COMMITTEE ON GOVERNANCE AND EXECUTIVE DIRECTORS'
                           ADMINISTRATIVE MATTERS


FROM: The Committee Secretary


                     Minutes of the Meeting held on Wednesday, September 29, 2021
                                        at 10:00 a.m. via WebEx


Present

Committee Members:

N. Ray (Chair)
J. Chang
H. Demircan
D. Favre (Alternate)
D. Harris (Alternate)
R. Marshavin
T. Miyahara
E. Valle Maestro


Other Executive Directors, Alternates, Senior Advisors and Advisors

M. Ahmad                                J. Frotzler
A. Alkhalaf                             M. Hasan
S. Almanza                              R. Kumar
H. Amrane                               M. Medina
A. Bello                                A. Manuel
L. Bouzis                               T. Nyamadzabo
M. Bugamelli                            N. Putscher
A. Buisse                               F. Vodita


Officers and Staff

M. Garcia
D. Gaye
A. Gibbs
D. Malek
E. Marmolo
R. Panh
N. Danilova (Committee Secretary)
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2021 Board Self-Assessment - Summary of Results

1.      The Committee discussed the document entitled “2021 Board Self-Assessment - Summary of
Results” (COGAM2021-0024). A report from the committee to the Board was prepared.

Adjournment

2.     The meeting adjourned at 11:55 a.m.