AUDIT COMMITTEE                                     86798
FROM: The Secretary, Audit Committee


                       Minutes of Meeting held on Wednesday, March 19, 2014
                                  at 2:02 p.m. in the Board Room

Present

Committee
Mr. Cipollone
Mr. Alkhudairy (Acting Alternate)
Mr. Annamalai
Mr. Forcieri
Mr. Julia (Alternate)
Mr. Peters (Acting Alternate)
Mr. Tareque (Alternate)
Ms. Thompson (Acting Alternate)

Other Executive Directors and Alternates
Messrs./Mmes. Alaali, Bassant, Han, Ibrahimi, Kalezic, Kearns, Misyukovets, Ncube, Pedro, Rissmann
and Ubelis

Officers and Staff
Messrs./Mmes. Agerskov, Fielder, Frazier, Hawkes, McCarthy, Mikhlin-Oliver and Nardolillo. Muleri
(Acting Committee Secretary)


Quarterly Report of the Integrity Vice Presidency - Fiscal Year (FY) 2014 Quarter 2
(October 2013- December 2013)

1.       The Committee met to discuss the document entitled Quarterly Report of the Integrity Vice
Presidency - Fiscal Year (FY) 2014 Quarter 2 (October 2013 - December 2013) (AC2014-0010). A
report from the Committee to the Board will be prepared.

Date of Next Meeting

2.        The Committee was scheduled to meet on April 4, 2014.

Adjournment

3.        The meeting adjourned 3:20 p.m.