HUMAN RESOURCES COMMITTEE


FROM: The Committee Secretary

                Minutes of the Meeting held on Tuesday, November 20, 2018
                               at 4:35 p.m.in the Board Room


Present:

Committee
Mr. Davidse
Mr. Kinder (Alternate)
Mr. Mohammed
Mr. Panov (Temporary Alternate)
Ms. Tantitemit
Mr. Tarar
Mr. Tchatchouang
Mr. Yang

Other Executive Officers and Staff
Messrs./Mmes.

Officers and Staff
Messrs./Mmes. Frazier, Tsikata, Fernandez Ordonez (Committee Secretary), Tamir (outgoing
Committee Secretary)


Selection of Chair and Vice Chair

1.      The Committee selected Mr. Tarar as the Chair and Mr. Montgomery as the Vice Chair
of the Human Resources Committee.

Date of Next Meeting

2.     The Committee is scheduled to meet on December 12, 2018 to discuss the Workforce
Planning.

Adjournment
3.    The meeting adjourned at 4:44 p.m.