74621

    FROM:      Vice President and Corporate Secretary




                   Minutes of Joint Meeting of the Executive Directors of the Bank and IDA,
                                 and the Boards of Directors of IFC and MIGA,
                    held in the Board Room on Tuesday, November 20, 2012, at 12:59 p.m.



 1.        There were present:

                                                               CHAIR:

                                                C.D. Anstey, Managing Director

 EXECUTIVE DIRECTORS AND ALTERNATES ACTING AS EXECUTIVE DIRECTORS:

 A.      Ahmed (Temporary Alternate)                           D.     Kalyalya
  A.      Alkaffas (Alternate)                                  W.     Liu (Temporary Alternate)
 K.      Alkhudairy (Temporary Alternate)                      B.     Lvin (Temporary Alternate)
  G.      Alzetta                                               A.     Mendes Dias
 S.      Annamalai                                             S.     Mirjalili (Temporary Alternate)
  L.K.    Atheeq (Temporary Alternate)                          L.     Pang (Temporary Alternate)
 A.      Carmignani (Temporary Alternate)                      R.     Raineri (Alternate)
  I.-K.   Cho (Alternate)                                       W.     Rissmann (Alternate)
 D.      Crane (Temporary Alternate)                           Y.     Takamura (Alternate)
  J.      Frieden                                               R.     Tan
 R.      Hernandez (Temporary Alternate)                       P.     Tharaldsen (Temporary Alternate)
  G.      Hines                                                 R.     Treffers
 J.-P.   Julia (Alternate)

                       AS EXECUTIVE DIRECTORS:
 ALTERNATES NOT ACTING

    D.    Bohan                                                 W. Szczuka
    P.    Larose

    OFFICERS AND STAFF PARTICIPATING:

    J.    Familiar, Vice President                              M. Muleri, Corporate Secretariat
          and Corporate Secretary
    H.    Abushakra, Chief Counsel, LEGAM



This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its
contents may not otherwise be disclosed without World Bank Group authorization.

                                                                   -2-



 Appointment to Board Standing Committees

 2.       The Executive Directors recorded their approval on November 15, 2012 of the proposal contained
  in the Memorandum from the Chairman of the Board of Executive Directors entitled "Appointment to
 Board Standing Committees" (R2012-0234[IDA/R2012-0279, IFC/R2012-0359, MIGA/R2012-0071,
  dated November 13, 2012).

  Ethics Committee – Appointment of Committee Members

  3.       The Executive Directors recorded their approval on November 15, 2012 of the recommendation
 contained in paragraph 2 of the Memorandum from the Chairman of the Board of Executive Directors
  entitled "Ethics Committee - Appointment of Committee Members" (R2012-0235, IDA/R2012-0280,
 IFC/R2012-0362, MIGA/R2012-0072], dated November 13, 2012).

 Date of Next Meeting

 4.    It was agreed to hold a meeting of the Executive Directors of the Bank and IDA on Tuesday,
  November 27, 2012.

  Adjournment

  5.    The meeting adjourned at 1:00 p.m.
















                                        




This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its
contents may not otherwise be disclosed without World Bank Group authorization.