67316
  FROM:        Vice President and Corporate Secretary

 

 
                      Minutes of Meeting of the Executive Directors of the Bank and IDA,
                     held in the Board Room on Thursday, February 16, 2012, at 10:04 a.m.

 

 
    1.      There were present:
                                                                CHAIR:

                                               S.M. Indrawati, Managing Director

 
    EXECUTIVE DIRECTORS AND ALTERNATES ACTING AS EXECUTIVE DIRECTORS:
 
  I. Alturki (Alternate)           M.S. Kayad (Alternate)
  A. Brandt                        H. Manao
  P. Cipollone                     R.     Mokate
  S. Dib (Alternate)               M.-L. Morin
  A. Fayolle                       M.N. Prasad
  G. Ferrari (Temporary Alternate) M. Recente (Temporary Alternate)
  J. Frieden                       I.     Solomon
  M. Garcia                        H.A. Taha
  V. Grishin                       Y. Takamura (Alternate)
  M. Hasan                         R.     Treffers
  I. Hoven                         J.     Whitehead
  K. Huber                         S.     Yang
  S. James (Alternate)
 
  ALTERNATES NOT ACTING AS EXECUTIVE DIRECTORS:
 
  A. Alkaffas                      I.-K. Cho
  G. Alzetta                       J. Haarlov
  K. Aminul Islam                  W. Rissmann
  D. Bohan                         A. Touret-Blondy




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-


  OFFICERS AND STAFF PARTICIPATING:

  J.   Familiar, Vice President                                 S.     Shetty, Director, EASPR
       and Corporate Secretary                                  S.     Andrews, CEAR3*
  A.-M. Leroy, Senior Vice President                            M.     Ionata, EACSQ
       and General Counsel, LEGVP                               C.     Schneider, CEAMP*
  P.   Cox, Vice President, EAPVP                               M.     Verghis, EASPR*
  A. Dixon, Director, EACTF*                                    M.     Karasulu, IMF
  S.   Pimenta, Director, CEADR*                                R.     Krech, Corporate Secretariat

          *Via Videoconference

 
    Oral Briefing on Myanmar
 
    2.      Management briefed the Executive Directors on recent developments in Myanmar.
 
    Adjournment
 
    3.      The meeting adjourned at 10:59 a.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.