HUMAN RESOURCES COMMITTEE


FROM: The Committee Secretary

                  Minutes of the Meeting held on Friday, October 26, 2018
                              at 10:02 a.m. in the Board Room


Present:

Committee
Mr. Bougara
Mr. Bvumbe
Mr. Chotard (Alternate)
Ms. Doan (Temporary Alternate)
Mr. Kachur (Alternate)
Mr. Robles Flores (Temporary Alternate)
Ms. Ulbaek
Mr. Zattler

Other Executive Officers and Staff
Messrs./Mmes. Abdul Ghaffar, Alghaith, Bassant, Jimenez, Kim, Morris, Rajabov, Stockill,
Solikova, Suarez, Takami, Thoppil, Wu, Yadav

Officers and Staff
Messrs./Mmes. Burghardt, Dajani Gonzalez, Glasow, Hegba, Nguyen, Rossert, Sellen, Tamir
(Committee Secretary)


Activities of the Ethics and Business Conduct Department (EBC) in Fiscal Year 2018
1. The Committee considered the document entitled “Activities of the Ethics and Business
Conduct Department (EBC) in Fiscal Year 2018� (HRC2018-0008). A report from the
Committee to the Board was prepared.


Adjournment
2. The meeting adjourned at 11:49 a.m.