67762
                           COMMITTEE ON GOVERNANCE AND
                    EXECUTIVE DIRECTORS’ ADMINISTRATIVE MATTERS

FROM: The Secretary, Committee on Governance and
           Executive Directors’ Administrative Matters

                        Minutes of Meeting held on Wednesday, March 7, 2012
                                   at 2:39 p.m. in the Board Room

Present

Committee
Mr. Yang (Chairman)
Mr. Dib (Alternate)
Ms. Garcia
Ms. Hoven
Mr. Islam (Alternate)
Mr. Manao
Ms. Moorehead
Ms. Morin

Other Executive Directors and Staff
Messrs./Mmes. Allawi, Bohan, Fatousia, Ferry, Florestal, Frieden, Haarlov, Julia, Kantor, Kearns,
Ladpli, Momo, Mozayani, Nishino, Pamuksuz, Pant, Peters, Schmitter, Solyanyk, Sovala, Szczuka,
Touret, Viggiolo, Vumendlini-Schalk, Wang and Zang

Officers and Staff
Messrs./Mmes. Amiel, Barger, Caamano, Chytla, Familiar, Hinderks, Ikiring, Mattheisen, Romand-
Heuyer, Rivero, Venugopal and Baechli (Committee Secretary)

IMF Staff
Messrs./Mmes. Alonso-Gamo and Cirillo

Appointment of Development Committee Members (Draft)

1.      The Committee discussed the document entitled Appointment of Development Committee
Members (Draft) (COGAM2012-0004). The Committee reported the highlights and conclusions of its
discussion to the Board (COGAM/GS2012-0002).

Salary Administration Guidelines for Newly Appointed Executive Directors’ Senior Advisors and
Advisors

2.      The Committee discussed the document entitled Salary Administration Guidelines for Newly
Appointed Executive Directors’ Senior Advisors and Advisors (COGAM2012-0003). The Committee
reported the highlights and conclusions of its discussion to the Board (COGAM/GS2012-0003).

Date of Next Meeting

3.        The Committee’s next meeting to be announced.

Adjournment

4.        The meeting was adjourned at 4:09 p.m.