65387
                                                                    OFFICIAL USE ONLY
                                                                              M2011-0079
                                                                         IDA/M2011-0079
                                                                          IFC/M2011-0050
                                                                       MIGA/M2011-0023
                                                                          November 3, 2011

                                                   Closing Date: Monday, November 7, 2011,
                                                                  at 6 p.m.



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 Thursday, October 25, 2011 at 12:59 p.m.




In the absence of comments or objections to be notified to the Vice President and
Corporate Secretary by 6:00 p.m. on Monday, November 7, 2011, the following
Minutes will be deemed approved and so recorded in the minutes of a subsequent
meeting of the Executive Directors of the Bank and IDA, and the Boards of
Directors of IFC and MIGA.




Distribution:

 Executive Directors and Alternates
 President
 Bank Group Senior Management
 Vice Presidents, Bank, IFC and MIGA
 Directors and Department Heads, Bank, IFC and MIGA
 
 

 
    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 Thursday, October 25, 2011 at 12:59 p.m.

 

 
    1.      There were present:
                                                                CHAIR:

                                                M. Mohieldin, Managing Director

  EXECUTIVE DIRECTORS AND ALTERNATES ACTING AS EXECUTIVE DIRECTORS:

  K.     Alkhudairy (Temporary Alternate)                       P.    Proano (Temporary Alternate)
  G.     Alzetta (Alternate)                                    W.    Rissmann (Alternate)
  S.     Bangura (Temporary Alternate)                          M.    Sandu (Temporary Alternate)
  P.     Cipollone                                              I.    Solomon
  F.     Diallo (Temporary Alternate)                           S.    Souvannachoumkham (Temporary Alternate)
  A.     Fernandez (Temporary Alternate)                        M.    Sovala (Temporary Alternate)
  J.     Frieden                                                E.    Sycheva (Temporary Alternate)
  M.     Garcia                                                 A.    Thakur (Temporary Alternate)
  S.     James (Alternate)                                      A.    Touret-Blondy (Alternate)
  I.     MacDonald (Temporary Alternate)                        E.    Wakamatsu (Temporary Alternate)
  S.     Mellali (Temporary Alternate)                          J.    Whitehead
  N.     Mohamed (Temporary Alternate)                          F.    Zang (Temporary Alternate)
  R.     Mokate

  OFFICERS AND STAFF PARTICIPATING:

  E.                            
        Marmolo, Acting Corporate Secretary                     L. Ikiring, Corporate Secretariat
  A.-M. Leroy, Senior Vice President and
        WBG General Counsel, LEGVP




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-


  Minutes of Previous Meetings

  2.      The Executive Directors recorded their approvals on October 20, 2011 of the Minutes of the joint
  meeting held on September 15, 2011 (M2011-0074[IDA/M2011-0074, IFC/M2011-0048]); on September
  29, 2011 of the Minutes of the joint meeting held on July 26, 2011 (M2011-0060[IDA/M2011-0060,
  IFC/M2011-0038, MIGA/M2011-0016]); and, on September 30, 2011 of the Minutes of joint meetings
  held on July 14, 2011 (M2011-0056[IDA/M2011-0056, IFC/M2011-0032] and
  M2011-0057[IDA/M2011-0057, IFC/M2011-0033, MIGA/M2011-0015]) and on August 25, 2011
  (M2011-0068[IDA/M2011-0068, IFC/M2011-0043, MIGA/M2011-0019]).

  Nomination of Successor to Mr. Pulok Chatterji (Audit Committee, MIGA Audit Committee)

  3.    The Executive Directors recorded their approval on October 14, 2011 of the appointment of Mr.
  Mukesh Prasad to serve the remainder of the term of office of Mr. Pulok Chatterji as member of the Audit
  Committee and the MIGA Audit Committee (R2011-0217[IDA/R2011-0288, IFC/R2011-0276,
  MIGA/R2011-0071]).
 
  Adjournment
 
  4.    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.