70541
 
    FROM:      Vice President and Corporate Secretary
 

 

                               Minutes of Meeting of the Board of Directors of MIGA,
                          held in the Board Room on Tuesday, May 29, 2012, at 10:04 a.m.
 

 

  1.        There were present:
                                                                CHAIR:
 
                                             I. Kobayashi, Executive Vice President
 
    EXECUTIVE DIRECTORS AND ALTERNATES ACTING AS EXECUTIVE DIRECTORS:
 
  K. Alkhudairy (Temporary Alternate) K. Morais (Temporary Alternate)
  A. Alkaffas (Alternate)             M.-L. Morin
  G. Alzetta                          K. Panov (Temporary Alternate)
  A. Carmignani (Temporary Alternate) M.N. Prasad
  S. Clifford (Temporary Alternate)   W. Rissmann (Alternate)
  M. Coronel (Temporary Alternate)    S.    Sawadogo (Temporary Alternate)
  V. Daza Foronda (Alternate)         L.    Schneller (Temporary Alternate)
  V. Dhanpaul (Alternate)             I.    Solomon
  H. Dufey (Temporary Alternate)      J.    Talat
  A. Fernando (Temporary Alternate)   R.    Treffers
  R. Ito (Temporary Alternate)        A. Ubelis (Temporary Alternate)
  W. Liu (Temporary Alternate)        J.    Whitehead
  H. Manao
 
  ALTERNATE NOT ACTING AS EXECUTIVE DIRECTOR:
 
  K. Aminul Islam
                              
  OFFICERS AND STAFF PARTICIPATING:

    E. Marmolo, Acting Corporate Secretary                      E.     Quintrell, Director, MIGOP
    A. Kumar-Capoor, Chief Counsel, MIGLC                       A.     Barbalho, MIGOP
    M. Wormser, Vice President and                              E.     Palei, MIGOP
       Chief Operating Officer, MIGA                            M.     Muleri, Corporate Secretariat




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-


  Pakistan - Guarantees to Korea Water Resources Corporation, Daewoo Engineering and
  Construction Company and/or KDS Hydro Private Limited for Investments in Star Hydro Power
  Limited

  2.      The Board of Directors considered the Report from the President on guarantees to Korea Water
  Resources Corporation, Daewoo Engineering and Construction Company and/or KDS Hydro Private
  Limited for their investments in Star Hydro Power Limited in Pakistan (MIGA/R2012-0029, dated May
  15, 2012) and concurred in the issuance of the guarantees on the terms and conditions set out in the
  President’s Report.

  Minutes of Previous Meeting

  3.     The Board of Directors recorded its approval on May 21, 2012 of the Minutes of the meeting held
  on May 3, 2012 (MIGA/M2012-0017).
 
  Adjournment
 
  4.     The meeting adjourned at 10:13 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.