67575
 
    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 Tuesday, March 6, 2012, at 4:29 p.m.

 

 
    1.      There were present:
                                                                CHAIR:

                                               S.M. Indrawati, Managing Director

  EXECUTIVE DIRECTORS AND ALTERNATES ACTING AS EXECUTIVE DIRECTORS:

  H.     Al-Ghwell (Temporary Alternate)                               Y.   Mya (Temporary Alternate)
  K.     Alkhudairy (Temporary Alternate)                              M.   Ostos (Temporary Alternate)
  K.     Dalrymple (Alternate)                                         A.   Ouro Samah (Temporary Alternate)
  S.     Gooch (Temporary Alternate)                                   W.   Rissmann (Alternate)
  L.     Gordon (Temporary Alternate)                                  M.   Sovala (Temporary Alternate)
  K.     Huber                                                         N.   Speer (Temporary Alternate)
  H.     Joo (Temporary Alternate)                                     H.   Tausch (Temporary Alternate)
  D.     Kalyalya (Alternate)                                          A.   Thakur (Temporary Alternate)
  A.     Lamrani (Temporary Alternate)                                 R.   Treffers
  G.     Leost (Temporary Alternate)                                   V.   Vumendlini-Schalk (Temporary Alternate)
  D.     Malaspina Hernandez (Temporary Alternate)                     E.   Wakamatsu (Temporary Alternate)
  E.     Miagkov (Alternate)                                           F.   Zang (Temporary Alternate)
  N.     Mota Pinto (Alternate)

  OFFICERS AND STAFF PARTICIPATING:

  E.                               Secretary
         Marmolo, Acting Corporate                                     L. Ikiring, Corporate Secretariat
  A.     Toft, Deputy General Counsel, LEGVP

    Minutes of Previous Meeting

    2.     The Executive Directors recorded their approval on February 22, 2012 of the Minutes of the joint
    meeting held on February 14, 2012 (M2012-0010[IDA/M2012-0010,
    IFC/M2012-0009, MIGA/M2012-0006]).




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-


 
    Mandatory Technical Amendments to the Staff Retirement Plan and Trust
 
  3.       The Executive Directors recorded their approval on February 28, 2012 of the recommendation
  contained in paragraph 4 of the President's Memorandum entitled "Mandatory Technical Amendments to
  the Staff Retirement Plan and Trust" (R2012-0026 [IDA/R2012-0035, IFC/R2012-0035,
  MIGA/R2012-0005], dated February 16, 2012).

  Date of Next Meeting

  4.     It was agreed to hold a meeting of the Executive Directors of the Bank and IDA on Thursday,
  March 8, 2012.
 
  Adjournment
 
  5.     The meeting adjourned at 4:30 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.