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                                HUMAN RESOURCES COMMITTEE

FROM: The Secretary, Human Resources Committee

                      Minutes of the Meeting held on Monday, February 24, 2014
                                   at 11:04 a.m. in the Board Room

Present

Committee
Mr. Mendes-Dias (Chair)
Mr. Bougara
Mr. Heemskerk
Mr. Hoveka (Acting Alternate)
Mr. Julia (Alternate)
Ms. Santala
Mr. Tan
Ms. Yazganarikan (Alternate)



Other Executive Directors and Staff
Messrs./Mmes. Ahmed, Abdul Ghaffar, Cassidy, Coutanche, Crane, Fujii, Madriz Contreras, Rissmann,
Sandhu, and Ye

Officers and Staff
Messrs./Mmes. Cave, Dalupan, McGrath, Rivero, Tamir, and Lehner (Human Resources Committee
Secretary)

Staff Association
Mr. Almada and Ms. Wauters



The World Bank Quarterly Business and Risk Review FY14 Q2 (Part A: Chapter 5 - Staffing) and
World Bank Group Financial, Operational Deliverables and Staffing Summary

1.      The Committee considered the documents entitled The World Bank Quarterly Business and Risk
Review FY14 Q2 (Part A: Chapter 5 - Staffing) (SecM2014-0027 [IDA/SecM2014-0102; IFC/SecM2014-
0013; MIGA/SecM2014-0004]) and World Bank Group Financial, Operational Deliverables and Staffing
Summary (SecM2014-0044[IDA/SecM2014-0076, IFC/SecM2014-0010, MIGA/SecM2014-0002]).
A report from the Committee to the Board was prepared.

Date of Next Meeting

2.        The Committee was scheduled to meet on March 19, 2014.

Adjournment

3.        The meeting was adjourned at 12:45 p.m.