HUMAN RESOURCES COMMITTEE

FROM: The Secretary, Human Resources Committee

                                Minutes of the Meeting held on Wednesday, April 11, 2018
                                             at 11:03 a.m. in the Board Room


Present:

Committee
Mr. Zekri (Temporary Alternate)
Mr. Bvumbe (Chair)
Mr. Chotard (Temporary Alternate)
Mr. Doan (Temporary Alternate)
Mr. Heemskerk
Mr. Robles Flores (Temporary Alternate)
Ms. Ulbaek
Mr. Zattler

Other Executive Officers and Staff
Messrs./Mmes. Abarca Runruil, Abdul Ghaffar, Agapov, Alghaith, Bassant, Carrigan, Kim, Malaspina
Hernandez, Mordini, Morris, Stockill, Solikova, Subramani, Suzuki

Officers and Staff
Messrs./Mmes. Bousquet, Burghardt, Culver, Diagana, Mahurkar, Sellen, Spicer, Wang, Williams,
Tamir (Committee Secretary)

Update on FCV
1.       The Committee considered the document entitled “Update on FCV� (HRC2018-0003/1). A
report from the Committee to the Board will be prepared.


Date of next Meeting
2.      The committee is scheduled to meet on May 23rd to discuss Compensation Methodology.


Adjournment
3. The meeting adjourned at 12:29 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.
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.