AUDIT COMMITTEE

FROM: The Secretary, Audit Committee


                         Minutes of Meeting held on Wednesday, June 13, 2018
                                    at 2:34 p.m. in the Board Room

Present

Committee
Ms. Kunene (Chair)
Mr. Alkhalaf (Temporary Alternate)
Mr. Carriedo Haro (Alternate)
Mr. Catzaras (Alternate)
Mr. Godts
Mr. Kachur (Alternate)
Ms. Subramani
Mr. Yang

Other Executive Directors and Alternates
Messrs./Mmes. Alvarez, Cascino, Cowie, Desrochers, Eletreby, Engozogo Mba, Gruber, Happe, Jordan,
Lestari, Mills, Nili, Nishikata, Ong, Rono, Ulbaek and White

Officers and Staff
Messrs./Mmes. Frazier, Guimbert, Myers, Thomas, van Trotsenburg and Zhang. Jarik (Committee
Secretary)


Implementation of IBRD Pricing Measures Included in 2018 Capital Package

1.      The Committee discussed the document entitled Implementation of IBRD Pricing Measures
Included in 2018 Capital Package (R2018-0128). A report from the Committee to the Board was
prepared.

IBRD Allocation of FY18 Net Income and Waivers of Loan Charges for FY19

2.      The Committee discussed the document entitled IBRD Allocation of FY18 Net Income and
Waivers of Loan Charges for FY19 (R2018-0129). A report from the Committee to the Board was
prepared.

Date of Next Meeting

3.        The Committee was scheduled to meet jointly with the Budget Committee on June 18, 2018.

Adjournment

4.        The meeting adjourned at 4:42 p.m.