AUDIT COMMITTEE

FROM: The Committee Secretary


                         Minutes of Meeting held on Wednesday, May 30, 2018
                                    at 4:05 p.m. in the Board Room

Present

Committee
Ms. Kunene (Chair)
Mr. Alkhalaf (Temporary Alternate)
Ms. Aparna
Mr. Catzaras (Alternate)
Mr. Heemskerk
Mr. Jimenez
Mr. Schoenleitner (Alternate)
Mr. Yang

Other Executive Directors and Alternates
Messrs./Mmes. Carrigan, Cascino, Carrigan, Dravniece, Engozogo Mba, Herz, Kibwe, Masood, Mills,
Mufarrij, Nili, Pg Matarsat, Senic, Tantitemit, Tazaki and White

Officers and Staff
Messrs./Mmes. Cross, Fakhoury, Feldman, Gouled, Himmo, Jourdanet, Keicho, Lagbaja, Myers, Naka,
Narayanan, Servaes and Tuanda. Jarik (Committee Secretary)


Internal Audit Vice Presidency

1.     The Committee discussed the documents entitled Internal Audit Vice Presidency: FY19-21 Risk
Assessment and Work Program (Draft) (AC2018-0021) and Quarter 3 Results Report – Fiscal Year 2018
(AC2018-0022). A report from the Committee to the Board was prepared.

IFC Quarterly Portfolio and Risk Report FY18Q3

2.    The Committee discussed the document entitled IFC Quarterly Portfolio and Risk Report
FY18Q3 (AC2018-0023). A report from the Committee to the Board was prepared.

Date of Next Meeting

3.        The next meeting of the Committee was scheduled for June 13, 2018.

Adjournment

4.        The meeting adjourned at 6:16 p.m.