AUDIT COMMITTEE


FROM: The Committee Secretary


                     Minutes of Virtual Meeting held on Monday, June 14, 2021
                                      at 2:30 p.m. via WebEx

Present

Committee Members:

A. Alkhalaf (Chair)
F. Bouvet (Alternate)
L. Bouzis
J. Chang
A. Clark (Temporary Alternate)
T. Tsuda (Alternate)
A. Weintraub
K. Zajdel-Kurowska


Other Executive Directors, Alternates, Senior Advisors and Advisors

E. Acevedo                             P. Knotkova
M. Ahmad                               A. Mc Kiernan
S. Alam                                N. Mufarrij
A. Bucalossi                           F. Ngaruko
T. Bule                                R. Orellana
F. Diallo                              Parjiono
J. Frotzler                            N. Putscher
Y. Gavish                              V. Tamozhnikov
M. Khalesi                             K. Todani


Officers and Staff

M. Ferro
J. Frazier
A. Kant
S. Maimbo
M. Myers
A. Nishio
L. Shyam-Sunder
H. Jarik (Committee Secretary)
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IBRD Sustainable Annual Lending Level for FY22 and Size of Crisis Buffer

1.     The Committee discussed the document entitled “IBRD Sustainable Annual Lending Level for
FY22 and Size of Crisis Buffer” (R2021-0107). A report from the Committee to the Board was prepared.

Allocation of IBRD FY21 Net Income and Waivers of Loan Charges for FY22

2.      The Committee discussed the document entitled “Allocation of IBRD FY21 Net Income and
Waivers of Loan Charges for FY22” (R2021-0106). A report from the Committee to the Board was
prepared.

Adjournment

3.     The meeting adjourned at 4:20 p.m.