AUDIT COMMITTEE


FROM: The Committee Secretary


                     Minutes of Virtual Meeting held on Wednesday, June 23, 2021
                                        at 2:30 p.m. via WebEx

Present

Committee Members:

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


Other Executive Directors, Alternates, Senior Advisors and Advisors

M. Ahmad                               P. Knotkova
S. Alam                                L. Mba
A. Bucalossi                           A. Mc Kiernan
T. Bule                                A. Morozov
A. Dravniece                           N. Mufarrij
V. Garay                               F. Ngaruko
Y. Gavish                              N. Putscher
A. Gonzalez Martinez                   K. Todani
M. Khalesi


Officers and Staff

R. Ahmed
J. Frazier
A. Jha
M. Myers
A. Prouvost
L. Shyam-Sunder
M. Thomas
H. Jarik (Committee Secretary)
                                            2

IBRD/IDA Annual Risk Report

1.    The Committee discussed the document entitled “IBRD/IDA Annual Risk Report”
(AC2021-0024). A report from the Committee to the Board was prepared.

Adjournment

2.     The meeting adjourned at 4:05 p.m.
                                             2

                             The following item(s) have been endorsed
                     by the Audit Committee on an Absence of Objection Basis
                                         on June 18, 2021


Deloitte & Touche LLP: Fiscal Year 2022 External Audit Engagement Letters (Draft)

1.     The Committee recorded its endorsement on June 18, 2021 of the document entitled “Deloitte &
Touche LLP: Fiscal Year 2022 External Audit Engagement Letters (Draft)” (AC2021-0026).