COMMITTEE ON DEVELOPMENT EFFECTIVENESS
                COMMITTEE ON GOVERNANCE AND EXECUTIVE DIRECTORS'
                            ADMINISTRATIVE MATTERS


FROM: The Committee Secretaries


               Minutes of the Virtual Joint Meeting held on Wednesday, March 31, 2021
                                        at 2:00 p.m. via WebEx

Present:

Committee Members:

R. Khullar (Chair)                          L. Levonian
N. Ray (co-Chair)                           R. Marshavin
A. Bedjaoui                                 M. Medina
G. Beger                                    T. Nyamadzabo
L. Bouzis                                   T. Tsuda (Alternate)
J. Chang                                    E. Valle Maestro
K. Davidse                                  K. Zajdel-Kurowska
H. Demircan


Other Executive Directors, Alternates, Senior Advisors and Advisors

A. AlMutlak
A. Bello
F. Bilbeisi
M. Coelho
J. Frotzler
R. Masood
J. Mignon
Parjiono
T. Santos
K. Todani

Officers and Staff

N. Ahmad                                    J. Gallu
D. Adler                                    E. Horgan
G. Barbieri                                 Y. Ibrahim
G. Binder                                   F. Kolp
E. Boulet                                   A. Kumar-Capoor
E. Bourganskaia                             H. Matano
V. Celen                                    C. Stevens
M. Diop                                     K. Wallace
R. Erkan                                    D. Zanewich
J. Ferretti                                 N. Danilova (COGAM Secretary)
F. Fraile De Manterola                      L. Tacher (CODE Secretary)
                                                 2

Draft of IFC/MIGA Independent Accountability Mechanism (CAO) Policy

1.     The Committees discussed the document entitled “Draft of IFC/MIGA Independent Accountability
Mechanism (CAO) Policy” (CODE2021-0020[COGAM2021-0009]). A report from the Committee to the
Board was prepared.

Adjournment

2.     The meeting adjourned at 4:10 p.m.