AUDIT COMMITTEE


FROM: The Committee Secretary


                     Minutes of Meeting held on Wednesday, February 21, 2024
                                 at 2:31 p.m. in the Board Room

Present

Committee Members:

A. Buisse (Chair)
N. Francken (Alternate)
L. Lind
E. Rhuggenaath
S. Saeed (Alternate)
W. Saputra
F. Gorordo (Alternate)
W. Yang (Alternate)


Other Executive Directors, Alternates, Senior Advisors and Advisors

C. Acosta                             O. Fuentes
Z. Ahmed                              J. Halwoodi
A. Almulla                            L. Jakovljevic
E. Amor                               K. Schroeder
A. Bucalossi                          H. Tavares
E. Busygin                            E. Tierney
M. Chiliatto                          A. Tsuji
A. Das                                M. Warren


Officers and Staff

R. Ahmed
M. Azeredo
A. Dore
J. Familiar
A. Jha
T. Khanji
B. Servaes
L. Shyam-Sunder
D. Sinclair
Y. M. Zhang
H. Jarik (Committee Secretary)
                                            2

IBRD and IDA Quarterly Business and Risk Review - Quarter 2 FY24

1.     The Committee discussed the document entitled “IBRD and IDA Quarterly Business and Risk
Review - Quarter 2 FY24” (SecM2024-0016[IDA/SecM2024-0023, IFC/SecM2024-0009,
MIGA/SecM2024-0005]). A report from the Committee to the Board was prepared.

Adjournment

2.     The meeting adjourned at 3:55 p.m.