AUDIT COMMITTEE


FROM: The Committee Secretary


                      Minutes of Meeting held on Wednesday, March 20, 2024
                                  at 2:33 p.m. in the Board Room

Present

Committee Members:

A. Buisse (Chair)
K. Bawazier
H. Demircan
I. Katcharava (Temporary Alternate)
S. Lambasara (Alternate)
L. Lind
S. Suter (Temporary Alternate)
W. Yang (Alternate)


Other Executive Directors, Alternates, Senior Advisors and Advisors

Z. Ahmed                              A. Kikuchi
A. Almulla                            I. Menendez de Luarca
O. Alonge                             S. Mirjalili
Y. Al Yaarubi                         N. Putscher
E. Amor                               M. Quiros Romero
E. Busygin                            G. Rogers
N. Cabiles                            N. Rono
A. Das                                S. Saeed
A. Dravniece                          G. Stoyanova Rozenova
O. Fuentes                            H. Tavares
L. Jakovljevic                        A. Tsuji
F. Kidane


Officers and Staff

A. Bacarese                            D. Hawkes
S. Bwana                               J-P. Hupez
D. Cumming                             C. Kane Janus
P. de Bolle                            T. Khanji
R. Delonis                             W. Koehling
M. Diagne                              K. Kollias
M. Donolo                              C. Lawley
K. Eichinger                           P. Lombardo
J. Frazier                             O. Nakoulima
F. Galizia                             H. Jarik (Committee Secretary)
M. Gouled
                                             2

Semi-Annual Report of the Integrity Vice Presidency to the Audit Committee - Fiscal Year 2024,
Quarters 1-2 (July 1-December 31, 2023)

1.      The Committee discussed the document entitled “Semi-Annual Report of the Integrity Vice
Presidency to the Audit Committee - Fiscal Year 2024, Quarters 1-2 (July 1-December 31, 2023)”
(AC2024-0007). A report from the Committee to the Board was prepared.

IFC Portfolio and Risk Report FY24 Q2

2.    The Committee discussed the document entitled “IFC Portfolio and Risk Report FY24 Q2”
(AC2024-0008/1). A report from the Committee to the Board was prepared.

Adjournment

3.     The meeting adjourned at 5:27 p.m.