AUDIT COMMITTEE


FROM: The Committee Secretary


                       Minutes of Meeting held on Monday, January 22, 2024
                                  at 2:31 p.m. in the Board Room

Present

Committee Members:

A. Buisse (Chair)
K. Bawazier
H. Demircan
L. Lind
E. Rhuggenaath
W. Saputra
P. Wisner (Temporary Alternate)
W. Yang (Alternate)


Other Executive Directors, Alternates, Senior Advisors and Advisors

C. Acosta                             L. Jakovljevic
Z. Ahmed                              H. Jani
A. Almulla                            F. Kidane
A. Bucalossi                          S. Mirjalili
E. Busygin                            K. Schroeder
N. Cabiles                            A. Tsuji
L. Engozogo Mba                       M. Warren
O. Fuentes


Officers and Staff
J. Ackerman
A. D'Angelo
J. Frazier
N. Hall
P. Lucas
A. Qureshi
G. Valentini
H. Jarik (Committee Secretary)
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Group Internal Audit (GIA) Vice Presidency: FY24 Quarter 1 Report

1.     The Committee discussed the document entitled “Group Internal Audit (GIA) Vice Presidency:
FY24 Quarter 1 Report” (AC2023-0042), together with the supplemental note “FY25-27 Planning and
Budgeting Proposal” (AC2023-0042/2). A report from the Committee to the Board was prepared.

Adjournment

2.     The meeting adjourned at 4:02 p.m.