AUDIT COMMITTEE


FROM: The Committee Secretary


                        Minutes of Meeting held on Thursday, April 11, 2024
                                 at 10:03 a.m. in the Board Room

Present

Committee Members:

A. Buisse (Chair)
N. Francken (Alternate)
L. Lind
E. Rhuggenaath
S. Saeed (Alternate)
W. Saputra
R. Srinivasakrishnan (Temporary Alternate)
W. Yang (Alternate)


Other Executive Directors, Alternates, Senior Advisors and Advisors

J. Abdul Ghaffar                      R. Kumar
C. Acosta                             S. Lambasara
Z. Ahmed                              A. Maleki
O. Alonge                             S. Martelli
A. Bucalossi                          N. Putscher
W. Charafeddine                       K. Roberts
A. Clark                              S. Short
A. Dravniece                          E. Sycheva
O. Fuentes                            R. Tasker
O. Graham Yamahuchi                   H. Tavares
T. Ho                                 E. Tierney
Z. Kibwe                              A. Tsuji
S. Krasochenkov                       T. Yamakawa
M. Krukowski                          T. Yandon


Officers and Staff

J. Ackerman
A. D'Angelo
J. Frazier
N. Hall
A. Jha
T. Khanji
P. Kintu
P. Lucas
L. Shyam-Sunder
G. Valentini
Y. M. Zhang
H. Jarik (Committee Secretary)
                                             2

Enhancing IDA’s Capital Adequacy Framework

1.    The Committee discussed the document entitled “Enhancing IDA’s Capital Adequacy
Framework” (IDA/R2024-0075). A report from the Committee to the Board was prepared.

Group Internal Audit (GIA) Vice Presidency: FY24 Quarter 2 Report

2.    The Committee discussed the document entitled “Group Internal Audit (GIA) Vice Presidency:
FY24 Quarter 2 Report” (AC2024-0009). A report from the Committee to the Board was prepared.

Adjournment

3.     The meeting adjourned at 12:20 p.m.