AUDIT COMMITTEE


FROM: The Committee Secretary


                       Minutes of Meeting held on Wednesday, April 3, 2024
                                 at 10:02 a.m. in the Board Room

Present

Committee Members:

A. Buisse (Chair)
J. Chang
H. Demircan
L. Nielsen (Temporary Alternate)
E. Rhuggenaath
S. Saeed (Alternate)
W. Saputra
P. Wisner (Temporary Alternate)


Other Executive Directors, Alternates, Senior Advisors and Advisors

E. Acevedo                            M. Krake
Z. Ahmed                              S. Krasochenkov
S. Aruna                              M. Krukowski
A. Bucalossi                          K. Roberts
M. Bugamelli                          H. Seifeldin
E. Busygin                            S. Short
M. Chiliatto                          R. Tasker
A. Clark                              H. Tavares
A. Das                                E. Tierney
O. Fuentes                            R. Topno
M. Holmberg                           K. Uemura
I. Katcharava                         M. Warren


Officers and Staff

G. Andronova Vincelette
J. Frazier
A. Kant
T. Khanji
E. Mountfield
D. Reinermann
L. Shyam-Sunder
T. Sundararaman
Y. M. Zhang
H. Jarik (Committee Secretary)
                                              2

IBRD Framework for Financial Incentives (FFI) for Projects that address Global Challenges with
Cross Border Externalities

1.       The Committee discussed the document entitled “IBRD Framework for Financial Incentives
(FFI) for Projects that address Global Challenges with Cross Border Externalities” (R2024-0066). A
report from the Committee to the Board was prepared.

IBRD Preliminary Sustainable Annual Lending Level for FY25 and Size of Crisis Buffer

2.      The Committee discussed the document entitled “IBRD Preliminary Sustainable Annual Lending
Level for FY25 and Size of Crisis Buffer” (SecM2024-0053). A report from the Committee to the Board
was prepared.

Adjournment

3.     The meeting adjourned at 1:52 p.m.