77769


 FROM:        Vice President and Corporate Secretary




                    Minutes of Joint Meeting of the Executive Directors of the Bank and IDA,
                                and the Boards of Directors of IFC and MIGA,
                      held in the Board Room on Thursday, March 28, 2013, at 10:00 a.m.




 1.        There were present:
                                                                CHAIR:

                                               S.M. Indrawati, Managing Director

    EXECUTIVE DIRECTORS AND ALTERNATES ACTING AS EXECUTIVE DIRECTORS:

  I.    Alturki (Alternate)                    A.                                        Mendes Dias
 L.    Atheeq (Temporary Alternate)           E.                                        Miagkov (Alternate)
  G. Balcytyte (Alternate)                     M.                                        Minhas (Alternate)
 D. Bohan (Alternate)                         M.                                        Muhtar
  P.    Cipollone                              M.S.                                      Pamuksuz (Alternate)
 B.    Han (Alternate)                        D.                                        Peters (Temporary Alternate)
  J.    Harris (Alternate)                     R.                                        Raineri (Alternate)
 I.    Hoven                                  W.                                        Szczuka (Alternate)
  S.    James (Alternate)                      Y.                                        Takamura (Alternate)
 J.-P. Julia (Alternate)                      R.                                        Tan
  P.    Larose (Temporary Alternate)           R.                                        Treffers
 S.    Lutfi (Temporary Alternate)            M.                                        Willcock (Temporary Alternate)
  D. Malaspina Hernandez (Temporary Alternate)

  ALTERNATE NOT ACTING AS EXECUTIVE DIRECTOR:

  M.S. Kayad
                              
  OFFICERS AND STAFF PARTICIPATING:

    S.    Suleymanov, Acting Corporate Secretary                                 R.      Krech, Corporate Secretariat
    A.-M. Leroy, Senior Vice President and
          Group General Counsel, LEGVP




This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its
contents may not otherwise be disclosed without World Bank Group authorization.

                                                                   -2-



 Farewell to Mr. Treffers

 2.      The Chair made the customary presentation to Mr. Rudolf Treffers, Executive Director, on the
  expiration of his term of service and tendered him good wishes for the future. The Executive Directors
 recorded their appreciation.

 Adjournment

 3.        The meeting adjourned at 10:22 a.m.





























                                        




This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its
contents may not otherwise be disclosed without World Bank Group authorization.