[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-109794-en":3,"doc-seo-109794-105":30,"detail-sidebar-cat-0-en-105":91},{"code":4,"msg":5,"data":6},0,"success",{"doc_id":7,"user_id":8,"nickname":9,"user_avatar":10,"doc_module":4,"category_id":11,"category_name":12,"doc_title":13,"doc_description":14,"doc_content":15,"file_id":16,"file_url":17,"file_type":18,"file_size":19,"view_count":20,"is_deleted":4,"is_public":21,"is_downloadable":21,"audit_status":21,"page_count":21,"language":22,"language_code":23,"site_id":24,"html_lang":23,"table_of_contents":25,"faqs":26,"seo_title":27,"seo_description":14,"update_tm":28,"read_time":29},109794,2336464648746,"Skyler","https://ap-avatar.wpscdn.com/davatar_276721f389ce27ea32af1340a28f341c",8,"Research & Report","Audit Committee - Minutes of Meeting - February 19, 2020","Audit Committee minutes record the meeting held on February 19, 2020 at 2:34 p.m. in the Board Room. Members and executive directors present were listed, along with officers and staff, including the Committee Secretary. The Committee reviewed multiple governance documents: the Semi-Annual Report of the Integrity Vice Presidency for FY2020 quarters 1–2 (July 1–December 31, 2019) and the Group Internal Audit (GIA) Vice Presidency FY2020 quarter 2 report, with reports prepared for the Board. Adjournment occurred at 5:47 p.m.","Public Disclosure Authorized Public Disclosure Authorized  \nAUDIT COMMITTEE  \nFROM: The Committee Secretary  \nMinutes of Meeting held on Wednesday, February 19, 2020  \nat 2:34 p.m. in the Board Room  \nPresent  \nCommittee  \nMr. Alogeel (Chair)  \nMr. Chavez Presa  \nMr. Chotard (Alternate) Mr. Gruber  \nMr. Hwang  \nMr. Maier (Temporary Alternate) Ms. Shuaibu  \nMr. Yoshida  \nOther Executive Directors and Alternates  \nMessrs./Mmes. Alam, Amar Bairamukova, Dravniece, Fernandes, Gavish, Heuser, Kidane, Knotkova, Mir Shojaeian Hosseini, Mufarrij, Papoutsis, Parjiono, Singh, Tago and Wang  \nOfficers and Staff  \nMessrs./Mmes. D’Angelo, Eichinger, Ferlatte, Hall, Hawkes, Hayes, Koeberle, Miller, Myers, Narayanan, Servaes, Srinivas, Tafara and Tuanda. Jarik (Committee Secretary)  \nSemi-Annual Report of the Integrity Vice Presidency to the Audit Committee  \nFiscal Year 2020, Quarters 1-2 (July 1-December 31, 2019)  \n1. The Committee discussed the document entitled “Semi-Annual Report of the Integrity Vice Presidency to the Audit Committee Fiscal Year 2020, Quarters 1-2 (July 1-December 31, 2019)”(AC2020-0006, /1). A report from the Committee to the Board was prepared.  \nGroup Internal Audit (GIA) Vice Presidency FY2020 Quarter 2 Report  \n2. The Committee discussed the documents entitled “Group Internal Audit (GIA) Vice Presidency FY2020 Quarter 2 Report”(AC2020-0008). A report from the Committee to the Board was prepared.  \nAdjournment  \n3. The meeting adjourned at 5:47 p.m.","cbCainzfgQudajKA","https://ap.wps.com/l/cbCainzfgQudajKA","pdf",146984,6,1,"English","en",105,"# Meeting Details\n## Attendance\n## Agenda and Discussion\n## Adjournment","[{\"question\":\"When and where was the Audit Committee meeting held?\",\"answer\":\"The meeting was held on Wednesday, February 19, 2020 at 2:34 p.m. in the Board Room.\"},{\"question\":\"Which main reports did the Committee discuss?\",\"answer\":\"The Committee discussed the Semi-Annual Report of the Integrity Vice Presidency for FY2020 quarters 1–2 and the Group Internal Audit (GIA) Vice Presidency FY2020 quarter 2 report.\"},{\"question\":\"What was the meeting’s outcome and adjournment time?\",\"answer\":\"Reports were prepared for the Board based on the discussions, and the meeting adjourned at 5:47 p.m.\"}]","Audit Committee - Minutes of Meeting - February 19, 2020 | PDF",1784482406,3,{"code":4,"msg":31,"data":32},"ok",{"site_id":24,"language":23,"slug":33,"title":13,"keywords":34,"description":14,"schema_data":35,"social_meta":86,"head_meta":88,"extra_data":90,"updated_unix":28},"audit-committee-minutes-of-meeting-february-19-2020","",{"@graph":36,"@context":85},[37,53,68],{"@type":38,"itemListElement":39},"BreadcrumbList",[40,44,48,50],{"item":41,"name":42,"@type":43,"position":21},"https://docshare.wps.com","Home","ListItem",{"item":45,"name":46,"@type":43,"position":47},"https://docshare.wps.com/document/","Document",2,{"item":49,"name":12,"@type":43,"position":29},"https://docshare.wps.com/document/research-report/",{"item":51,"name":13,"@type":43,"position":52},"https://docshare.wps.com/document/audit-committee-minutes-of-meeting-february-19-2020/109794/",4,{"url":51,"name":13,"@type":54,"author":55,"headline":13,"publisher":57,"fileFormat":60,"inLanguage":23,"description":14,"dateModified":61,"datePublished":62,"encodingFormat":60,"isAccessibleForFree":63,"interactionStatistic":64},"DigitalDocument",{"name":9,"@type":56},"Person",{"url":41,"name":58,"@type":59},"DocShare","Organization","application/pdf","2026-07-30","2026-07-19",true,{"@type":65,"interactionType":66,"userInteractionCount":20},"InteractionCounter",{"@type":67},"ViewAction",{"@type":69,"mainEntity":70},"FAQPage",[71,77,81],{"name":72,"@type":73,"acceptedAnswer":74},"When and where was the Audit Committee meeting held?","Question",{"text":75,"@type":76},"The meeting was held on Wednesday, February 19, 2020 at 2:34 p.m. in the Board Room.","Answer",{"name":78,"@type":73,"acceptedAnswer":79},"Which main reports did the Committee discuss?",{"text":80,"@type":76},"The Committee discussed the Semi-Annual Report of the Integrity Vice Presidency for FY2020 quarters 1–2 and the Group Internal Audit (GIA) Vice Presidency FY2020 quarter 2 report.",{"name":82,"@type":73,"acceptedAnswer":83},"What was the meeting’s outcome and adjournment time?",{"text":84,"@type":76},"Reports were prepared for the Board based on the discussions, and the meeting adjourned at 5:47 p.m.","https://schema.org",{"og:url":51,"og:type":87,"og:title":13,"og:site_name":58,"og:description":14},"article",{"robots":89,"canonical":51},"index,follow",{"doc_id":7,"site_id":24},{"code":4,"msg":5,"data":92},[93,97,101,105,110,114,119,122,127,130,134],{"id":21,"doc_module":4,"doc_module_name":46,"category_name":94,"show_sort_weight":95,"slug":96},"Story & Novel",90,"story-novel",{"id":47,"doc_module":4,"doc_module_name":46,"category_name":98,"show_sort_weight":99,"slug":100},"Literature",80,"literature",{"id":52,"doc_module":4,"doc_module_name":46,"category_name":102,"show_sort_weight":103,"slug":104},"Exam",70,"exam",{"id":106,"doc_module":4,"doc_module_name":46,"category_name":107,"show_sort_weight":108,"slug":109},5,"Comic",60,"comic",{"id":20,"doc_module":4,"doc_module_name":46,"category_name":111,"show_sort_weight":112,"slug":113},"Technology",50,"technology",{"id":115,"doc_module":4,"doc_module_name":46,"category_name":116,"show_sort_weight":117,"slug":118},7,"Healthcare",40,"healthcare",{"id":11,"doc_module":4,"doc_module_name":46,"category_name":12,"show_sort_weight":120,"slug":121},30,"research-report",{"id":123,"doc_module":4,"doc_module_name":46,"category_name":124,"show_sort_weight":125,"slug":126},9,"Religion & Spirituality",20,"religion-spirituality",{"id":125,"doc_module":4,"doc_module_name":46,"category_name":128,"show_sort_weight":125,"slug":129},"World Cup","world-cup",{"id":131,"doc_module":4,"doc_module_name":46,"category_name":132,"show_sort_weight":131,"slug":133},10,"Lifestyle","lifestyle",{"id":135,"doc_module":4,"doc_module_name":46,"category_name":136,"show_sort_weight":106,"slug":137},19,"General","general"]