[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-111858-en":3,"doc-seo-111858-105":28,"detail-sidebar-cat-0-en-105":88},{"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":4,"is_deleted":4,"is_public":20,"is_downloadable":20,"audit_status":20,"page_count":21,"language":22,"language_code":23,"site_id":24,"html_lang":23,"table_of_contents":25,"faqs":26,"seo_title":13,"seo_description":14,"update_tm":27,"read_time":11},111858,962075114101,"Seraphina","https://ap-avatar.wpscdn.com/avatar/e000253a75eb197efd?x-image-process=image/resize,m_fixed,w_180,h_180&k=1780044092746381165",8,"Research & Report","Audit Committee - Minutes of Meeting held on September 24, 2025","Audit Committee minutes记录了2025年9月24日下午2:32在Shihata Conference Room（MC13-121）召开的会议情况。会议与会委员与管理层及内部审计人员在场，并围绕集团内部审计（GIA）的FY25第四季度报告及FY25年度报告（草案）进行讨论，同时形成提交董事会的委员会报告。会议于3:42结束，并在“无反对意见”基础上于2025年9月15日批准/背书了“IFC FY25净利润分配（修订）”。","Public Disclosure Authorized Public Disclosure Authorized  \nAUDIT COMMITTEE  \nFROM: The Committee Secretary  \nMinutes of Meeting held on Wednesday, September 24, 2025 at 2:32 p.m. in the Shihata Conference Room (MC13-121)  \nPresent  \nCommittee Members:  \nA. Buisse (Acting Chair)  \nB. Ehdaie (Temporary Alternate)  \nN. Hassan (Alternate)  \nL. Magagula (Alternate)  \nS. Rawet  \nM. Rolland-Allen (Alternate)  \nS. Saeed  \nH. Seifeldin (Alternate)  \nOther Executive Directors, Alternates, Senior Advisors and Advisors  \nA. Bucalossi  \nN. Dendup  \nP. Fonseca  \nA. Gonzalez  \nA. Gur  \nO. Graham Yamahuchi  \nJ. Grunder  \nA. Maleki  \nR. Nicholl  \nM. Nzengou  \nE. Sta. Ana  \nE. Sycheva  \nS. Tamiya  \nN. Van Huisstede  \nOfficers and Staff  \nJ. Ackerman  \nA. D’Angelo  \nC. DeLuca  \nJ. Frazier  \nN. Hall  \nP. Kintu  \nH. Murai  \nG. Valentini  \nH. Jarik (Committee Secretary)  \nGroup Internal Audit (GIA) Vice Presidency-FY25 Quarter 4 Report, and FY25 Annual Report (Draft)  \n1. The Committee discussed the GIA documents entitled “FY25 Quarter 4 Report (AC2025-0033) and FY25 Annual Report (Draft) (AC2025-0032) . A report from the Committee to the Board was prepared.  \nAdjournment  \n2. The meeting adjourned at 3:42 p.m.  \nThe following item(s) have been approved/endorsed  \nby the Audit Committee on an Absence of Objection Basis  \non September 15, 2025  \nAllocation ofIFC’s FY25 Net Income (Revision)  \n1. On September 15, 2025, the Committee endorsed the document entitled “Allocation ofIFC’s FY25 Net Income (Revision)”(AC2025-0031) .","cbCaireR0d4rsRQh","https://ap.wps.com/l/cbCaireR0d4rsRQh","pdf",164283,1,3,"English","en",105,"# Minutes of Meeting\n## Attendees\n## Agenda and Discussion\n## Adjournment\n## Approved Items","[{\"question\":\"会议在何时、何地召开？\",\"answer\":\"会议于2025年9月24日（星期三）下午2:32在Shihata Conference Room（MC13-121）召开。\"},{\"question\":\"审议的主要GIA材料有哪些？\",\"answer\":\"委员会讨论了GIA的“FY25 Quarter 4 Report (AC2025-0033)”以及“FY25 Annual Report (Draft) (AC2025-0032)”。\"},{\"question\":\"会议何时结束，并批准了哪些事项？\",\"answer\":\"会议于下午3:42结束。委员会在2025年9月15日“无反对意见”基础上批准/背书了“Allocation of IFC’s FY25 Net Income (Revision)”（AC2025-0031）。\"}]",1784492028,{"code":4,"msg":29,"data":30},"ok",{"site_id":24,"language":23,"slug":31,"title":13,"keywords":32,"description":14,"schema_data":33,"social_meta":83,"head_meta":85,"extra_data":87,"updated_unix":27},"audit-committee-minutes-of-meeting-held-on-september-24-2025","",{"@graph":34,"@context":82},[35,51,65],{"@type":36,"itemListElement":37},"BreadcrumbList",[38,42,46,48],{"item":39,"name":40,"@type":41,"position":20},"https://docshare.wps.com","Home","ListItem",{"item":43,"name":44,"@type":41,"position":45},"https://docshare.wps.com/document/","Document",2,{"item":47,"name":12,"@type":41,"position":21},"https://docshare.wps.com/document/research-report/",{"item":49,"name":13,"@type":41,"position":50},"https://docshare.wps.com/document/audit-committee-minutes-of-meeting-held-on-september-24-2025/111858/",4,{"url":49,"name":13,"@type":52,"author":53,"headline":13,"publisher":55,"fileFormat":58,"inLanguage":23,"description":14,"dateModified":59,"datePublished":59,"encodingFormat":58,"isAccessibleForFree":60,"interactionStatistic":61},"DigitalDocument",{"name":9,"@type":54},"Person",{"url":39,"name":56,"@type":57},"DocShare","Organization","application/pdf","2026-07-19",true,{"@type":62,"interactionType":63,"userInteractionCount":4},"InteractionCounter",{"@type":64},"ViewAction",{"@type":66,"mainEntity":67},"FAQPage",[68,74,78],{"name":69,"@type":70,"acceptedAnswer":71},"会议在何时、何地召开？","Question",{"text":72,"@type":73},"会议于2025年9月24日（星期三）下午2:32在Shihata Conference Room（MC13-121）召开。","Answer",{"name":75,"@type":70,"acceptedAnswer":76},"审议的主要GIA材料有哪些？",{"text":77,"@type":73},"委员会讨论了GIA的“FY25 Quarter 4 Report (AC2025-0033)”以及“FY25 Annual Report (Draft) (AC2025-0032)”。",{"name":79,"@type":70,"acceptedAnswer":80},"会议何时结束，并批准了哪些事项？",{"text":81,"@type":73},"会议于下午3:42结束。委员会在2025年9月15日“无反对意见”基础上批准/背书了“Allocation of IFC’s FY25 Net Income (Revision)”（AC2025-0031）。","https://schema.org",{"og:url":49,"og:type":84,"og:title":13,"og:site_name":56,"og:description":14},"article",{"robots":86,"canonical":49},"index,follow",{"doc_id":7,"site_id":24},{"code":4,"msg":5,"data":89},[90,94,98,102,107,112,117,120,125,128,132],{"id":20,"doc_module":4,"doc_module_name":44,"category_name":91,"show_sort_weight":92,"slug":93},"Story & Novel",90,"story-novel",{"id":45,"doc_module":4,"doc_module_name":44,"category_name":95,"show_sort_weight":96,"slug":97},"Literature",80,"literature",{"id":50,"doc_module":4,"doc_module_name":44,"category_name":99,"show_sort_weight":100,"slug":101},"Exam",70,"exam",{"id":103,"doc_module":4,"doc_module_name":44,"category_name":104,"show_sort_weight":105,"slug":106},5,"Comic",60,"comic",{"id":108,"doc_module":4,"doc_module_name":44,"category_name":109,"show_sort_weight":110,"slug":111},6,"Technology",50,"technology",{"id":113,"doc_module":4,"doc_module_name":44,"category_name":114,"show_sort_weight":115,"slug":116},7,"Healthcare",40,"healthcare",{"id":11,"doc_module":4,"doc_module_name":44,"category_name":12,"show_sort_weight":118,"slug":119},30,"research-report",{"id":121,"doc_module":4,"doc_module_name":44,"category_name":122,"show_sort_weight":123,"slug":124},9,"Religion & Spirituality",20,"religion-spirituality",{"id":123,"doc_module":4,"doc_module_name":44,"category_name":126,"show_sort_weight":123,"slug":127},"World Cup","world-cup",{"id":129,"doc_module":4,"doc_module_name":44,"category_name":130,"show_sort_weight":129,"slug":131},10,"Lifestyle","lifestyle",{"id":133,"doc_module":4,"doc_module_name":44,"category_name":134,"show_sort_weight":103,"slug":135},19,"General","general"]