Committee on Governance and Executive Directors' Administrative Matters (COGAM) - Minutes of the Meeting - November 10, 2025

Jul 19, 2026

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Meeting minutes for the Committee on Governance and Executive Directors' Administrative Matters (COGAM), chaired by V. Gnanendran, held Monday, November 10, 2025 at 2:35 p.m. in the Board Room (MC13-301). The attendance list covers committee members and other executives, alternates, senior advisors, and officers. The committee reviewed the item “2025 Shareholding Review: Simulations” and recorded related approvals/endorsements between October 8 and October 16, 2025, before adjourning at 3:52 p.m.

LanguageEnglish

CategoryResearch & Report

FormatPDF

Pages3

Reading Time8 min

Minutes of the Meeting

Meeting Details and Attendance

Agenda Item: 2025 Shareholding Review: Simulations

Adjournment

Approved Items (October 8-16, 2025)

Minutes of Previous Meetings

Public Disclosure Authorized Public Disclosure Authorized COMMITTEE ON GOVERNANCE AND EXECUTIVE DIRECTORS'ADMINISTRATIVE MATTERS FROM: The Committee Secretary Minutes of the Meeting held on Monday, November 10, 2025 at 2:35 p.m. in the Board Room (MC13-301) Present Committee Members: V. Gnanendran (Chair) M. Chiliatto N. Jinda R. Nicholl M. Nzengou (Alternate) S. Rawet S. Saeed J. Ye Other Executive Directors, Alternates, Senior Advisors and Advisors A. Bedjaoui P. Bonmartin M. Bugamelli B. Fleischman-Alaluf N. Francken S. Guardado L. Magagula S. Maluck C. Mangan B. Maser L. Matla A. Morozov C. Risso Dominguez W. Saputra H. Seifeldin N. Srivastava P. Wisner Officers and Staff A. Gibbs A. Kumar-Capoor D. Sullivan N. Danilova (Committee Secretary) -2- 2025 Shareholding Review: Simulations 1 The Committee discussed the document entitled “ 2025 Shareholding Review: Simulations”(COGAM2025-0018/1). A report from the committee to the Board was prepared. Adjournment 2. The meeting adjourned at 3:52 p.m. -3- The following item(s) have been approved/endorsed by the Committee on Governance and Executive Directors' Administrative Matterson an Absence of Objection Basis between October 8, 2025 and October 16, 2025 Minutes of Previous Meetings 1. The Committee recorded its approval on October 8, 2025 of the Minutes of the meeting held on March 3, 2025 and record of endorsement between September 18, 2024 and December 19, 2024 (COGAM/M2025-0001), April 11, 2025 and record of endorsement on March 17, 2025 (COGAM/M2025-0002), June 16, 2025 and record of endorsement on June 9, 2025 (COGAM/M2025- 0003) 2. The Committee recorded its approval on October 9, 2025 of the Minutes of the meeting held on June 23, 2025 (COGAM/M2025-0004), July 7, 2025 and record of endorsement on June 27, 2025 (COGAM/M2025-0005) . 3. The Committee recorded its approval on October 10, 2025 of the Minutes of the meeting held on July 21, 2025 and record of endorsement on July 16, 2025 (COGAM/M2025-0006) . 4. The Committee recorded its approval on October 16, 2025 of the Minutes of the meeting held on September 17, 2025 (COGAM/M2025-0007) .

FAQs

When and where was the COGAM meeting held?

The meeting was held on Monday, November 10, 2025 at 2:35 p.m. in the Board Room (MC13-301).

What agenda item was discussed by the committee?

The committee discussed the document “2025 Shareholding Review: Simulations” (COGAM2025-0018/1).

What approvals were recorded after the meeting?

Approvals/endorsements were recorded for minutes of previous meetings on specified dates between October 8, 2025 and October 16, 2025, including items referenced as COGAM/M2025-0001 through COGAM/M2025-0007.

Jul 19, 2026

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