[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-111664-en":3,"doc-seo-111664-105":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},111664,13056703019404,"Miles","https://ap-avatar.wpscdn.com/davatar_29158cc5080c5b710cf443261637dec0",8,"Research & Report","Committee on Governance and Executive Directors' Administrative Matters - Minutes of the Meeting - April 11, 2025","Minutes of the Committee on Governance and Executive Directors' Administrative Matters record the meeting held on Friday, April 11, 2025 at 10:03 a.m. in the Board Room (MC13-301). The attendance lists committee members, executive directors, alternates, senior advisors, advisors, and committee staff. The committee discussed a board-bound document on simulations of shareholding and voting power changes, including variables and parameters for initial steering, and approved related items without objection, including a Voice Secondment Program Phase IV covering FY26-30. The meeting adjourned at 11:26 a.m.","Public Disclosure Authorized Public Disclosure Authorized  \nCOMMITTEE ON GOVERNANCE AND EXECUTIVE DIRECTORS'ADMINISTRATIVE MATTERS  \nFROM: The Committee Secretary  \nMinutes of the Meeting held on Friday, April 11, 2025 at 10:03 a.m. in the Board Room (MC13-301)  \nPresent  \nCommittee Members:  \nV. Gnanendran (Chair)  \nM. Chiliatto  \nH. Imamura  \nT. Lunde (Alternate)  \nR. Nicholl  \nM. Nzengou (Alternate)  \nS. Saeed J. Ye  \nOther Executive Directors, Alternates, Senior Advisors and Advisors  \nZ. Ahmed  \nH. Amrane  \nP. Bonmartin  \nM. Bugamelli  \nO. Fuentes  \nZ. Kibwe  \nM. Krake  \nM. Krukowski  \nA. Morozov  \nOfficers and Staff  \nA. Gibbs  \nM. Tembon  \nS. Shah  \nA. Shaikh  \nN. Danilova (Committee Secretary)  \nJ. Ovaere  \nK. Rechico  \nW. Saputra  \nH. Seifeldin  \nT. Solbes  \nN. Srivastava  \nN. Van Huisstede  \nP. Wisner  \n-2-  \nSimulations of Shareholding and Voting Power Changes: Variables and Parameters for Initial Steering  \n1. The Committee discussed the document entitled “Simulations of Shareholding and Voting Power Changes: Variables and Parameters for Initial Steering”(COGAM2025-0004/2) . A report from the committee to the Board was prepared.  \nAdjournment  \n2. The meeting adjourned at 11:26 a.m.  \n-3-  \nThe following item(s) have been approved/endorsed by the Committee on Governance and Executive Directors' Administrative Matterson an Absence of Objection Basis  \non March 17, 2025  \nVoice Secondment Program-Phase IV (FY26-30)  \n1. The Committee endorsed on March 17, 2025 the document entitled “Voice Secondment ProgramPhase IV (FY26-30)”(COGAM2025-0003) .","cbCaissUqv9NsGcC","https://ap.wps.com/l/cbCaissUqv9NsGcC","pdf",173244,1,3,"English","en",105,"# Minutes and attendance\n## Meeting details and participants\n# Discussion and decisions\n## Simulations of shareholding and voting power changes\n## Adjournment\n# Approved items (absence of objection)\n## Voice Secondment Program - Phase IV (FY26-30)","[{\"question\":\"When and where was the committee meeting held, and what time did it adjourn?\",\"answer\":\"The meeting was held on Friday, April 11, 2025 at 10:03 a.m. in the Board Room (MC13-301). It adjourned at 11:26 a.m.\"},{\"question\":\"What topic did the committee discuss for possible board reporting?\",\"answer\":\"The committee discussed the document on simulations of shareholding and voting power changes, focusing on variables and parameters for initial steering, and prepared a report to the Board.\"},{\"question\":\"Which item was endorsed on March 17, 2025 on an absence of objection basis?\",\"answer\":\"The committee endorsed the Voice Secondment Program - Phase IV (FY26-30) (COGAM2025-0003) on March 17, 2025.\"}]",1784491150,{"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},"committee-on-governance-and-executive-directors-administrative-matters-minutes-of-the-meeting-april-11-2025","",{"@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/committee-on-governance-and-executive-directors-administrative-matters-minutes-of-the-meeting-april-11-2025/111664/",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},"When and where was the committee meeting held, and what time did it adjourn?","Question",{"text":72,"@type":73},"The meeting was held on Friday, April 11, 2025 at 10:03 a.m. in the Board Room (MC13-301). It adjourned at 11:26 a.m.","Answer",{"name":75,"@type":70,"acceptedAnswer":76},"What topic did the committee discuss for possible board reporting?",{"text":77,"@type":73},"The committee discussed the document on simulations of shareholding and voting power changes, focusing on variables and parameters for initial steering, and prepared a report to the Board.",{"name":79,"@type":70,"acceptedAnswer":80},"Which item was endorsed on March 17, 2025 on an absence of objection basis?",{"text":81,"@type":73},"The committee endorsed the Voice Secondment Program - Phase IV (FY26-30) (COGAM2025-0003) on March 17, 2025.","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"]