[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-109891-en":3,"doc-seo-109891-105":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":22,"language":23,"language_code":24,"site_id":25,"html_lang":24,"table_of_contents":26,"faqs":27,"seo_title":28,"seo_description":14,"update_tm":29,"read_time":11},109891,13056703019662,"Evangeline","https://ap-avatar.wpscdn.com/avatar/be000253a8e92610077?_k=1778726343310543188",8,"Research & Report","COMMITTEE ON GOVERNANCE AND EXECUTIVE DIRECTORS'ADMINISTRATIVE MATTERS - Minutes of the Meeting February 17, 2021","Minutes of a Committee on Governance and Executive Directors' Administrative Matters meeting held Wednesday, February 17, 2021 at 2:30 p.m. via WebEx. The record lists committee members and participating officers and staff, discusses the “2020 Shareholding Review: Next Steps” document prepared for the Board, and notes the meeting adjournment at 4:17 p.m. The minutes also capture approval of prior meeting minutes and endorsement records from January 29, 2020 through December 16, 2020.","Public Disclosure Authorized Public Disclosure Authorized  \nCOMMITTEE ON GOVERNANCE AND EXECUTIVE DIRECTORS'ADMINISTRATIVE MATTERS  \nFROM: The Committee Secretary  \nMinutes of the Meeting held on Wednesday, February 17, 2021 at 2:30 p.m. via WebEx  \nPresent  \nCommittee Members:  \nN. Ray (Chair)  \nJ. Chang  \nH. Demircan  \nL. Levonian  \nR. Marshavin  \nT. Miyahara  \nE. Valle Maestro  \nK. Zajdel-Kurowska  \nOther Executive Directors, Alternates, Senior Advisors and Advisors  \nM. Ahmad  \nA. Alkhalaf  \nN. Balochi  \nS. Bazzoni  \nF. Bouvet  \nE. Bouzis  \nM. Cavallari  \nJ. De Boer  \nJ. Frotzler  \nR. Khullar  \nA. Kouagou  \nR. Masood  \nM. Medina  \nN. Mufarrij  \nT. Nyamadzabo  \nN. Putscher  \nK. Todani  \nOfficers and Staff  \nC. Badra Sadacca  \nR. Balkash  \nN. Bowyer  \nD. Gaye  \nM. Garcia  \nA. Gibbs  \nC. Milambo  \nA. Perez Lopez  \nD. Sullivan  \nN. Danilova (Committee Secretary)  \n2020 Shareholding Review: Next Steps  \n1. The Committee discussed the document entitled “2020 Shareholding Review: Next Steps”(COGAM2021-0004) . A report from the committee to the Board was prepared.  \nAdjournment  \n2. The meeting adjourned at 4:17 p.m.  \nThe following item(s) have been approved by the  \nCommittee on Governance and Executive Directors' Administrative Matters  \non an Absence of Objection Basis  \non January 5, 2021  \nRecords of Previous Meetings  \n1. The Committee recorded its approval on January 5, 2021 of the Minutes of the meetings held on January 29, 2020 and the record of approvals and endorsement between October 30, 2019 and December 30, 2019 (COGAM/M2020-0001), February 12, 2020 and record of endorsement on February 3, 2020 (COGAM/M2020-0002), February 28, 2020 and record of endorsement on February 27, 2020  \n(COGAM/M2020-0003), May 15, 2020 and record of endorsement between March 23 and April 24, 2020 (COGAM/M2020-0004), May 27, 2020 (COGAM/M2020-0005), June 24, 2020 (CODE/M2020-0012 [COGAM/M2020-0006]), June 29, 2020 and record of endorsement and document reviewed without a meeting between June 1 and June 26, 2020 (COGAM/M2020-0007), July 8, 2020 (COGAM/M2020-0008), July 22, 2020 and record of document reviewed without a meeting on July 16, 2020 (COGAM/M2020-0009), August 3, 2020 (CODE/M2020-0015[COGAM/M2020-0010]), September 22, 2020 and record of endorsement and document reviewed without a meeting between August 7 and August 31, 2020  \n(COGAM/M2020-0011), October 26, 2020 (CODE/M2020-0023[COGAM/M2020-0012]), October 28, 2020 and record of document reviewed without a meeting on September 28, 2020 (COGAM/M2020-0013) and December 16, 2020 and record of endorsement on December 15, 2020 (COGAM/M2020-0014) .","cbCaibtsiq269CtE","https://ap.wps.com/l/cbCaibtsiq269CtE","pdf",187955,6,1,3,"English","en",105,"# Meeting Details\n## Participants\n## Agenda and Discussion\n# Decisions and Adjournment\n## Adjournment Time\n# Records of Previous Meetings","[{\"question\":\"When and how was the committee meeting held?\",\"answer\":\"The meeting was held on Wednesday, February 17, 2021 at 2:30 p.m. via WebEx.\"},{\"question\":\"What main item did the committee discuss?\",\"answer\":\"The committee discussed the document titled “2020 Shareholding Review: Next Steps” (COGAM2021-0004), and a report to the Board was prepared.\"},{\"question\":\"What approvals and records of previous meetings were documented?\",\"answer\":\"The minutes record approval of prior meeting minutes and endorsement endorsements across multiple dates from January 29, 2020 through December 16, 2020.\"}]","COMMITTEE ON GOVERNANCE AND EXECUTIVE DIRECTORS'ADMINISTRATIVE MATTERS - 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