[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-111672-en":3,"doc-seo-111672-105":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},111672,13056703019404,"Miles","https://ap-avatar.wpscdn.com/davatar_29158cc5080c5b710cf443261637dec0",8,"Research & Report","Committee on Governance and Executive Directors' Administrative Matters - Minutes of the Meeting - July 21, 2025","Minutes record the Committee on Governance and Executive Directors' Administrative Matters meeting held on Monday, July 21, 2025 at 10:00 a.m. in the Shihata Conference Room. The attendance lists committee members, other executive directors, alternates, senior advisors and advisors, along with officers and staff. The agenda includes discussion of a 2025 shareholding review outline progress report to governors, with a follow-up report to the Board to be prepared, and the meeting adjourned at 11:22 a.m. The committee also approved an absence of objection item regarding IFC selective capital increase reallocation on July 16, 2025.","Public Disclosure Authorized Public Disclosure Authorized  \nCOMMITTEE ON GOVERNANCE AND EXECUTIVE DIRECTORS'ADMINISTRATIVE MATTERS  \nFROM: The Committee Secretary  \nMinutes of the Meeting held on Monday, July 21, 2025 at [10:002. am. in the Shihata Conference Room](10:002. am. in the Shihata Conference Room)  \nPresent  \nCommittee Members:  \nM. Chiliatto (Acting Chair)  \nN. Jinda  \nR. Nicholl  \nF. Diallo (Temporary Alternate)  \nT. Lunde  \nS. Saeed  \nR. Tasker (Alternate) J. Ye  \nOther Executive Directors, Alternates, Senior Advisors and Advisors  \nA. Almulla  \nH. Amrane  \nP. Bonmartin  \nM. Bugamelli  \nJ. Holterhof  \nH. Jani  \nB. Maser  \nA. Morozov  \nOfficers and Staff  \nA. Gibbs  \nA. Kumar-Capoor  \nD. Sullivan  \nN. Danilova (Committee Secretary)  \nK. Rechico  \nE. Rhuggenaath  \nC. Risso  \nJ. Rubio  \nW. Saputra  \nA. Shariff  \nS. Solbes  \nP. Wisner  \n-2-  \n2025 Shareholding Review Outline of Progress Report to Governors at the 2025 Annual Meetings  \n1. The Committee discussed the document entitled “2025 Shareholding Review Outline Progress Report to Governors at the 2025 Annual Meetings”(COGAM2025-0015) . A report from the committee to the Board will be prepared.  \nAdjournment  \n2. The meeting adjourned at 11:22 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 July 16, 2025  \nIFC Selective Capital Increase (SCI) Reallocation of Unsubscribed and Unissued Capital Stock to Select Members  \n1. The Committee endorsed on July 16, 2025 the document entitled “IFC Selective Capital Increase (SCI) Reallocation of Unsubscribed and Unissued Capital Stock to Select Members”  \n(COGAM2025-0014) .","cbCaisNkl0Srrf4C","https://ap.wps.com/l/cbCaisNkl0Srrf4C","pdf",175697,1,3,"English","en",105,"# Meeting details\n## Attendance\n## Agenda discussion\n## Adjournment\n# Approved/endorsed items","[{\"question\":\"When and where was the committee meeting held?\",\"answer\":\"The meeting was held on Monday, July 21, 2025 at 10:00 a.m. in the Shihata Conference Room.\"},{\"question\":\"What main item did the committee discuss on July 21, 2025?\",\"answer\":\"The committee discussed the 2025 shareholding review outline progress report to governors and decided a report to the Board would be prepared.\"},{\"question\":\"What was approved based on an absence of objection?\",\"answer\":\"On July 16, 2025, the committee endorsed an item on the IFC Selective Capital Increase (SCI) reallocation of unsubscribed and unissued capital stock to select members.\"}]",1784491191,{"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-july-21-2025","",{"@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-july-21-2025/111672/",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?","Question",{"text":72,"@type":73},"The meeting was held on Monday, July 21, 2025 at 10:00 a.m. in the Shihata Conference Room.","Answer",{"name":75,"@type":70,"acceptedAnswer":76},"What main item did the committee discuss on July 21, 2025?",{"text":77,"@type":73},"The committee discussed the 2025 shareholding review outline progress report to governors and decided a report to the Board would be prepared.",{"name":79,"@type":70,"acceptedAnswer":80},"What was approved based on an absence of objection?",{"text":81,"@type":73},"On July 16, 2025, the committee endorsed an item on the IFC Selective Capital Increase (SCI) reallocation of unsubscribed and unissued capital stock to select members.","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"]