[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-111663-en":3,"doc-seo-111663-105":28,"detail-sidebar-cat-0-en-105":89},{"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":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},111663,13056703019404,"Miles","https://ap-avatar.wpscdn.com/davatar_29158cc5080c5b710cf443261637dec0",8,"Research & Report","COMMITTEE ON GOVERNANCE AND EXECUTIVE DIRECTORS' ADMINISTRATIVE MATTERS - Minutes of the Meeting - March 3, 2025","Minutes of the Committee on Governance and Executive Directors' Administrative Matters document the meeting held on Monday, March 3, 2025, starting at 10:03 a.m. in the Board Room. Attendees include committee members, executive directors, alternates, senior advisors, and advisors, alongside the committee secretary. The committee reviewed the 2025 shareholding review approach, objectives, and scope, then adjourned at 11:26 a.m. The minutes also record endorsements between September 18, 2024 and December 19, 2024.","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, March 3, 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  \nS. Saeed  \nH. Tavares J. Ye  \nOther Executive Directors, Alternates, Senior Advisors and Advisors  \nZ. Ahmed  \nA. Almulla  \nH. Amrane  \nP. Bonmartin  \nM. Bugamelli  \nB. Fleischman-Alaluf  \nO. Fuentes  \nS. Guardado  \nZ. Kibwe  \nM. Krake  \nB. Maser  \nA. Morozov  \nJ. Ovaere  \nK. Rechico  \nW. Saputra  \nN. Srivastava  \nP. Wisner  \nOfficers and Staff  \nD. Bichara  \nA. Gibbs  \nS. Shah  \nA. Shaikh  \nM. Tembon  \nN. Danilova (Committee Secretary)  \n-2-  \n2025 Shareholding Review: approach, objectives, scope  \n1. The Committee discussed the document entitled “2025 Shareholding Review: approach, objectives, scope”(COGAM2025-0001) . A report from the committee to the Board was prepared.  \nAdjournment  \n2. The meeting adjourned at 11:26 a.m.  \nThe following item(s) have been approved/endorsed by the Committee on Governance and Executive Directors' Administrative Matterson an Absence of Objection Basis  \nbetween September 18, 2024 and December 19, 2024  \nExecutive Directors’ Working Group Proposal for an Updated Board Self-Assessment Questionnaire  \n1. The Committee endorsed on September 18, 2024 the document entitled “Executive Directors’Working Group Proposal for an Updated Board Self-Assessment Questionnaire”(COGAM2024-0017) .  \nRequested Disclosure of Board Records: Request Package 2024-1 (Case Number AI9347) Recommendation to the Board  \n2. The Committee endorsed on December 13, 2024 the document entitled “Requested Disclosure of Board Records: Request Package 2024-1 (Case Number AI9347) Recommendation to the Board (COGAM2024-0023) .  \nExecutive Directors’Travel to Member Countries Outside Constituencies (Group Travel)– 2024–2026 Board Program  \n3. The Committee endorsed on December 17, 2024 the document entitled \"Executive Directors’Travel to Member Countries Outside Constituencies (Group Travel) -2024–2026 Board  \nProgram (COGAM2024-0024)  \nMinutes of Previous Meetings  \n4. The Committee recorded its approval on November 1, 2024 of the Minutes of the  \nmeeting held on March 4, 2024 and record of endorsement between December 22, 2023 and February 7, 2024 (COGAM/M2024-0001), June 12, 2024 (COGAM/M2024-0003), June 21, 2024 (COGAM/M2024- 0004), July 15, 2024 and record of approval on June 24, 2024 (COGAM/M2024-0005) and September 11, 2024 (COGAM/M2024-0006) .  \n5. The Committee recorded its approval on December 19, 2024 of the Minutes of the meeting held on December 16, 2024 (CODE/M2024-0024[COGAM/M2024-0007]) .","cbCaicNh1Ueiic7V","https://ap.wps.com/l/cbCaicNh1Ueiic7V","pdf",183891,1,3,"English","en",105,"# Meeting Details\n## Attendance\n## Agenda Items\n## Adjournment\n# Approved Endorsements (Sep 18, 2024 - Dec 19, 2024)\n## Working Group Proposal for Updated Board Self-Assessment Questionnaire\n## Requested Disclosure of Board Records (Request Package 2024-1)\n## Executive Directors' Travel to Member Countries Outside Constituencies (2024–2026)\n## Minutes of Previous Meetings","[{\"question\":\"When and where was the committee meeting held?\",\"answer\":\"The meeting was held on Monday, March 3, 2025 at 10:03 a.m. in the Board Room (MC13-301).\"},{\"question\":\"What topic was discussed during the meeting?\",\"answer\":\"The committee discussed the document titled “2025 Shareholding Review: approach, objectives, scope” 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