[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-109928-en":3,"doc-seo-109928-105":30,"detail-sidebar-cat-0-en-105":90},{"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},109928,1374391974585,"Genevieve","https://ap-avatar.wpscdn.com/davatar_276721f389ce27ea32af1340a28f341c",8,"Research & Report","Executive Directors Meeting Minutes - February 4, 2020 - Bank, IDA, IFC, and MIGA","Minutes of a meeting of the Executive Directors of the Bank and IDA, and the Boards of Directors of IFC and MIGA, held in the Board Room on February 4, 2020 at 11:02 a.m. The Chair presented customary remarks to an alternate Executive Director upon the expiration of his term. The meeting was adjourned at 11:15 a.m. Approvals were recorded for minutes from an earlier session and for specific investment and official travel items on a streamlined basis between January 31 and February 4, 2020.","Public Disclosure Authorized Public Disclosure Authorized  \nFROM: Vice President & Corporate Secretary  \nMinutes of a Meeting of the Executive Directors ofthe Bank and IDA and the Boards of Directors of IFC and MIGA held in the Board Room on February 4. 2020 at 11:02 a.m.  \n1. There were present:  \nCHAIR:  \nA. Kant, Managing Director and WBG Chief Financial Officer  \nEXECUTIVE DIRECTORS, ALTERNATES, AND TEMPORARY ALTERNATES ACTING AS EXECUTIVE DIRECTORS:  \nH.  \nG.  \nM.  \nJ.  \nP-O.  \nK.  \nW.  \nG.  \nD.  \nM.  \nR.  \nK.  \nDJ  \nAlogeel Antioch Cavallari Chavez Presa  \nChotard Davidse Gruber Haarde  \nHarris  \nHasan Montgomery Nishikata Nordquist  \nT. Nyamadzabo  \nP. Pagano  \nK. Panov  \nD. Pierini  \nG. Schoenleitner  \nL. Shuaibu  \nA. Subramani  \nJ-C. Tchatchouang  \nK. Tantitemit  \nS. Tarar  \nY. Yang  \nJ. Zattler  \nOFFICERS AND STAFF PARTICIPATING:  \nS. Okoro, Senior Vice President and General Counsel  \nY. Tsikata, Vice President and Corporate Secretary  \nM. Mahurkar, Vice President, IFC  \nFarewell to Executive Director  \n2. The Chair made the customary presentation to Mr. Daniel Pierini, Alternate Executive Director, on the expiration of his term of service and tendered his good wishes for the future. The Executive Directors recorded their appreciation.  \nAdjournment  \n3. The meeting adjourned 11:15 a.m.  \nThe following item(s) have been approved on an Absence-of-Objection Basis or have been authorized to proceed on a streamlined basis between January 31, 2020 and February 4, 2020  \nTHE EXECUTIVE DIRECTORS OF THE BANK AND IDA  \nMinutes of Meeting  \n1. The Executive Directors ofthe Bank and IDA approved on February 4, 2020 the minutes of the meeting in Executive Session held on January 28, 2020 (XM2020-0002[IDA/XM2020- 0002], dated January 28, 2020) .  \n******************************************************************************  \nTHE BOARD OF DIRECTORS OF IFC  \nGhana – Investment in Societe Generale Ghana Limited  \n2. The Board of Directors approved on February 3, 2020 an investment in Ghana – Societe Generale Ghana Limited (IFC/R2020-0014, dated January 22, 2020) in the form of a straight senior loan of up to US$50 million.  \n******************************************************************************  \nTHE EXECUTIVE DIRECTORS OF THE BANK AND IDA, THE BOARD OF DIRECTORS OF IFC AND THE BOARD OF DIRECTORS OF MIGA  \nOfficial Travel of Executive Directors, Alternate Executive Directors, Senior Advisors and Advisors to Executive Directors as of January 30, 2020  \n3. The Executive Directors approved on February 3, 2020 the “Official Travel of Executive Directors, Alternate Executive Directors, Senior Advisors and Advisors to Executive Directors as of January 30, 2020”(R2020-0019[IDA/R2020-0028, IFC/R2020-0022, MIGA/R2020-0008], dated January 31, 2020) .","cbCaikhULo9uuJJY","https://ap.wps.com/l/cbCaikhULo9uuJJY","pdf",33744,4,1,3,"English","en",105,"# Meeting Details\n## Attendance and Opening Remarks\n## Adjournment\n# Approved Items\n## Minutes Approval (January 28, 2020)\n## Investment Approval (Ghana - Societe Generale Ghana Limited)\n## Official Travel Authorization","[{\"question\":\"When and where was the meeting held?\",\"answer\":\"The meeting was held in the Board Room on February 4, 2020 at 11:02 a.m.\"},{\"question\":\"How did the Chair handle the expiration of an Executive Director’s term?\",\"answer\":\"The Chair made the customary presentation to Mr. Daniel Pierini, and the Executive Directors recorded their appreciation.\"},{\"question\":\"What major items were approved between January 31, 2020 and February 4, 2020?\",\"answer\":\"Approvals included minutes from the January 28, 2020 Executive Session, an IFC investment in Ghana (Societe Generale Ghana Limited), and authorization of official travel for designated executive roles as of January 30, 2020.\"}]","Executive Directors Meeting Minutes - February 4, 2020 - Bank, IDA, IFC, and MIGA | PDF",1784483070,{"code":4,"msg":31,"data":32},"ok",{"site_id":25,"language":24,"slug":33,"title":13,"keywords":34,"description":14,"schema_data":35,"social_meta":85,"head_meta":87,"extra_data":89,"updated_unix":29},"executive-directors-meeting-minutes-february-4-2020-bank-ida-ifc-and-miga","",{"@graph":36,"@context":84},[37,52,67],{"@type":38,"itemListElement":39},"BreadcrumbList",[40,44,48,50],{"item":41,"name":42,"@type":43,"position":21},"https://docshare.wps.com","Home","ListItem",{"item":45,"name":46,"@type":43,"position":47},"https://docshare.wps.com/document/","Document",2,{"item":49,"name":12,"@type":43,"position":22},"https://docshare.wps.com/document/research-report/",{"item":51,"name":13,"@type":43,"position":20},"https://docshare.wps.com/document/executive-directors-meeting-minutes-february-4-2020-bank-ida-ifc-and-miga/109928/",{"url":51,"name":13,"@type":53,"author":54,"headline":13,"publisher":56,"fileFormat":59,"inLanguage":24,"description":14,"dateModified":60,"datePublished":61,"encodingFormat":59,"isAccessibleForFree":62,"interactionStatistic":63},"DigitalDocument",{"name":9,"@type":55},"Person",{"url":41,"name":57,"@type":58},"DocShare","Organization","application/pdf","2026-08-01","2026-07-19",true,{"@type":64,"interactionType":65,"userInteractionCount":20},"InteractionCounter",{"@type":66},"ViewAction",{"@type":68,"mainEntity":69},"FAQPage",[70,76,80],{"name":71,"@type":72,"acceptedAnswer":73},"When and where was the meeting held?","Question",{"text":74,"@type":75},"The meeting was held in the Board Room on February 4, 2020 at 11:02 a.m.","Answer",{"name":77,"@type":72,"acceptedAnswer":78},"How did the Chair handle the expiration of an Executive Director’s term?",{"text":79,"@type":75},"The Chair made the customary presentation to Mr. Daniel Pierini, and the Executive Directors recorded their appreciation.",{"name":81,"@type":72,"acceptedAnswer":82},"What major items were approved between January 31, 2020 and February 4, 2020?",{"text":83,"@type":75},"Approvals included minutes from the January 28, 2020 Executive Session, an IFC investment in Ghana (Societe Generale Ghana Limited), and authorization of official travel for designated executive roles as of January 30, 2020.","https://schema.org",{"og:url":51,"og:type":86,"og:title":13,"og:site_name":57,"og:description":14},"article",{"robots":88,"canonical":51},"index,follow",{"doc_id":7,"site_id":25},{"code":4,"msg":5,"data":91},[92,96,100,104,109,114,119,122,127,130,134],{"id":21,"doc_module":4,"doc_module_name":46,"category_name":93,"show_sort_weight":94,"slug":95},"Story & Novel",90,"story-novel",{"id":47,"doc_module":4,"doc_module_name":46,"category_name":97,"show_sort_weight":98,"slug":99},"Literature",80,"literature",{"id":20,"doc_module":4,"doc_module_name":46,"category_name":101,"show_sort_weight":102,"slug":103},"Exam",70,"exam",{"id":105,"doc_module":4,"doc_module_name":46,"category_name":106,"show_sort_weight":107,"slug":108},5,"Comic",60,"comic",{"id":110,"doc_module":4,"doc_module_name":46,"category_name":111,"show_sort_weight":112,"slug":113},6,"Technology",50,"technology",{"id":115,"doc_module":4,"doc_module_name":46,"category_name":116,"show_sort_weight":117,"slug":118},7,"Healthcare",40,"healthcare",{"id":11,"doc_module":4,"doc_module_name":46,"category_name":12,"show_sort_weight":120,"slug":121},30,"research-report",{"id":123,"doc_module":4,"doc_module_name":46,"category_name":124,"show_sort_weight":125,"slug":126},9,"Religion & Spirituality",20,"religion-spirituality",{"id":125,"doc_module":4,"doc_module_name":46,"category_name":128,"show_sort_weight":125,"slug":129},"World Cup","world-cup",{"id":131,"doc_module":4,"doc_module_name":46,"category_name":132,"show_sort_weight":131,"slug":133},10,"Lifestyle","lifestyle",{"id":135,"doc_module":4,"doc_module_name":46,"category_name":136,"show_sort_weight":105,"slug":137},19,"General","general"]