Minutes of the Executive Directors’ Board Meetings - April 25, 2023 - Corrigendum

Jul 19, 2026

Upload by Finn

Meeting minutes record proceedings of the Bank’s Executive Directors and the Boards of Directors of IFC and MIGA held in the Board Room on April 25, 2023. The document lists attendees, including the Chair, executive directors and participating officers, and records discussion outcomes for country partnership and project approvals. It further notes adjournment and recess times, as well as approvals on an Absence-of-Objection Basis and streamlined authorization between April 21 and April 25, 2023.

LanguageEnglish

CategoryResearch & Report

FormatPDF

Pages8

Reading Time20 min

Attendance and meeting proceedings

Discussion items and decisions

Adjournment and recess schedule

Approvals on absence-of-objection and streamlined basis

Public Disclosure Authorized Public Disclosure Authorized Minutes of Meetings ofthe Executive Directors ofthe Bank and IDA and the Boards of Directors of IFC and MIGA held in the Board Room on April 25, 2023, at 10:03 a.m. 1. There were present: CHAIR: A. Bjerde, Managing Director, Operations EXECUTIVE DIRECTORS, ALTERNATES, AND TEMPORARY ALTERNATES ACTING AS EXECUTIVE DIRECTORS: C. L. Z. A. N. A. M. R. H. A. D. V. E. Acosta Albisson Allawi Alroomi Baloch Bello Coelho Dawai Demircan Dlodlo Favre Gnanendran Gomes P. J. M. A. D. F. S. A. C. F. K. W. Iyer Jonasson Krake Kugler Medzhidova Ngaruko Otani Saizar Renart Sinckler Vodita Wijeyewardene Yang OFFICERS AND STAFF PARTICIPATING: M. Tembon, Vice President and Corporate Secretary S. Musiime, Deputy General Counsel, Operations V. Kwakwa, Regional Vice President S. Pimenta, Regional Vice President, IFC E. Tafara, Vice President and Chief Risk, Legal and Admin Officer, MIGA Z. Pswarayi Riddihough, Country Director M.-C. Uwanyiligira, Country Manager OTHER PARTICIPANTS: F. Lambert, Mission Chief, IMF G. Afavi, Economist, IMF Madagascar-Country Partnership Framework 2. The Executive Directors discussed the joint IDA/IFC/MIGA Country Partnership Framework for Madagascar for the period FY23-FY27 (IDA/R2023-0056[IFC/R2023-0079, MIGA/R2023-0035], dated April 3, 2023) . Adjournment 3. The meeting adjourned at 12:04 p.m. Minutes of a Meeting of the Executive Directors ofthe Bank and IDA held in the Board Room on April 25, 2023 at 12:11 p.m. 1. There were present: CHAIR: A. Bjerde, Managing Director, Operations EXECUTIVE DIRECTORS, ALTERNATES, AND TEMPORARY ALTERNATES ACTING AS EXECUTIVE DIRECTORS: C. L. S. A. N. H. D. V. J. M. R. L. Acosta Albisson Almanza Alroomi Baloch Dalyono Demircan Favre Gnanendran Jonasson Krake Kumar Laraia L. D. F. S. I. R. K. H. R. H. F. W. Matla Medzhidova Ngaruko Otani Park Ramirez Caballero Rechico Seifeldin Srinivasakrishnan Tavares Vodita Yang OFFICERS AND STAFF PARTICIPATING: M. Tembon, Vice President and Corporate Secretary S. Musiime, Deputy General Counsel, Operations V. Kwakwa, Regional Vice President O. Dione, Country Director F. Raad, Country Manager W. Hughes, Regional Director A. Dar, Director, Strategy and Operations E. Fernstrom, Practice Manager South Sudan-Energy Sector Access and Institutional Strengthening Project 2. The Executive Directors discussed the President’s Memorandum and Recommendation (IDA/R2023-0063, dated April 5, 2023) and approved the grant in the amount of SDR 37.7 million (US$50 million equivalent), of which US$20 million is from the Window for Host Communities and Refugees, to South Sudan for the Energy Sector Access and Institutional Strengthening Project on the terms and conditions set out in the President’s Memorandum. Ms. Kugler wished to be recorded as objecting and Ms. Chang wished to be recorded as abstaining. Adjournment 3. The meeting recessed 1:00 p.m., reconvened at 2:02 p.m., and adjourned at 3:04 p.m. Minutes 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 April 25, 2023 at 3:08 p.m. 1. There were present: CHAIR: A. Bjerde, Managing Director, Operations EXECUTIVE DIRECTORS, ALTERNATES, AND TEMPORARY ALTERNATES ACTING AS EXECUTIVE DIRECTORS: L. Z. S. A. N. M. D. N. J. Z. M. R. Albisson Allawi Almanza Alroomi Baloch Coelho Favre Francken Jonasson Kibwe Krake Kumar K. L. A. R. K. R. T. F. K. W. Mason Matla Morozov Parjiono Ramirez Caballero Rechico Srinivasakrishnan Tsuda Vodita Wijeyewardene Yang OFFICERS AND STAFF PARTICIPATING: M. Tembon, Vice President and Corporate Secretary S. Musiime, Deputy General Counsel, Operations Farewell to Alternate Exe

FAQs

What meeting information does the minutes cover for April 25, 2023?

The minutes cover proceedings, attendee lists, and decisions made during the April 25, 2023 Board Room meetings for the Bank, IDA, IFC, and MIGA.

Which country partnership framework period is discussed?

The Executive Directors discussed the joint IDA/IFC/MIGA Country Partnership Framework for Madagascar for FY23–FY27.

What does the document state about how items were approved between April 21 and April 25, 2023?

It states that certain items were approved on an Absence-of-Objection Basis or authorized to proceed on a streamlined basis during that window.

Jul 19, 2026

Upload by Finn