BUDGET COMMITTEE FROM: The Secretary, Budget Committee Minutes of Meeting held on Monday, March 13, 2017 at 2:35 p.m. in the Board Room Present Committee Mr. Pagano (Chairman) Mr. Bouda Mr. Bougara Mr. Gruber Ms. Hogan Ms. Robinson Mr. Schoenleitner (Alternate) Ms. Sirinupongs (Alternate) Other Executive Directors and Alternates Messrs./Mmes. Alghaith, Ansorena Montero, Azizyan, Bhuiyan, Bilbeisi, Daza Foronda, Diallo, Farnoux, Fujii, Hoettcke, Joao, Kim, Lu, Lye, Mihaylova, Milambo, Mills, Peng, Thermann and Torero Officers and Staff Messrs./Mmes. Assalini, Baroudi, Bonzano, Bronder, Honda, Kumar-Capoor, Peschka, Suri, von Friedeburg and Yew. Muleri (Committee Secretary) IFC’s Quarterly Report to the Board - FY17 Quarter 2 (July 1, 2016 - December 31, 2016) 1. The Committee discussed the document entitled IFC’s Quarterly Report to the Board - FY17 Quarter 2 (July 1, 2016 - December 31, 2016) (IFC/SecM2017-0033). A report from the Committee to the Board was prepared. MIGA EVP Quarterly Report, FY17H1 (July 2016-December 2016) 2. The Committee discussed the document entitled MIGA EVP Quarterly Report, FY17H1 (July 2016-December 2016) (MIGA/SecM2017-0031). A report from the Committee to the Board was prepared. Date of Next Meeting 3. The Committee was scheduled to meet jointly with Audit Committee and CODE on April 3, 2017. Adjournment 4. The meeting adjourned at 4:52 p.m.