98431
                            COMMITTEE ON GOVERNANCE AND
                     EXECUTIVE DIRECTORS’ ADMINISTRATIVE MATTERS


FROM: The Acting Secretary, Committee on Governance and
          Executive Directors’ Administrative Matters


                          Minutes of the Meeting held on Friday, July 24, 2015
                                    at 2:35 p.m. in the Board Room

Present

Committee
Ms. Hines (Chair)
Mr. Alkhudairy
Ms. Ye
Mr. Garg
Mr. Pagano
Mr. Rojas
Mr. Smith
Ms. Yazganarikan (Alternate)

Other Executive Directors and Alternates
Messrs./Mmes. Allford, Bougara, de Villeroché, Eun, Frieden, Hasan, Kan, Lourenco, Lushin, McGuire,
Rissmann, Santala, Silaban, Silveira, Viggiolo, Zhukovskyi


Officers and Staff
Messrs./Mmes. Chytla, Mohieldin, Danilova (Acting COGAM Secretary)


Other Business

1.     The Committee considered the document entitled 2015 Shareholding Review – Report to
Governors (COGAM2015-0022). A report from the Committee to the Board will be prepared.

Date of Next Meeting

2.        The Committee is scheduled to meet on a date to be determined for the Selection of the Chair.

Adjournment

3.        The meeting was adjourned at 4:15 p.m.
                        The following items have been endorsed by the
           Committee on Governance and Executive Directors’ Administrative Matters
                              on an Absence of Objection Basis



Minutes of Previous Meetings

1.      The Committee recorded its endorsement on July 16, 2015 of the Minutes of the meeting held on
June 7, 2015 (COGAM/M2015-0006, dated June 9, 2015).