Board of Governors (BOG) Meeting, Tokyo, 11 October 2012

The following members were present:

Mr. Mehmet Emin Ozcan, Chairman, ADFIMI, Presiding Chair
Mr. Octavio B. Peralta, Secretary General, ADFIAP/WFDFI
Mr. Joseph Alfred Amihere, Secretary General, AADFI
Mr. Nuri Birtek, Secretary General, ADFIMI
Mr. Ricardo Palma Valderrama, ALIDE/WFDFI Adviser,
representing Dr. Rommel Acevedo, Secretary General, ALIDE

The meeting started at 9:30 a.m., at the HQ of Development Bank of Japan (DBJ). Members thanked DBJ for hosting it at their premises. After the approval of the Minutes of the last BOG Meeting held in Karlsruhe, Germany, the Secretary General’s Report was approved. Mr Octavio Peralta described his work since last BOG Meeting.

Mr. Palma, at the initiative of ALIDE Secretary General, Mr. Rommel Acevedo, personally invited the World Federation to meet in Peru in 2015 at ALIDE’s headquarter city of Lima, on the occasion of the Annual Meetings of the WB/IMF which will be held there during that year.

As per alphabetical rotation agreement among the members, ADFIAP, after ending its 3-year term as WFDFI Secretariat/Chair on December 31, 2012, has turned over the same to ADFIMI which will start its term on January 1, 2013.