Summary of Proceedings of the 54th ADB Annual Meeting of the Board of Governors

Publication | June 2021

This document summarizes the proceedings of the 54th Annual Meeting of the Board of Governors (Virtual), held 3-5 May 2021.

The Fifty-Fourth Annual Meeting of the Board of Governors of the Asian Development Bank was held virtually from 3 to 5 May 2021.

The Governor for Georgia, the Honorable Lasha Khutsishvili, chaired the Meeting. The Temporary Alternate Governor for Netherlands, Mr. Frans van der Straaten, and the Temporary Alternate Governor for Samoa, Mr. Oscar Malielegaoi, served as Vice-Chairs.

Contents 

  • Introductory Note
  • Business Session
    • Schedule of the Business Session
    • Provisions Relating to the Conduct of the Meeting
    • Agenda
  • Report of the Procedures Committee for 2020/2021
    • Annual Report for 2020
    • Updates to the Rules and Regulations
    • Budget for 2021
    • Status of the Financial Resources of the Asian Development Bank
    • Financial Statements, Management’s Report on Internal Control over Financial Reporting, and Independent Auditor’s Reports
    • Allocation of 2020 Net Income
    • Report to the Board of Governors on Gender Diversity at the ADB Board of Governors
    • Place and Date of Fifty-Seventh Annual Meeting (2024)
    • Officers of the Board of Governors and Procedures Committee for 2020/2021 and 2021/2022
  • Resolutions Adopted by the Board of Governors
    • Resolution No. 409: Financial Statements, Management’s Report on Internal Control over Financial Reporting, and Independent Auditor’s Reports
    • Resolution No. 410: Allocation of Net Income
    • Resolution No. 411: Place and date of Fifty-Seventh Annual Meeting:
  • Remarks by the President, Chair, and Chair-Elect
    • Address by Masatsugu Asakawa, President, Asian Development Bank
    • Remarks by the Chair of the Board of Governors, Lasha Khutsishvili, Governor for Georgia
    • Remarks by the Chair-Elect of the Board of Governors, Mahinda Rajapaksa, Governor for Sri Lanka
  • Governors’ Statements
  • Lists of ADB Member Delegates, ADB Board of Directors, and Management

Additional Details

Type
Series
Subjects
  • ADB administration and governance

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