AFD - 2018 Registration document

3

CORPORATE GOVERNANCE Report on corporate governance

At 31 December 2018, the Board of Directors had the following members:

Term on the Board appointment Address

Current position Other offices held

Director

Chair Decree

Agence Française de Développement (leave it in French and use the italics) – 5, rue Roland-Barthes – 75598 Paris Cedex 12

Laurence Tubiana

Chairman of AFD’s Board P Director of IDDRI P Director of the European Climate Foundation P Member of the Governing Council of TERI P Chair of Expertise France’s Board P Haut Conseil pour le Climat P Chair of the Scientific Council of ADEME

published on 07/07/2016

Representatives of the French State (6) Guillaume Chabert

Head of Multilateral affairs and development at the General Directorate of the Treasury (DGT) P Permanent member of the Board of Directors of the Bank of Central African States (BEAC); P Alternate governor representing France to the African Development Bank (AfDB); P Governor of the International Fund for Agricultural Development (IFAD). Assistant Head, Multilateral financial affairs and development P Director of the Central Bank of West African States; P Member of the Board of the Green Climate Fund. Assistant Head Europe, Foreign Affairs ODA, Asylum and Agriculture Permanent Director representing the Ministry of the Budget to: P the Agency for French Teaching Abroad (AEFE); P National Forests Office; P The Service and Payment Agency (ASP) P The French Office for Immigration and Integration (OFII) P The Institut Français P The French Office for the Protection of Refugees and Stateless Persons (Ofpra). Head of the Office of Foreign Affairs and Development Assistance (7 BAED) Budget Department Permanent Director with expertise of the French market Alternate director of P Campus France P the Institut Français, P the French Office for Immigration and Integration (OFII), P Ofpra P AEFE Chief Executive Officer of Global Affairs, Culture, Education and International Development Member of the Board as a representative of the State (Maedi): P Agency for French Teaching Abroad (AEFE); P Business France; P Campus France; P Institut Français; P Institut de la Gestion déléguée; P Fondation Alliance française; P Cité internationale universitaire de Paris (Foundation); P Mission Laïque Française; P Résidence Lucien Paye (Cité internationale universitaire de Paris) Government Commissioner, Expertise France.

Permanent 16/05/2018

French Ministry of the Economy and Finance – Directorate General of the Treasury – 139, rue de Bercy – 75572 Paris Cedex 12 French Ministry of the Economy and Finance – Directorate General of the Treasury – 139, rue de Bercy – 75572 Paris Cedex 12 French Ministry of Finance and Public Accounts Budget Department – 139, rue de Bercy – 75598 Paris Cedex 12

Cyril Rousseau

Alternate 11/12/18

Morgan Larhant

Permanent 20/10/2017

Philippe Plais

Alternate 20/11/2016

French Ministry of Finance and Public Accounts – Budget Department – 139, rue de Bercy – 75598 Paris Cedex 12

Laurent Bili

Permanent 13/09/2017

French Ministry of Foreign Affairs and International – Directorate General for Global Affairs, Culture, Education and International Development (DGM) – 27, rue de la Convention – CS 91533 – 75732 Paris Cedex 15

58

www.afd.fr

REGISTRATION DOCUMENT 2018