AFD - 2018 Registration document

CORPORATE GOVERNANCE Report on corporate governance

Term on the Board appointment Address

Current position Other offices held

Director

Cyrille Pierre

Head of Development and Global Public Goods Director as a representative of the State (Maedi): Expertise France.

Alternate 17/11/2016

French Ministry of Foreign Affairs and International Development – 37, quai d’Orsay – 75007 Paris French Ministry of Europe and Foreign Affairs 37, quai d’Orsay – 75007 Paris French Ministry of Foreign Affairs and International Development – 37, quai d’Orsay – 75007 Paris French Overseas Departments and Collectivities – 27, rue Oudinot – 75007 Paris French Overseas Departments and Collectivities – 27, rue Oudinot – 75007 Paris French Ministry of the Interior – DGEF 18, rue des Pyrénées – 75020 Paris Agence Française de développement 162 Avenue Iman Malek Route de Zaers Rabat Souissi Maroc KEYSTONE 11 rue Jean MERMOZ 75008 Paris TRANSDEV 3 Allée de Grenelle 92130 Issy Les Moulineaux SAFEGE Suez Consulting 15-27 rue du Port Parc de l’Ile 92022 Nanterre Cedex Banque des Territoires 72 avenue Pierre Mendes France 75013 Paris

Rémi Maréchaux

Head, Africa and the Indian Ocean No other office or function.

Permanent 29/09/2016

Jean Baptiste Faivre

Deputy Head, North Africa and the Middle East No other office or function.

Alternate 20/10/2017

3

Etienne Desplanques

Assistant Head of Public Policy at the Directorate General of French Overseas Departments and Collectivities Government Commissioner at the Institut Calédonien de Participation (ICAP) Head of the Office of Economic Life, Employment and Training and the Directorate General of French Overseas Departments and Collectivities Sogefom Director

Permanent 11/11/2018

Pierre-Eloi Bruyerre

Alternate 11/11/2018

XXX

Permanent Alternate 16/05/2018

Awaiting appointment by decree

Nathalie Bakhache

Head of the Office of the Director-General for Foreigners in France No other office or function.

Persons appointed because of their expertise in economic and financial matters (4) Omar Kabbaj

Permanent 29/04/2017

No other office or function

Jean-Louis Mattei

Alternate 29/04/2017

P Director of the Mauritius Commercial Bank group P Director of the Société Générale de Banques (SGBL) in Lebanon.

Salima Saa

Sales Director, France Local Authorities No other office or function

Permanent 29/03/2018

Anne-Lise Avril

Alternate 29/03/2018

CEO of SAFEGE SAS P Non-partner manager of SCI SIST P Director of Syntec Ingénierie P Vice-Chair of the Board of IFIS de MEDEF INTERNATIONAL Head of Finance at the Banque des Territoires P Member of the Board of Directors of CDC Habitat P Member of the Board of Directors of SCET P Member and Chair of the Audit Committee of SCET P Member of the Board of Directors of the Tourisme Social Investissement fund P Member and Chair of the CDC Développement Solidaire association

Nathalie Tubiana

Permanent 15/12/2018

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REGISTRATION DOCUMENT 2018