AFD - 2018 Registration document

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CORPORATE GOVERNANCE Report on corporate governance

Term on the Board appointment Address

Current position Other offices held

Director

Sylvie Lemaire

General Delegate of the Syndicat du Sucre labour union of Réunion P Member of the Management Committee of TEREOS Sucre Océan Indien P Vice-Chair of CESER Réunion responsible for the Finances-Evaluation Commission P Director of eRcane (Sugar Industry Research Centre) P Director of SLE - CEPAC Réunion P Director of SAFER P Vice-Chair of the Réunion Committee of French Foreign Trade Advisors

Alternate 29/03/2018

Syndicat du Sucre labour union of Réunion CS81036 33 rue Emmerez de CHARMOY 97495 SAIwTE-CLOTILDE Cedex REUNION

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Permanent

Awaiting appointment by decree

Martine Audibert

Research Director at the French National Centre for Scientific Research (CNRS) No other office or function.

Alternate

Université de Clermont Auvergne CERDI 26 Avenue Léon Blum 63 000 CLERMONT-FERRAND Cedex CNDP 244 Boulevard Saint Germain 75007 Paris AgroParisTech 648, rue Jean-François Breton BP 44494 34093 Montpellier Cedex 5

Person appointed because of his/her knowledge of ecological and sustainable development issues (1) Chantal Jouanno

Chair of CNDP P Member of the Advisory Board of IDDRI P Member of the Ethics Committee of the Lagardère Group P Director of the Alstom foundation Head of Faculty Environmental Management Member of Scientific Advisory Boards P French Scientific Committee on Desertification-CSFD, United Nations Convention to Combat Desertification (UNCCD). P Scientific and Technical Committee of the French Global Environment Facility (FFEM) P Scientific Advisory Board of GIP ECOFOR Member of the environmental authority P Member of the Regional Environmental Authority of Occitanie MRAe-CGEDD Member of the Board of Directors of P AgroParisTech Board of Directors P International Francophone Secretariat for Environmental Evaluation (SIFEE) Board of Directors Member of the Technical Committee P AgroParisTech Technical Committee Member of Teacher and/or Guidance Boards P AgroParisTech Teachers’ Board P HEC Paris Guidance Committee for the Master programme on Sustainability & Social Innovation P Institut de Florac – Montpellier SupAgro Guidance Board

Permanent 24/02/2018

Maya Leroy

Alternate 24/02/2018

Members of Parliament (4) Hervé Berville

Deputy for the Côtes d’Armor department No other office or function.

Permanent 18/09/2017

National Assembly – 3 rue Aristide Briand – 75007 Paris National Assembly – 126 Rue de l’Université – 75007 Paris

Bérengère Poletti

Deputy for the Ardenne department Departmental councillor of the Ardennes Member of the Parliamentary Assembly of the Council of Europe Member of the Board of Directors of Expertise France Deputy for the 10 th district of French nationals established outside France

Alternate 18/09/2017

Amélia Lakrafi

Permanent 18/09/2017

National Assembly – 126 Rue de l’Université – 75007 Paris

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REGISTRATION DOCUMENT 2018