AFD - 2018 Registration document

CORPORATE GOVERNANCE Report on corporate governance

Term on the Board appointment Address

Current position Other offices held

Director

Dominique Potier

Deputy for Meurthe et Moselle President of Association Esprit Civique

Alternate 18/09/2017

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

President of the Association du Pays Terres de Lorraine Director of the Agriculture and Rurality Observatory at the Fondation Jean Jaurès

Gilbert Bouchet

Senator for the Drôme department Municipal councillor of Tain-L’hermitage

Permanent 17/01/2018

Palais du Luxembourg 15, rue de Vaugirard 75291 Paris Cedex 06 Senate – 15 rue de Vaugirard– 75006 Paris Senate – 15 rue de Vaugirard – 75006 Paris

Jean-Marie Bockel

Sénateur du Haut-Rhin

Alternate 17/01/2018

Jean-Marc Gabouty

Senator for the Haute Vienne department Vice-President of the Senate Municipal councillor of Couzeix Chairman of the Board of Directors of SA Territoires Graphiques Chairman of the Board of Directors of SAS Info-routage Senator for the Bas-Rhin department Eurometropolitan Councillor of Strasbourg; Vice-Chair of the Conseil National des Villes (National Council for Cities); Municipal councillor of Strasbourg Member of the Board of Directors of: P Robert Schuman Foundation; P Compagnie des transports de Strasbourg; Member of the Supervisory Board of Investissements d’Avenir. Member of the SNCF Network’s National Stakeholders’ Committee. AFD employee Member of the Writing and Editorial Committees of the Revue internationale des études du développement Member of the College of Qualified Persons of the Académie de l’Eau Member of the Académie des Sciences d’Outre-Mer Part-time lecturer at the Clermont-Ferrand School of Economics/Clermont Auvergne University CNRS Centre for Studies and Research on International Development (CERDI) P Part-time lecturer at the Foundation for Studies and Research on International Development (FERDI) AFD employee seconded to the City of Paris General Delegation for International Relations Deputy General Delegate for International Relations AFD employee P

3

Permanent 15/12/2017

Fabienne Keller

Alternate 15/12/2017

Senate – 15 rue de Vaugirard – 75006 Paris

AFD personnel representatives (2) François Pacquement

Permanent 12/12/2016

AFD – 5, rue Roland-Barthes – 75012 Paris

Stéphanie Picard

Alternate 12/12/2016

AFD – 5, rue Roland-Barthes – 75012 Paris

Ville de Paris – 9 place de l’Hôtel de ville – 75004 Paris AFD – 5, rue Roland-Barthes – 75012 Paris

Anne-Laure Ullmann

Permanent 12/12/2016

Alternate 12/12/2016

Jean-Marc Pradelle

AFD employee P CFDT union representative

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REGISTRATION DOCUMENT 2018