AFD_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Report on corporate governance

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At 31bDecember 2017, the Board of Directors had the following members:

Term on the Board appointment

Director

Address

Current position Other mandates

Chair of AFD’s Board Ambassador for Climate Change Negotiations; Director of the French Agricultural Research Centre for International Development (Cirad); Director of the Institute for Sustainable Development and International Relations (IDDRI);

Agence Française de Développement – 5, rue Roland-Barthesb– 75598 Paris Cedexb12

Chair Decree published on 07/07/2016

Laurence Tubiana

Director of the European Climate Foundation; Member of the Governing Council of TERI

Representatives of the French State (6)

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 Europe, International multilateral financial affairs and development 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 Francais P 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 No other office or function. 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 Fondation Alliance Française; P Cité Internationale Universitaire de Paris (Foundation); P Institut de la Gestion Déléguée; P Mission Laïque Française; P Résidence Lucien Paye (Cité Internationale Universitaire de Paris) Government Commissioner, Expertise France. P Director of the Central Bank of West African States; P Member of the Board of the Green Climate Fund.

French Ministry of the Economy andbFinance – General Directorate ofbthebTreasury (DGT)b– 139, rue Bercyb– 75572 Paris Cedex 12

Guillaume Chabert Permanent 11/04/2015

French Ministry of the Economy and Finance –General Directorate of the

Alternate 12/12/2015

Cyril Rousseau

Treasury (DGT) – 139, rue Bercy – 75572 Paris Cedex 12

French Ministry of Finance and Public Accounts Budget Departmentb– 139, rue Bercyb– 75572 Paris Cedexb12

Permanent 20/10/2017

Morgan Larhant

French Ministry of Finance and Public Accounts – Budget Department – 139, rue Bercy – 75572 Paris Cedex 12

Alternate 20/11/2016

Philippe Plais

French Ministry of Foreign Affairs and International Development – Chief Executive Officer of Global Affairs, Culture, Education and International Development (DGM) – 27, rue de la Convention – CS 91533 – 75732 Paris Cedexb15

Permanent 13/09/2017

Laurent Bili

French Ministry of Foreign Affairs and International Developmentb– 37, quai d’Orsayb– 75700 Paris French Ministry of Foreign Affairs and International Development –37, quai d’Orsayb–75700 Paris

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

Alternate 17/11/2016

Cyrille Pierre

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

Rémi Maréchaux Permanent 29/09/2016

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REGISTRATION DOCUMENT 2017

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