AFD_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Report on corporate governance

3

Term on the Board appointment

Director

Address

Current position Other mandates Senator for the Ain department Municipal councillor of Cerdon;

Regional Councillor, Auvergne – Rhône-Alpes department; Community Advisor and Vice-President of the Single-Purpose Intermunicipal Union (SIVU) of the lower valley of the Ain; Member of the Parliamentary Assembly of the Council of Europe (PACE) 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. 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

Sylvie Goy-Chavent

Alternate 04/09/2015

Senate – rue Vaugirardb– 75006 Paris

Senate – rue Vaugirardb– 75006 Paris

Jean-Marc Gabouty

Permanent 15/12/2017

Senate – rue Vaugirardb– 75006 Paris

Alternate 15/12/2017

Fabienne Keller

AFD employee representatives (2)

AFDb– 5, rue Roland-Barthesb– 75012 Paris

François Pacquement

Permanent 12/12/2016

AFDb–5, rue Roland-Barthesb– 75012 Paris

AFD employee No other office or function.

Stéphanie Picard Alternate 12/12/2016

AFD employee seconded to the City of Paris General Delegation for International Relations Deputy General Delegate for International Relations

Ville de Paris – 9, place de l’Hôtel de Villeb– 75004 Paris

Anne Laure Ullmann

Permanent 12/12/2016

AFDb–5, rue Roland-Barthesb– 75012 Paris

Jean-Marc Pradelle

AFD employee No other office or function.

Alternate 12/12/2016

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REGISTRATION DOCUMENT 2017

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