AFD - 2019 Universal registration document

CORPORATE GOVERNANCE 3 Report on corporate governance

At 31 Ǿ December Ǿ 2019, the Board of Directors had the following members:

Term on the Board appointment

Current position Other offices held

Director

Address

Chairman of AFD’s Board P Director of IDDRI P Director of the European Climate Foundation P Member of the TERI Governing Council P Chair of the Expertise France Board of Directors P Haut Conseil pour le Climat (French climate authority) P Chair of the Scientific Council of ADEME P Co-chair of the Committee for governance, citizens’ climate agreement 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) Deputy Head, Multilateral financial affairs and development P Director of the Central Bank of West African States P Member of the Board of the Green Climate Fund Deputy Head Europe, Foreign Affairs ODA, Asylum and b 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 Français P the French Office for the Protection of Refugees and Stateless Persons (Ofpra)

Laurence Tubiana

Chair Decree published on 10/07/2019

Agence Française de Développement 5, rue Roland-Barthes 75598 Paris Cedex 12

Representatives of the French State (5) Guillaume Chabert

Permanent 16/05/2018

French Ministry of the Economy and Finance Directorate General of the Treasury 139, rue Bercy 75572 Paris Cedex 12 French Ministry of the Economy and Finance Directorate General of the Treasury 139, rue Bercy 75572 Paris Cedex 12 French Ministry of Public Action and Accounts Budget Department 139, rue de Bercy 75572 Paris Cedex 12 French Ministry for Foreign Affairs and International Development General Directorate for Global Affairs, Culture, Education and International Development (DGM) 27, rue de la Convention CS 91533 75732 Paris Cedex 15 French Ministry of Europe and Foreign Affairs 27, rue de la Convention 75732 Paris Cedex 15 French Ministry of Europe and Foreign Affairs 37,

Cyril Rousseau

Alternate 11/12/2018

Morgan Larhant

Permanent 20/10/2017

Philippe Plais term expired on 19/11/2019

Vacant

Alternate

French Ambassador to China

Laurent Bili

Permanent

Head of Sustainable Development P General Directorate for Global Affairs, Culture, the Ǿ Environment and International Development

Philippe Lacoste

Alternate 23/10/2019

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

Rémi Maréchaux

Permanent 05/12/2019

quai d’Orsay 75700 Paris

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UNIVERSAL REGISTRATION DOCUMENT 2019

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