AFD - 2019 Universal registration document

CORPORATE GOVERNANCE Report on corporate governance

Deputy Head, North Africa and the Middle East P No other office or function

Jean Baptiste Faivre Alternate 20/10/2017

French Ministry for Foreign Affairs and International Development 37, quai d’Orsay 75700 Paris Ministry for French Overseas Departments and Collectivities 27, rue Oudinot 75007 Paris

Deputy Head of Public Policy at the Directorate General of French Overseas Departments and Collectivities P Director of société immobilière de Guadeloupe (SIM) which has SIDOM (French overseas department real estate company) status P Director of Société immobilière de la Martinique (Simar), same status P Government Commissioner for institut calédonien de participation (ICAP), a state company provided for in the Act of 30 Ǿ April Ǿ 1946 P Government Commissioner for Agence de développement rural et d’aménagement foncier de Nouvelle-Calédonie (ADRAF), an industrial and commercial public institution Head of the Office of Economic Life, Employment and Training at the Directorate General of French Overseas Departments and Collectivities P Sogefom Director P Alternate Director on the ieom Supervisory Board P Alternate Government Commissioner for the ICAP in New Ǿ Caledonia.

Etienne Desplanques Permanent 11/11/2018

3

Pierre-Eloi Bruyerre

Alternate 11/11/2018

Ministry for French Overseas Departments and Collectivities 27, rue Oudinot 75007 Paris

Person appointed for their expertise inmigrationmatters (1) XXX Permanent Ministry of the Interior

Awaiting appointment by decree

Head of the modernisation and simplification mission P No other office or function.

DGEF 18, rue des Pyrénées 75020 Paris

Nathalie Bakhache

Alternate 16/05/2018

Persons appointed because of their expertise in economic and financial matters (4) Omar Kabbaj

Permanent 29/04/2017

Agence Française de Développement 162 Avenue Iman Malek

No other office or function

Route de Zaers RABAT SOUISSI MOROCCO

Director of the Mauritius Commercial Bank group P Director of the Société Générale de Banques (SGBL) in Ǿ Lebanon P Director of ORAGROUP since December Ǿ 2019 Head of business development, Transdev France P Member of the Board of Directors of the public transport union P Member of the Board of Directors of the public transport EIG P Member of the Fondapol Supervisory Board P Member of the Ardian foundation Supervisory Board CEO of SAFEGE b SAS P Non-partner manager of SCI SIST P Director of Syntec Ingénierie P Vice-Chair of the Board of IFIS de MEDEF INTERNATIONAL P Chair of the CDC Développement Solidaire association P Director of the SCET and chair of the audit and Risk Committee P Director of CDC Habitat and member of the audit and Risk Committee P Director of the Tourisme Social Investissement fund Head of Finance at the Banque des Territoires until 30/01/2020

Jean-Louis Mattei

Alternate 29/04/2017

KEYSTONE 11 rue Jean MERMOZ 75008 Paris TRANSDEV 3 Allée de Grenelle 92130 Issy Les Moulineaux SAFEGE Suez Consulting 15-27 rue du Port Parc de l’Ile 92022 Nanterre Cedex Banque des Territoires 72 avenue Pierre Mendes France 75013 Paris

Salima Saa

Permanent 29/03/2018

Anne-Lise Avril

Alternate 29/03/2018

Nathalie Tubiana

Permanent 15/12/2018

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UNIVERSAL REGISTRATION DOCUMENT 2019