AFD - 2019 Universal registration document

CORPORATE GOVERNANCE 3 Report on corporate governance

General Delegate of the Syndicat du Sucre labour union of Réunion P Member of the Management Committee of TEREOS Sucre Océan Indien P Vice-Chair of CESER Réunion responsible for the Finances-Evaluation Commission P Director of eRcane (Sugar Industry Research Centre) P Director of SAFER P Vice-Chair of the Réunion Committee of French Foreign Trade Advisors

Sylvie Lemaire

Alternate 29/03/2018

Syndicat du Sucre labour union of Réunion CS81036 33 rue Emmerez de CHARMOY 97495 SAINTE-CLOTILDE Cedex Réunion

XXX

Permanent

Awaiting appointment by decree

Research head emerita at CERDI, Senior fellow at FERDI (International Development Study and Research Foundation) P No other office or function

Martine Audibert

Alternate

Université de Clermont Auvergne CERDI 26 Avenue Léon Blum 63 000 CLERMOND- FERRAND Cedex

Person appointed because of his/her knowledge of ecological and sustainable development issues (1) Chantal Jouanno

Chair of CNDP P Member of the Advisory Board of IDDRI P Member of the Ethics Committee of the Lagardère Group P Director of the Alstom foundation Head of Faculty Environmental Management P Member of Scientific Advisory Boards P French Scientific Committee on Desertification-CSFD, United Nations Convention to Combat Desertification (UNCCD). P Scientific and Technical Committee of the French Global Environment Facility (FFEM) P Scientific Advisory Board of GIP ECOFOR P Member of the environmental authority P Member of the Regional Environmental Authority of Occitanie MRAe-CGEDD P Member of the Board of Directors P AgroParisTech Board of Directors P International Francophone Secretariat for Environmental Evaluation (SIFEE) Board of Directors P Member of the Technical Committee P AgroParisTech Technical Committee P Member of Teacher and/or Guidance Boards P AgroParisTech Lecturers’ Board P HEC Paris Guidance Committee for the Master programme on Sustainability & Social Innovation

Permanent 24/02/2018

CNDP 244 Boulevard Saint Germain 75007 Paris

Maya Leroy

Alternate 24/02/2018

AgroParisTech 648, rue Jean-François Breton BP 44494 34093 Montpellier Cedex 5

Members of Parliament (4) Hervé Berville

Deputy for the Côtes d’Armor department P No other office or function.

Permanent 24/02/2018 18/09/2017 Alternate 18/09/2017 Permanent 24/02/2018 18/09/2017 Alternate 18/09/2017

National Assembly 3 rue Aristide Briand 75007 Paris

Deputy for the Ardenne department P Departmental councillor of the Ardennes P Member of the Board of Directors of Expertise France Deputy for the 1 0th Ǿ district of French nationals established outside France P No other office or function

Bérengère Poletti

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

Amélia Lakrafi

Deputy for Meurthe et Moselle P President of Association Esprit Civique

Dominique Potier

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

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UNIVERSAL REGISTRATION DOCUMENT 2019

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