AFD - 2019 Universal registration document

CORPORATE GOVERNANCE Report on corporate governance

Senator for the Drôme department P Municipal councillor of Tain-L’hermitage

Gilbert Bouchet

Permanent 17/01/2018

PALAIS DU LUXEMBOURG 15 rue de Vaugirard 75291 Paris Cedex 06

Senator for the Haut-Rhin department

Jean-Marie Bockel

Alternate 17/01/2018

Senate Rue Vaugirard 75006 Paris

Senator for the Haute Vienne department P Vice-President of the Senate P Joint Manager of the Jean-Marc Gabouty civil company P Chairman of Territoires Graphiques P Chairman of Info-Routage P Joint Manager of GAMACO P Manager of SCI Ralex P Manager of the Lailloux shared forest investment group AFD employee P Part-time lecturer at the Clermont-Ferrand School of Economics/Clermont Auvergne University CNRS Centre for Studies and Research on International Development (CERDI) P Part-time lecturer at the Foundation for Studies and Research on International Development (FERDI) P Member of the College of the Comté Avenir collegial association Appointment pending

Jean-Marc Gabouty

Permanent 15/12/2017

Senate Rue Vaugirard 75006 Paris

XXX

Alternate

3

AFD personnel representatives (2) Stéphanie Picard-Hemery Permanent 11/12/2019

AFD 5, rue Roland-Barthes 75012 Paris

AFD employee No other office or function

Grégory Villeneuve

Alternate 11/12/2019

AFD 5, rue Roland-Barthes – 75012 Paris AFD 5, rue Roland-Barthes 75012 Paris AFD 5, rue Roland-Barthes 75012 Paris

AFD employee No other office or function

Nicolas Mora

Permanent 11/12/2019

AFD employee No other office or function

Linda Zanfini-Magne Alternate 11/12/2019

69

UNIVERSAL REGISTRATION DOCUMENT 2019