AFD // 2021 Universal Registration Document

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RISK MANAGEMENT 4 Risk management

familiarise themselves with their work programme and to discuss the conclusions of their work with them. In summary, the Group Audit Committee monitors issues relating to the preparation and control of accounting and financial information; 3) the Internal Control Committee: a body within which the heads of Periodic Control, Permanent Control, Compliance and the Risk Management function of the AFD Group, appointed pursuant to Articles ɸ 16, 17, 28 and ɸ 74 of the Order of 3 ɸ November 2014, report on the performance of their duties to the executive directors within the meaning of Article ɸ 10 ɸ (a) of the Order of 3 ɸ November 2014 in accordance with Articles ɸ 23, 31 and ɸ 77 of the same Order.

P the Group Audit Committee Reporting to the Board of Directors, the Group Audit Committee is responsible for: P verifying the clarity of the financial information and assessing the relevance of the accounting methods adopted for the preparation of the individual and consolidated financial statements, P issuing an opinion on the institution’s financial statements, P assessing the accounting and financial aspects of the internal control system, P supervising the choice of statutory auditors, and establishing a direct relationship with them, in order to

❙ Composition of the Group Audit Committee and Risk Committee as at 31 December 2021

Date of resolution Term ends

First name

Organisation

Position

Name

Chairperson of the Group Audit Committee and Risk Committee MATTEI Jean-Louis

Qualified person 07/05/2020 06/05/2023 Chairperson, Alternate Director of the AFD Board of Directors

Members of the Group Audit Committee BORIES Christophe

General Directorate of the Treasury, MINEFI General Directorate of the Treasury, MINEFI

07/05/2020 06/05/2023

Representative of the General Directorate of the Treasury Alternate Director of the AFD Board of Directors

COMOLET

Gabriel

23/09/2020 22/09/2023 Replacing Mr ɸ Bories (exceptionally) on the Audit and Risk Committee

BOURBOULON Baptiste

Budget Department, MINEFI Budget Department, MINEFI

18/06/2020 17/06/2023

Representative of the Budget Department Alternate Director of the AFD Board of Directors

HOET

Victor

18/11/2020 17/11/2023 Replacing Mr ɸ Bourboulon (exceptionally) on the Audit and Risk Committee

LACOCHE

Sarah

CDC 05/11/2020 04/11/2023

Permanent Director on the AFD Board of Directors Permanent Director on the AFD Board of Directors (member of all committees in 2021)

PICARD

Stéphanie

AFD employee 20/12/2018 19/12/2021

Members of the Group Risk Committee BORIES Christophe