AFD // 2021 Universal Registration Document

CORPORATE GOVERNANCE 3 Report on corporate governance

At 31 ɸ December 2021, the Board of Directors had the following members:

Term on the Board appointment Address

Current position Other offices held

Director

Laurence Tubiana

Chairperson Decree published on 10/07/2019

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

Chairperson of the AFD Board of Directors P European Climate Foundation – Chairperson and Chief Executive Officer P IDDRI – Board member P Expertise France – Chairperson of the Board of Directors

P French High Council for the Climate – Member P European Commission – Executive Vice-President Frans ɸ Timmermans - Adviser

Members representing the French State (5) William Roos Permanent 19/05/2021

French Ministry of the Economy and Finance – General Directorate of the Treasury – 139, ɸ rue Bercy – 75572 ɸ Paris Cedex ɸ 12 French Ministry of the Economy and Finance – General Directorate of the Treasury – 139, ɸ rue Bercy – 75572 ɸ Paris Cedex ɸ 12 French Ministry of Public Action and Accounts Budget Department – 139, ɸ rue de Bercy – 75572 ɸ Paris Cedex ɸ 12

Head of Multilateral Affairs, Development and Trade/Co-Chairperson of the Paris Club – DG Treasury P No other office or function

Christophe Bories

Alternate 03/04/2020

Deputy Director of Multilateral Financial Affairs and Development P No other office or function

Anne-Hélène Bouilllon

Permanent 20/09/2021

Deputy Head Europe, Foreign Affairs ODA, Asylum and Agriculture Director representing the Ministry of the Budget at: P National Agency for Food, Environmental and Occupational Health Safety (Anses); P Campus France; P the National Forests Office; P the Service and Payment Agency (ASP); P the Office for Immigration and Integration (OFII); P Institut Français; P the Office for the Protection of Refugees and Stateless Persons (Ofpra). Head of the Office of Foreign Affairs and Development Aid (7 ɸ BAED) Member of the following Boards of Directors: P Expertise France P OFPRA P OFII

Baptiste Bourboulon

Alternate 29/05/2020

French Ministry of Public Action and Accounts Budget Department – 139, ɸ rue de Bercy – 75572 ɸ Paris Cedex ɸ 12

P Institut Français P Campus France P AEFE

Michel Miraillet

Permanent 27/03/2020

French Ministry for Foreign Affairs and International Development – General Directorate for Global Affairs, Culture, Education and International Development (DGM) – 27, ɸ rue de la Convention – CS ɸ 91533 – 75732 ɸ Paris Cedex ɸ 15 French Ministry of Europe and Foreign Affairs 27, ɸ rue de la Convention – 75732 ɸ Paris Cedex ɸ 15 French Ministry of Europe and Foreign Affairs 37, ɸ quai d’Orsay – 75700 ɸ Paris

Chief Executive Officer (CEO) P No other office or function

Philippe Lacoste

Alternate 20/05/2020

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

Christophe Bigot

Permanent 13/10/2020

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

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2021 UNIVERSAL REGISTRATION DOCUMENT