AFD // 2021 Universal Registration Document

CORPORATE GOVERNANCE Report on corporate governance

Term on the Board appointment Address

Current position Other offices held

Director

Emmanuel Suquet

Alternate 10/09/2021

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

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

Isabelle Richard

Permanent 22/10/2020

Deputy Head of Public Policy at the Directorate General of French Overseas Departments and Collectivities

P Board member of SIG P Board member of Simar

P Member of the IEOM Supervisory Board P Government Commissioner for ICAP P Government Commissioner GIP Formation Cadres Avenir (in ɸ New ɸ Caledonia) P Director on the Board of Atout France

3

VACANT Alternate Person appointed for their expertise inmigrationmatters (1) Jean-Yves TOLOT Permanent 30/03/2021 27 rue Singer 75016 Paris

Chairperson of Œuvre d’Orient (1901 non-profit group) P Director of SEE (Santé en Entreprise, 1901 non-profit group)

VACANT Awaiting appointment by decree Persons appointed because of their expertise in economic and financial matters (4) Bourry Ndao Permanent 19/10/2020 17, ɸ rue des Petits Champs – 75001 ɸ Paris Alternate

P FINAF SASU: founder and corporate officer P Association Néodiaspora: Chairperson P Presidential Council for Africa

Jean-Louis Mattei

Alternate 02/04/2020

KEYSTONE 11, ɸ rue Jean Mermoz – 75008 ɸ Paris

P Director of ORAGROUP Holding in Togo P Director of SGBL in Lebanon P Director of KEYS, a real estate investment fund in Luxembourg and ɸ France P Chairperson of JLM Entreprises, a consulting company in France P Chairperson of Nelle SIAT, an agricultural operations company in Côte d’Ivoire P Director of TOG, a holding company of an industrial group producing canned tuna.

Cathia Lawson-Hall

Permanent 19/10/2020

7, ɸ rue de l’Alboni – 75016 ɸ Paris P Société Générale – Director of Client Relations and Investment Banking for Africa P Director & Chairperson of the Audit Committee of the Vivendi group P Director of the Ivorian subsidiary of Société Générale Group P Director of Universal Music Group

VACANT Alternate Sarah Lacoche Permanent 19/10/2020

5 ɸ rue Viala – 94100 ɸ Saint Maur des Fosses

P Of the Supervisory Board of CDC Habitat and member of the Audit and Risk Committee P Of the Board of Directors of the SCET and Chairperson of the Audit and Risk Committee P Non-voting Board member of the Board of Solidarités Nouvelles pour le Logement (SNL-Prologists) P General Delegate of the Syndicat du Sucre labour union of Réunion P Member of the Management Committee of TEREOS Sucre Océan ɸ Indien P Vice-President of CESER Réunion responsible for the ɸ Finances-Evaluation Commission P Director of SAFER P Member of the Board of Directors of ODEADOM P Vice-President of the Réunion Committee of French Foreign Trade Advisors P Member of the CPCS (Comité Paritaire Interprofessionnel de la ɸ Canne et du Sucre de La Réunion) and CTICS (Comité ɸ Technique ɸ Interprofessionnel de la Canne et du Sucre)

Sylvie Lemaire Alternate

Syndicat du Sucre de La Réunion CS81036

22/04/2021

33 ɸ rue Emmerez de Charmoy – 97495 ɸ Sainte-Clotilde Cedex – La Réunion

VACANT

Permanent

Awaiting appointment by decree

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2021 UNIVERSAL REGISTRATION DOCUMENT