AFD // 2021 Universal Registration Document

CORPORATE GOVERNANCE 3 Report on corporate governance

Term on the Board appointment Address

Current position Other offices held

Director Martine Audibert

Alternate 22/04/2021

Université de Clermont Auvergne CERDI 26 ɸ Avenue Léon Blum – 63000 ɸ Clermond-Ferrand Cedex

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

Person appointed because of his/her knowledge of ecological and sustainable development issues (1) VACANT Permanent VACANT Alternate

Members of Parliament (4) Hervé Berville Permanent 09/12/2020

National Assembly – 3, ɸ rue Aristide Briand – 75007 ɸ Paris National Assembly – 101, ɸ rue de l’Université – 75007 ɸ Paris National Assembly – Rue de l’Université – 75007 ɸ Paris National Assembly – 126, ɸ rue de l’Université – 75007 ɸ Paris

P Deputy for the Côtes d’Armor department P Member of the Board of Directors of Fonds d’Innovation pour le ɸ Développement P No other office or function P Deputy for the Ardennes department P Member of the Board of Directors of Expertise France P Deputy for the 10 th ɸ district of French nationals established outside France P Chairperson: creation of a non-profit group under the 1901 law, La ɸ Francilienne Internationale P Deputy for Meurthe et Moselle department P Chairperson of Association Spirit Civic P Chairperson of Association du Pays Terres de Lorraine P Director of the Agriculture and Rurality Observatory of Fondation ɸ Jean Jaurès P Regional Councillor for Burgundy – Franche-Comté P Director of Chaîne Public Sénat, general mandate P Manager of EARL Domaine de la Pâturie and EURL Joy Développement. These two companies are owners and managers of Domaine de la Pâturie, a vineyard located in Champlitte, volunteer ɸ mandates

Bérengère Poletti

Alternate 15/09/2021

Amelia Lakrafi Permanent 09/12/2020

Dominique Potier

Alternate 15/09/2021

Alain Joyandet Permanent 25/03/2021

Senator of Haute-Saône Palais du Luxembourg 15, ɸ rue de Vaugirard – 75006 ɸ Paris

Isabelle Briquet

Permanent 25/03/2021

Senator of Haute-Vienne Palais du Luxembourg 15, ɸ rue de Vaugirard – 75006 ɸ Paris

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

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

P 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) – research unit attached to the ɸ CNRS P Part-time lecturer at the Foundation for Studies and Research on International Development (FERDI) P Municipal councillor (Vic le Comte – 63)

P AFD employee P No other office or function

Grégory Villeneuve

Alternate 11/12/2019

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

Nicolas Mora Permanent 11/12/2019

P AFD employee P No other office or function

P AFD employee P No other office or function

Linda Zanfini Magne

Alternate 11/12/2019

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2021 UNIVERSAL REGISTRATION DOCUMENT