AFD_REGISTRATION_DOCUMENT_2017

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CORPORATE GOVERNANCE Report on corporate governance

Term on the Board appointment

Director

Address

Current position Other mandates

French Ministry of Foreign Affairs and International Development – 37, quai d’Orsay – 75700 Paris Ministry of the French Overseas Departments and Collectivities – 27, rue Oudinot – 75007 Paris Ministry of the French Overseas Departments and Collectivities – 27, rue Oudinot – 75007 Paris French Ministry of the Interior – DGEFb18, rue des Pyrénéesb– 75020 Paris French Ministry of the Interior – DGEFb18, rue des Pyrénéesb– 75020 Paris

Jean Baptiste Faivre

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

Alternate 20/10/2017

Head of the Office of Economic Activity, Employment and Training at the Sub-directorate of Public Policy at the Directorate General of French Overseas Departments and Collectivities Alternate director at the Iedom and Ieom Supervisory Boards Assistant Head of Public Policy at the Directorate General of French Overseas Departments and Collectivities Government Commissioner at the Institut Calédonien de Participation (ICAP)

Sophie Yannou- Gillet

Permanent 22/11/2017

Etienne Desplanques

Alternate 22/11/2017

Pierre-Antoine Molina

Director-General for Foreign Nationals in France Director of Adoma (a semi-public company).

Permanent 29/10/2015

Assistant to the Head of European and International Affairs at the General Directorate for Foreign Nationals in France No other office or function.

Alternate 26/04/2017

Michel Amiel

Persons appointed because of their expertise in economic and financial matters (4) Omar Kabbaj b

Permanent 29/04/2017

No other office or function

Director of the Mauritius Commercial Bank group Director of the Société Générale de Banques (SGBL) in Lebanon.

Jean-Louis Mattei Alternate 29/04/2017

b

XXX XXX XXX XXX

Permanent

b b b b

Awaiting appointment by decree Awaiting appointment by decree Awaiting appointment by decree Awaiting appointment by decree

Alternate

Permanent

Alternate

Chair of Coordination Sud Delegate of External Relations CNSL – Comité National de Solidarité Laïque (National Secular Solidarity Committee). Member of the Office of the CNDSI (French National Council for Development and International Solidarity. Member of the Office of the CSESS (Higher Council of the Social Solidarity Economy). Member of the French Economic, Social and Environmental Council.

Coordination Sudb– 14, passage Dubailb– 75010 Paris

Philippe Jahshan Permanent 27/03/2015

XXX b Awaiting appointment by decree Person appointed because of his/her knowledge of ecological and sustainable development issues (1) XXX Permanent b Awaiting appointment by decree XXX Alternate b Awaiting appointment by decree Members of Parliament (4) Alternate

National Assembly – rue de l’Universitéb– 75007 Paris National Assembly – rue de l’Universitéb– 75007 Paris National Assembly – rue de l’Universitéb– 75007 Paris National Assembly – 126brue de l’Universitéb– 75007 Paris

Permanent 18/09/2017

Hervé Berville

Deputy for the Côtes d’Armor department

Deputy for the Ardenne department Departmental councillor of the Ardennes Member of the Parliamentary Assembly of the Council of Europe Member of the Board of Directors of Expertise France Deputy for the 10th district of French nationals established outside France

Bérengère Poletti Alternate 18/09/2017

Permanent 18/09/2017

Amélia Lakrafi

Deputy for Meurthe et Moselle President of Association Esprit Civique

Dominique Potier Alternate 18/09/2017

President of the Association du Pays Terres de Lorraine Director of the Agriculture and Rurality Observatory at the Fondation Jean Jaurès

XXX

Permanent

b

Awaiting appointment

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REGISTRATION DOCUMENT 2017

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