AFD - Universal Registration Document 2020

RISK MANAGEMENT 4 Risk management

P advising the Board of Directors on the AFD Group’s overall strategy and risk appetite, both current and future, and assisting the supervisory body in overseeing the implementation of this strategy by management; 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 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.

❙ Composition of the Group Audit Committee and Risk Committee as at 31/12/2020

Date of resolution

Name

First name

Organisation

Term ends

Position

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

Qualified person 07/05/2020

06/05/2023

Chairman, Alternate Director of the AFD Board of Directors

Members of the Group Audit Committee BORIES

Christophe Directorate General of the Treasury, MINEFI

07/05/2020

06/05/2023

Director and on the Audit and Risk Committee, representing the Directorate General of the Treasury

GAILLARD Marie-Pierre

Budget Department, MINEFI Budget Department, MINEFI

05/11/2020

04/11/2023 Replacing M. Ǿ BORIES (exceptionally) on the Audit and Risk Committee

BOURBOULON Baptiste

18/06/2020

17/06/2023

Director on the Audit and Risk Committee, representing the Budget Department Replacing M. Ǿ BOURBOULON (exceptionally) on the Audit and Risk Committee

OUVRY

Zoé

Budget Department, MINEFI

18/12/2020

17/12/2023

LACOCHE Sarah

CDC 05/11/2020

04/11/2023 Director on the AFD Board of Directors, permanent member of the Audit and Risk Committee 19/12/2021 Staff representative, Director on the AFD Board of Directors, permanent member of the Audit and Risk Committee

PICARD

Stéphanie

AFD employee 20/12/2018

Members of the Group Risk Committee BORIES

Christophe Directorate General of the Treasury, MINEFI

07/05/2020

06/05/2023

Director and on the Audit and Risk Committee, representing the Directorate General of the Treasury

GAILLARD Marie-Pierre

Budget Department, MINEFI Budget Department, MINEFI

05/11/2020

04/11/2023 Replacing M. Ǿ BORIES (exceptionally) on the Audit and Risk Committee

BOURBOULON Baptiste

18/06/2020

17/06/2023

Director on the Audit and Risk Committee, representing the Budget Department Replacing M. Ǿ BOURBOULON (exceptionally) on the Audit and Risk Committee

OUVRY

Zoé

Budget Department, MINEFI

18/12/2020

17/12/2023

LACOCHE Sarah

CDC 05/11/2020

04/11/2023 Director on the AFD Board of Directors, permanent member of the Audit and Risk Committee 19/12/2021 Staff representative, Director on the AFD Board of Directors, permanent member of the Audit and Risk Committee

PICARD

Stéphanie

AFD employee 20/12/2018

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2020 UNIVERSAL REGISTRATION DOCUMENT