AFD - Universal Registration Document 2020
CORPORATE GOVERNANCE 3 Report on corporate governance
At 31 Ǿ December 2020, the Board of Directors had the following members:
Term on the Board appointment Address
Current position Other offices held
Director
Laurence Tubiana
Chairwoman Decree published on 10/07/2019
Agence Française de Développement – 5, rue Roland-Barthes 75598 Paris Cedex 12
Chairwoman of the AFD Board of Directors P European Climate Foundation - Chairwoman and Chief Ǿ Executive Officer P IDDRI - Board member P TERI Governing Council - Member P Expertise France - Chairwoman of the Board of Directors P French High Council for the Climate - Member P European Commission - Executive Vice-President Frans Ǿ Timmermans - Adviser P Citizen’s Climate Convention, Governance Committee - Co-Chairwoman
Representatives of the French State (5) VACANT Christophe Bories Alternate 03/04/2020
French Ministry of the Economy and Finance – Directorate General of the Treasury – 139, rue Bercy – 75572 Paris Cedex 12 French Ministry of Public Action and Accounts Budget Department– 139, rue de Bercy – 75572 Paris Cedex 12
Deputy Director of Multilateral Financial Affairs and Development P No other office or function
Morgan Larhant
Permanent 01/10/2020
Deputy Head Europe, Foreign Affairs ODA, Asylum and Ǿ Agriculture Permanent Director representing the Ministry of the Budget to: P the Agency for French Teaching Abroad (AEFE); P the National Forests Office; P the Service and Payment Agency (ASP); P the French Office for Immigration and Integration (OFII); P the Institut Français; P the French Office for the Protection of Refugees and Stateless Persons (Ofpra). Head of the Office of Foreign Affairs and Development Aid (7 Ǿ 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, rue de Bercy – 75572 Paris Cedex 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 rue de la Convention – CS 91533 – 75732 Paris Cedex 15 French Ministry of Europe and Foreign Affairs 27, rue de la Convention 75732 Paris Cedex 15
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 Ǿ Environment and International Development
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2020 UNIVERSAL REGISTRATION DOCUMENT
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