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