AFD - Universal Registration Document 2020

CORPORATE GOVERNANCE Report on corporate governance

Term on the Board appointment Address

Current position Other offices held

Director

Christophe Bigot

Permanent 13/10/2020

French Ministry of Europe and Foreign Affairs 37, quai d’Orsay – 75700 Paris

Head, Africa and the Indian Ocean P No other office or function

Jean-Baptiste Faivre

Alternate 06/11/2020

French Ministry for Foreign Affairs and International Development – 37, quai d’Orsay – 75700 Paris

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

Isabelle Richard

Permanent 22/10/2020

Ministry for French Overseas Departments and Collectivities – 27, rue Oudinot – 75007 Paris

Deputy Head of Public Policy at the Directorate General of French Overseas Departments and Collectivities

3

P Board member of SIG P Board member of Simar

P Member of the IEOM Supervisory Board P Government Commissioner for ICAP P Government Commissioner GIP Formation Cadres Avenir (in New Caledonia P Director on the Board of Atout France. Head of the Office of Economic Life, Employment and Training at the Directorate General of French Overseas Departments and Collectivities P Sogefom Director P Alternate Director on the IEDOM Supervisory Board P Alternate Government Commissioner for the ICAP in New Ǿ Caledonia. P FINAF SASU: founder and corporate officer P Association Néodiaspora: Chairwoman (volunteering) P Presidential Council for Africa: member (volunteering) Director of the ORABANK group (Proparco is a shareholder) P Director of SGBL in Lebanon P Director of TOG (Thunnus Overseas Group), a canned tuna manufacturing company with production units in Abidjan and Antsiranana P Chairman and shareholder of Nelle SIAT, an agricultural company in Côte d’Ivoire with a SG loan partially guaranteed by ARIZ P Director of KEYS, a real estate investment fund whose activities are supervised by the AMF P Société Générale - Director of Client Relations and Investment Banking for Africa P Director & Chairwoman of the Audit Committee of the Vivendi group P Director of the Ivorian subsidiary of Société Générale Group Director of Research, Innovation and Digital Transformation of the SUEZ Group P Vice-Chairwoman of the Strategic Council of Filière Eau (CSF Ǿ Eau) P Member of the Conseil d’École de l’École Nationale Supérieure d’électrotechnique, d’électronique, d’informatique, d’hydraulique et des télécommunications de Toulouse (ENSEEIHT) P Vice-Chairwoman of the International Financial Institutions Council of MEDEF International Awaiting appointment by decree Awaiting appointment by decree

Pierre-Eloi Bruyerre

Alternate 11/11/2018

Ministry for French Overseas Departments and Collectivities – 27, rue Oudinot – 75007 Paris

Person appointed for their expertise inmigrationmatters (1) Vacant Permanent

Vacant

Alternate

Persons appointed because of their expertise in economic and financial matters (4) Bourry Ndao

Permanent 19/10/2020

17, rue des Petits Champs 75001 Paris

Jean-Louis Mattei

Alternate 02/04/2020

KEYSTONE 11 rue Jean MERMOZ 75008 Paris

Cathia Lawson-Hall

Permanent 19/10/2020

7, rue de l’Alboni 75016 Paris

Anne-Lise Avril

Alternate 29/03/2018

SAFEGE Suez Consulting 15-27 rue du Port Parc de l’Ile 92022 NANTERRE CEDEX

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2020 UNIVERSAL REGISTRATION DOCUMENT