AFD - Universal Registration Document 2020

CORPORATE GOVERNANCE 3 Report on corporate governance

Term on the Board appointment Address

Current position Other offices held

Director

Sarah Lacoche

Permanent 19/10/2020

7bis rue Kleber, 94200 Ivry Sur Seine

P Of the Supervisory Board of CDC Habitat and member of the Audit and Risk Committee; P Of the Board of Directors of the SCET and chair of the Audit and Risk Committee; P Non-voting member of the Board of Solidarités Nouvelles pour le Logement (SNL-Prologists) General Delegate of the Syndicat du Sucre labour union of Réunion P Member of the Management Committee of TEREOS Sucre Océan Indien P Vice-Chair of CESER Réunion responsible for the Finances- Evaluation Commission P Director of eRcane (Sugar Industry Research Centre) P Director of SAFER P Vice-Chair of the Réunion Committee of French Foreign Trade Advisors

Sylvie Lemaire

Alternate 29/03/2018

Syndicat du Sucre labour union of Réunion CS81036 33 rue Emmerez de CHARMOY 97495 SAINTE-CLOTILDE Cedex LA REUNION Université de Clermont Auvergne CERDI 26 Avenue Léon Blum 63 000 CLERMOND- FERRAND Cedex CNDP 244 Boulevard Saint Germain 75007 Paris AgroParisTech 648, rue Jean-François Breton BP 44494 34093 Montpellier Cedex Ǿ 5

VACANT

Permanent Alternate 28/03/2018

Awaiting appointment by decree

Martine Audibert

Research head emerita at CERDI, Senior fellow at FERDI (International Development Study and Research Foundation) P No other office or function

Person appointed because of his/her knowledge of ecological and sustainable development issues (1) Chantal Jouanno

Permanent 24/02/2018

Chairwoman of CNDP P Member of the Advisory Board of IDDRI P Member of the Ethics Committee of the Lagardère Group P Director of the Alstom foundation Head of Faculty Environmental Management P Member of Scientific Advisory Boards P French Scientific Committee on Desertification-CSFD, United Nations Convention to Combat Desertification (UNCCD). P Scientific and Technical Committee of the French Global Environment Facility (FFEM) P Chairwoman - Scientific Advisory Board of GIP ECOFOR P Member of the environmental authority P Member of the Regional Environmental Authority of Occitanie MRAe-CGEDD P Member of the Board of Directors P AgroParisTech Board of Directors P International Francophone Secretariat for Environmental Evaluation (SIFEE) Board of Directors P Member of the Technical Committee P AgroParisTech Technical Committee P Member of Teacher and/or Guidance Boards P AgroParisTech Lecturers’ Board P HEC Paris Guidance Committee for the Master programme on Sustainability & Social Innovation

Maya Leroy

Alternate 24/02/2018

Members of Parliament (4) Hervé Berville

Permanent 09/12/2020

National Assembly 3 rue Aristide Briand 75007 Paris National Assembly Rue de l’Université 75007 Paris

Deputy for the Côtes d’Armor department P No other office or function

Amelia Lakrafi

Permanent 09/12/2020

Deputy for the 10th Ǿ district of French nationals established outside France P No other office or function

VACANT VACANT

74

www.afd.fr

2020 UNIVERSAL REGISTRATION DOCUMENT