Corporate governance
Director
Term on the Board appointment
Address
Current position Other mandates
People appointed because of their knowledge of economic and financial issues Omar Kabbaj
Permanent 10/07/2010
57 Oulladia III – Rabat Souissi – Kingdom of Morocco
Advisor to His Majesty the King of Morocco Honorary Chairman of the African Development Bank Member of the UN Secretary General’s Advisory Board on water and sanitation (UNSGAB)
Jean-Louis Mattei
Alternate 10/07/2010
Société Générale BHFM/DIR Tour Granite – 17, cours Valmy – 92800 Paris 7 La Défense 7
Chairman of the Supervisory Board: Société Générale Maroc, Casablanca, Maroc Chairman of the Board of Directors: SG de Banque aux Antilles, Pointe-à-Pitre SG Calédonienne de Banque, Nouméa Director: BRD – Groupe Société Générale, Romania SG de Banques au Sénégal, Senegal SG de Banques en Côte d’Ivoire SGBCI, Côte d’Ivoire SG de Banque au Liban SAL, Lebanon
Sylviane Jeanneney Guillaumont
Permanent 10/07/2010
La Gagère – 63190 Bort-l’Étang
Emeritus professor at the University of Auvergne Researcher at Cerdi
Guy Dupont
Alternate 10/07/2010
Fedom – Tour CIT – BP 196 – 3, rue de l’A rrivée – 75749 Paris Cedex 15
Honorary Chairman of Fedom Chairman of: SAS GVS, SAS ASR, SAS Ink-OI, GIP Gerri Member of the Board of Directors of: Bourbon SA, CBO SA, Sapmer SA, ART SA
Patrice Fonlladosa
Permanent 10/07/2010
Veolia Environnement – Strategic Partnerships Department – 38, avenue Kléber – 75016 Paris
Head of Strategic Partnerships of Veolia Environnement Chairman of VEIC (Veolia Environnement Ingénierie Conseil) Member of the African Board of Medef and CEPS (Centre d’études et de prospective stratégique) Non-voting Director of PROPARCO (AFD Group) Chairman of the (Re)sources Think Tank Veolia Environnement delegate for the Middle East and Africa Veolia Water Saudi Arabia Seureca Overseas SEEG (Société Energie Eau Gabon) VEOM (Veolia Environnement Maroc) VeBes Water Company Limited: Director and Chairman Seureca: Member and Chairman of the Board of Directors and Chief Executive Officer SNCM: Member of the Supervisory Board Moalajah: Director Veolia Water Jordan: Member of the Board Azaliya Water Services: Director
Pierre Arnaud
Alternate 10/07/2010
Compagnie fruitière 33, bd Ferdinand de Lesseps – BP 354 – 13309 Marseille Cedex 14
Vice-Chairman of Compagnie fruitière Vice-Chairman of the Chambre syndicale des importateurs de fruits (CSIF) Chairman of the CSIF banana department Director of CIAN - Conseil français des investisseurs en Afrique Chairman of the Board of Directors of Sofia - Société financière et agricole - Senegal Director of GDS - Grands Domaines du Sénégal - Senegal Director of GDM - Grands Domaines de Mauritanie - Mauritania Director of PHP – Plantations du Haut Penja - Cameroon Director of SBM – Société des Bananeraies M’Bomé - Cameroon Director of SCB – Société de la Culture de la Banane - Côte d’Ivoire Director of CFDM - Compagnie fruitière Distribution - Morocco Director of Compagnie fruitière UK - United Kingdom
Jean-Louis Vielajus
Permanent 29/03/2009
Coordination Sud 14, passage Dubail – 75010 Paris
Chairman of Coordination Sud Delegate of CFSI (French Committee for International Solidarity), a French not-for-profit organisation Member of the Committee for Strategic Partnerships at the Ministry of Foreign Affairs
The table continues on page 57
56
AFD Registration Document 2012