The Appointments committee
The task of the Appointments committee is to identify and recommend, to the Board of directors, candidates who could serve as directors. The Appointments committee ensures that the Board of directors is not dominated by a single person or small group of people under conditions that would harm the interests of Proparco.
Vice-President - Board of directorsPresident (AFD Member) - The Investment advisory committeePresident - The appointments committee
XXX - Designation pending
BAUDUIN PhilippeDirector (legal person) - Board of directorsMembrer and permanent representative - The risk and audit committeeMember - The Appointments committeeAFD
The Appointments committee consists of three (3) members appointed by the Board of directors from amongst its sitting members, for the duration of their directorships. The Committee members cannot hold management positions within PROPARCO.
The Committee members are chosen on the basis of their knowledge, skills and experience in the field of PROPARCO’s activities.