WALCKENAER Bertrand
Director, Vice-Chairman of the Board of Directors (Appointed on: 29/03/2019)
Chairman of the Advisory Investment Committee
Chairman of the Appointments committee
Deputy CEO of AFD
The Appointments committee
The Appointments committee prepares and facilitates the actions of the Board of directors relative to all matters relating to its area of responsibility, and it reports to the Board of directors.
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.
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.
PRO-JPEG_CONSEIL_ADMINISTRATION
The Appointments committee as of July 1st, 2023
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ISMAIL Seyf
Permanent Representative of BNP ParibasIndependent directorMember of the Appointments committeeStart date of mandate: 01/07/2023 -
LOISON Marie-Hélène
Permanent Representative of AFD (Appointed on: 06/07/2018)Deputy CEO of AFDMember of the Risk and audit committeeMember of the Appointments committee
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.