The Investment advisory committee

The Board of directors has set up an Investment advisory committee, called on for an opinion by the General management in order to assess the coherence of the financing and investing projects with Proparco’s strategic orientations, with the missions assigned to the AFD group, but also its financial conditions and main risks. The most significant projects (in terms of amounts and/or risks) are submitted for an assessment by the Investment advisory committee.
It meets each month, in the presence of its members or by means of electronic consultations.
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The Investment advisory committee as at december 31th, 2021
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  • 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
  • MARCELLI Jean-Pierre

    AFD Member - The Investment advisory committee
  • RIEDEL-DROUIN Emmanuelle

    AFD Member - The Investment advisory committee
  • Yoka Christian

    AFD Member - The Investment advisory committee
  • WALFARD Philippe

    AFD Member - The Investment advisory committee
  • Hélène DJOUFELKIT

    DJOUFELKIT Hélène

    Member of the Advisory Investment Committee of Proparco
    Representative of the French Development Agency
  • SECHAUD Philippe

    Independent Director (Appointed on: 31/01/2001)
    Member of the Investment Advisory Committee
  • RAJAN Mahmoud

    External member au Comité d'investissement consultatif de Proparco
    AKFED
  • DOUSSA Elodie

    External member - The investment advisory committee
    BPIFRANCE
  • FRETELLIERE Benoît

    Member of the Investment advisory committee
    representative Bpifrance Assurance Export
  • HOTTELART Eric

    Permanent representative of CREDIT AGRICOLE SA
    Independent director (Appointed on: 15/04/2008)
    Representative of CREDIT AGRICOLE SA
    Member of the Advisory Investment Committee
  • RAKGATE Mohale

    Representative of the Development Bank of Southern Africa (DBSA)
    Independent director (Appointed on: 24/10/2017)
    Member of the Investment Advisory Committee
  • Philippe Dubois

    DUBOIS Philippe

    Representative of the SOCIETE GENERALE
  • TABARIÉ Stéphane

    Representing the Ministry of Economy and Finance
    Censor, Board of Directors of Proparco
    Member of the Investment Advisory Committee
  • NAGOT Vincent

    Representing the Ministry of Europe and Foreign Affairs
    Member of the Investment Advisory Committee
  • ALLAND François

    Government Commissioner

The Investment advisory committee consists of 13 to 16 members, with at least one third being members of the Board of directors:

  • the Deputy chairman of the Board of Directors (who chairs the committee);
  • 5 members chosen from within the Agence Française de Développement teams as a result of their sector-specific or geographical expertise;
  • 5 to 8 external members who provide their technical skills with regard to financing and investment regarding the countries in which Proparco is active;
  • representatives of the ministries in charge the Economy, Finance and Foreign affairs.