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 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.
It meets each month, in the presence of its members or by means of electronic consultations.
PRO-JPEG_CONSEIL_ADMINISTRATION
The Investment advisory committee as at december 31th, 2021
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DJOUFELKIT Hélène
Member of the Advisory Investment Committee of ProparcoRepresentative of the French Development Agency -
SECHAUD Philippe
Independent Director (Appointed on: 31/01/2001)Member of the Investment Advisory Committee -
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FRETELLIERE Benoît
Member of the Investment advisory committeerepresentative Bpifrance Assurance Export -
HOTTELART Eric
Permanent representative of CREDIT AGRICOLE SAIndependent director (Appointed on: 15/04/2008)Representative of CREDIT AGRICOLE SAMember 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 -
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TABARIÉ Stéphane
Representing the Ministry of Economy and FinanceCensor, Board of Directors of ProparcoMember of the Investment Advisory Committee -
NAGOT Vincent
Representing the Ministry of Europe and Foreign AffairsMember of the Investment Advisory Committee -
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.