WALCKENAER Bertrand
Vice-President - Board of directors
President (AFD Member) - The Investment advisory committee
President - The appointments committee
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 October 4th, 2019
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SECHAUD Philippe
Director (natural person) - Board of directorsExternal member -The investment advisory committee -
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FRETELLIERE Benoît
Member of the Investment advisory committeerepresentative Bpifrance Assurance Export -
HOTTELART Eric
Director (legal person) - Board of directorsExternal member -The investment advisory committeeCREDIT AGRICOLE SA -
RAKGATE Mohale
Director (legal person) - Board of directorsExternal member -The investment advisory committeeDBSA (Development Bank of Southern Africa) -
EYT Nicolas
Membre extérieur au Comité d'investissement consultatif de ProparcoSOCIETE GENERALE -
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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.