The Risk and audit committee

The Risk and audit 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.
Cambodge, microfinance, homme, ordinateur
PRO-JPEG_CONSEIL_ADMINISTRATION
The Risk and audit committee as at September 3rd, 2018
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  • LANTZ Patricia

    Director (legal person) - Board of directors
    Member and permanent representative - The Risk and audit committee
    BPCE IOM
  • BEBEAR Isabelle

    Director (legal person) - Board of directors
    Member and permanent representative - The Risk and audit committee
    CDC ENTREPRISES ELAN PME
  • LOMBARD Françoise

    Director (natural person) - Board of directors
    External member -The risk and audit committee
    AFD
  • Philippe Bauduin, Directeur général adjoint

    BAUDUIN Philippe

    Director (legal person) - Board of directors
    Membrer and permanent representative - The risk and audit committee
    Member - The Appointments committee
    AFD
  • AMAURY MULLIEZ

    MULLIEZ Amaury

    Director (natural person) - Board of directors
    Member and permanent representative - The Risk and audit committee

It monitors the guidelines and rules imposed by French regulations and, in particular, the order of 3 November 2014 relative to the internal control of companies in the banking sector, payment services and investment services subject to oversight by the Prudential Control and Resolution Authority.
The PROPARCO Board of directors has also entrusted the Risk and audit committee with missions including financial audits.

The Risk and audit committee consists of five (5) 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 members of the Risk and audit committee are chosen on the basis of their knowledge, skills and expertise, which enables them to understand and monitor PROPARCO’s strategy and appetite for risk; one of them must also have specific financial or accounting competence.