Compensation of the directors and of the members of the committees created by the Board

In 2015, the Proparco General Meeting decided that directors’ fees would be allocated to the Proparco directors, in an overall annual sum (for all directors) equal to €20,000.
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The Board of Directors then determined the eligibility rules for the payment of directors’ fees and the distribution amongst directors of the annual overall envelope: only natural persons who are not employed by the Agence Française de Développement are eligible for the payment of directors’ fees.

The Board of directors also determined the amount and eligibility rules for the compensation allocated to members of the committees created by the Board of directors: only natural persons who are not employed by the Agence Française de Développement are eligible to receive compensation.
PROPARCO (ceiling €10,000) amount reduced in case of absence: prorating rule

BD

(€5,000) 

IAC

(€10,000)

Comité d'audit

(€5,000) 

Risk and audit committees

(€5,000) 

Appointments committee

(€5,000)