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Remuneration Committee

The Remuneration Committee prepares the decisions taken by the Board of Directors regarding compensation matters, particularly those with an impact on risk and risk management within Proparco. Its responsibilities comply with the provisions of the French Monetary and Financial Code, notably Article L511-102, as well as the recommendations of the European Banking Authority.

The Committee prepares and facilitates the work of the Board of Directors on all matters within its remit and reports back to the Board.

It is composed of four members appointed by the Board of Directors from among its current members, for the duration of their term as directors. Committee members may not hold executive functions within Proparco.

Members are selected based on their knowledge, skills, and experience in governance, management, and human resources.

Members as at June 25th, 2025

  • Patricia LANTZ

    Independent Director (Appointed on: 28/05/2012), President of the Remuneration Committee, President of the Risk and Audit Committee

  • Cyrille LANGENDORFF

    Member of the Investment Advisory Committee, Member of the Board of Directors, Independent Director (Appointed on: 03/04/2026)

  • Bertrand WALCKENAER

    Director, Vice-Chairman of the Board of Directors (Appointed on: 29/03/2019), Chairman of the Advisory Investment Committee, Chairman of the Appointments committee, Member of the Remuneration Committee, Deputy CEO of AFD

    Bertand WALCKENAER

  • Tristan-Aurel MOULINE

    Permanent Representative of the Agence française de développement (Appointed on: December 11, 2025), AFD Associate Chief Executive Officer, Representative of the Agence Française de Développement on the Nomination Committee, Representative of the Agence Française de Développement on the Remuneration Committee