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The Appointments committee
The task of the Appointments committee is to identify and recommend, to the Board of directors, candidates who could serve as directors. The Appointments committee ensures that the Board of directors is not dominated by a single person or small group of people under conditions that would harm the interests of Proparco.
The Appointments 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.
The Appointments committee consists of three 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 Committee members are chosen on the basis of their knowledge, skills and experience in the field of Proparco’s activities.
Members as of July 1st, 2023
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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, Deputy CEO of AFD
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Seyf ISMAIL
Permanent Representative of BNP Paribas, Independent director, Member of the Appointments committee, Start date of mandate: 01/07/2023
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Marie-Hélène LOISON
Permanent Representative of AFD (Appointed on: 06/07/2018), Deputy CEO of AFD, Member of the Risk and audit committee, Member of the Appointments committee
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