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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.
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.
The Investment advisory committee met 11 times in plenary session (including 3 times by videoconference and 8 times in hybrid format) and 3 times using the dematerialized “Electronic Investment advisory committee ” format in 2023, dealing with 34 files (excluding restructurings or modifications to existing files).
The Investment advisory committee met 14 times in plenary session (including six times by videoconference and eight times in hybrid format) and once in the dematerialized “Electronic Investment advisory committee” format in 2022, and dealt with 36 files (excluding restructurings or modifications to existing files).
Members as at December 13th, 2024
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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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Céline GILQUIN
AFD Member - The Investment advisory committee
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Hélène DJOUFELKIT
AFD Member - The Advisory Investment Committee
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Sandra KASSAB
AFD Member - The Investment advisory committee
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Marion JOUBERT
AFD Member - The Investment advisory committee
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Amaury MULLIEZ
Deputy Director - Economic Assessment & Public Policy Department - AFD , Member of the Investment Advisory Committee
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Philippe SECHAUD
Independent Director (Appointed on: 31/01/2001), Member of the Investment Advisory Committee
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Cyrille LANGENDORFF
Member of the Investment Advisory Committee
Members as at December 13th, 2024
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Mahmoud RAJAN
External member au Comité d'investissement consultatif de Proparco, AKFED
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Elodie DOUSSA
External member - The investment advisory committee, BPIFRANCE
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Frédérique GOURNAIL
Representative of BPI France Assurance Export, Member of the Investment Advisory Committee
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Mpho MOKWELE
Representative of the Development Bank of Southern Africa (DBSA)
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Philippe AMESTOY
Representative of the Société Générale
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Benoît CAMPAGNE
Representing the Ministry of Economy and Finance, Censor, Board of Directors of Proparco, Member of the Investment Advisory Committee
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Sophie AGRET
Representing the Ministry of Europe and Foreign Affairs
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