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The Risk and audit committee
The Risk and audit committee 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 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.
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 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.
Members as at October 1st, 2024
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Patricia LANTZ
Independent Director (Appointed on: 28/05/2012), President of the Risk and Audit Committee
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Isabelle BEBEAR
Permanent Representative of BPIFRANCE , Director (Appointed on: 08/10/2012), Representative of BPIFRANCE , Member of the Risk and Audit Committee
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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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Bokar CHERIF
Director (Appointed on: 25/03/2022), AFD's Executive Financial Director
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Dominique HEURTEVENT
Director (Appointed on: 25/03/2022), Risks Executive Director, AFD
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