Grameen Crédit Agricole Microfinance Foundation is managed by a 12-member Board of Directors elected for a three-year term. The Foundation is honoured by the participation in its Board of H.R.H. the Grand-Duchess of Luxembourg and Prof Yunus, laureat of the 2006 Nobel Peace Prize.
The Board met for the first time on 4 October 2008.
The Board created 2 specialised committees: Project Committee and Ethics, Audit and Compliance Committee.
The Project Committee has received a mandate from the Board to deliberate on the financing or investment proposals submitted to it after analysis by the Foundation's investment team. It is made up of three Board members and the MD.
The Ethics, Audit and Compliance Committee is in charge of overseeing that the Foundation’s ethical principles and deontology are respected. It is made up of three Board members.
The Foundation is structured in four departments.
1. Microfinance and Technical Assistance
2. Portfolio Risk and Social Performance
3. Finance and Administration
4. Social Business
The roles of research and development on microfinance and social business as well as of looking for institutional partnerships are shared by the management team under the direct responsibility of the Managing Director