Board of directors

The members of the Board of Directors are:

  • Alexandre Bompard,

Chairman and Chief Executive Officer,

French
Appointed on July 18, 2017
Term of office expires(1): 2021

> Read the Alexandre Bompard's biography

  • Philippe Houzé

Lead Director
French
Appointed on June 11, 2015
Term of office expires(1): 2021

  • Bernard Arnault

French
Appointed on July 28, 2008
Term of office expires(1): 2020

  • Nicolas Bazire

French
Appointed on July 28, 2008
Term of office expires(1): 2021

  • Jean-Laurent Bonnafé

French
Appointed on July 28, 2008
Term of office expires(1): 2020

  • Thierry Breton*

French
Appointed on July 28, 2008
Term of office expires(1): 2019

  • Flavia Buarque de Almeida

Brazilian
Appointed on April 12, 2017
Term of office expires(1): 2019

  • Stéphane Courbit*

French
Appointed on June 15, 2018
Term of office expires(1): 2021

  • Abilio Diniz

Brazilian
Appointed on May 17, 2016
Term of office expires(1): 2019

  • Aurore Domont*

French
Appointed on June 15, 2018
Term of office expires(1): 2021

  • Charles Edelstenne*

French
Appointed on July 28, 2008
Term of office expires(1): 2019

  • Thierry Faraut

Director representing employees
French
Appointed on November 23, 2017
Term of office expires(1): 2020

  • Stéphane Israël*

French
Appointed on June 15, 2018
Term of office expires(1): 2021

  • Mathilde Lemoine*

French
Appointed on May 20, 2011
Term of office expires(1): 2021

  • Patricia Moulin Lemoine

French
Appointed on June 11, 2015
Term of office expires(1): 2021

  • Amélie Oudéa-Castéra*

French
Appointed on June 15, 2018
Term of office expires(1): 2021

  • Martine Saint-Cricq

Director representing employees
French
Appointed on October 4, 2017
Term of office expires(1): 2020

  • Marie-Laure Sauty de Chalon*

French
Appointed on June 15, 2017
Term of office expires(1): 2020

  • Lan Yan*

French
Appointed on June 15, 2017
Term of office expires(1): 2020

 

* Independent Director

(1) Date of the Shareholders’ Meeting called to approve the financial statements for the fiscal year ending December 31.

 

The Group has five specialized committees:

> Audit committee:
Chairman :  Stéphane Israël (Independant Director)
Members :  Nicolas Bazire, Philippe Houzé, Mathilde Lemoine (Independant Director), Amélie Oudéa-Castera (Independant Director)

> Remuneration committee:
Chairman : Thierry Breton (administrateur independant)
Members : Nicolas Bazire, Stéphane Courbit (Independant Director), Charles Edelstenne (Independant Director), Lan Yan (Independant Director)

> Appointments committee:
Chairman : Charles Edelstenne (Independant Director)
Members : Flavia Buarque de Almeida, Philippe Houzé, Aurore Domont (Independant Director), Amélie Oudéa-Castera (Independant Director), Thierry Farault (Director representing employees)

> CSR committee:
Chairman : Aurore Domont (Independant Director)
Members : Patricia Moulin Lemoine, Martine Saint-Cricq (Director representing employees)

> Strategic committee:
Chairman : Alexandre Bompard.
Vice Chairman : Abilio Diniz (Vice-Chairman)
Members : Nicolas Bazire, Philippe Houzé, Stéphane Courbit (Independant Director), Amélie Oudéa-Castera (Independant Director)

 

 

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