Carrefour’s Executive Committee is made up of 14 members, Group leaders, including Mr. Alexandre Bompard, Chairman and Chief Executive Officer. The Executive Committee steers the Group and ensures that the Carrefour transformation plan, focused on the food transition, is correctly implemented.
Carrefour governingbodies
Composition and Missions of the Carrefour Group Executive Committee
Composition and missions ofthe Carrefour Boardof Directors
A key body in the Group's governance, the Carrefour Board of Directors has 14 directors, including 58% independent directors and 2 directors representing employees. It is made up of 50% women.
The members of the Board of Directors are continuously kept abreast of changes in the markets, the competitive environment and the key issues facing the company. The missions of the board of directors are to approve strategic guidelines and oversee their implementation, and analyse and make decisions regarding major operations proposed by the company.
Specialised Committees
The Board of Directors has put in place a governance structure that is purpose built for the Group’s strategic issues: specialised committees that review any questions submitted to them for advice by the Board of Directors or the Chairman of the Board of Directors. There are five Specialised Committees within the Board of Directors: The Audit Committee, Remuneration Committee, Governance Committee, CSR Committee and Strategic Committee.
Who are the Board of Directors' members?
French
Appointed on July 18, 2017
Term of office expires (1): 2026
Vice president
French
Appointed on June 11, 2015
Term of office expires (1): 2027
French
Appointed on Deptember 07, 2021
Term of office expires (1): 2027
Independent Director
Portuguese
Appointed on January 22, 2019
Term of office expires (1): 2027
Independent Director
Brazilian
Appointed on April 12, 2017
Term of office expires (1): 2025
French
Appointed on June 15, 2018
Term of office expires (1): 2027
Independent Director
Brazilian
Appointed on March 13, 2024
Term of office expires (1): 2025
French
Appointed on June 15, 2018
Term of office expires (1): 2027
Independent Director
French
Appointed on July 28, 2008
Term of office expires (1): 2025
Independent Director
Director representing employees
French
Appointed on December 7, 2023
Term of office expires : December 7, 2026
French
Appointed on May 24, 2024
Term of office expires (1): 2027
French
Appointed on June 11, 2015
Term of office expires (1): 2027
Director representing employees
French
Appointed on October 18, 2023
Term of office expires: October 18, 2026
French
Appointed on June 15, 2017
Term of office expires (1): 2026
Independent Lead Director
(1) Date of the Shareholders’ Meeting called to approve the financial statements for the fiscal year ending December 31.
The Group has five Specialised Committees:
Audit committee:
Chairman : Marie-Laure Sauty de Chalon (Independant Lead Director)
Members : Philippe Houzé, Marguerite Bérard (Independant Director), Claudia Almeida e Silva (Independant Director) and Marie-Laure Sauty de Chalon (Independant Director)
Remuneration committee:
Chairman : Stéphane Courbit (Independant Director)
Members : Charles Edelstenne (Independant Director) and Frédéric Barrault (Director representing employees)
Governance committee:
Chairman : Charles Edelstenne (Independant Director)
Members : Flavia Buarque de Almeida, Philippe Houzé, Aurore Domont (Independant Director), Arthur Sadoun (Independant Director)
CSR committee:
Chairman : Aurore Domont (Independant Director)
Members : Patricia Moulin Lemoine, Claudia Almeida e Silva (Independant Director) and Sylvie Dubois (Director representing employees)
Strategic committee:
Chairman : Alexandre Bompard
Members : Flavia Buarque de Almeida, Philippe Houzé, Stéphane Courbit (Independant Director)