Executive Committee: Carmila

Manager
Positions heldSince
Marie Cheval

Marie Cheval

51 year

Chief Executive Officer 02/11/2020
Jonathan Kirk

Jonathan Kirk

Investor Relations Contact 30/09/2021
Sandrine Mercier

Sandrine Mercier

Sales & Marketing 30/06/2021
Frédéric Desprès

Frédéric Desprès

Chief Operating Officer -
Pierre-Yves Thirion

Pierre-Yves Thirion

Director of Finance/CFO 29/02/2020

Composition of the Board of Directors: Carmila

Director
CommitteesSince
Marie Cheval

Marie Cheval

51 year

Audit Committee 18/04/2018
Nominating Committee
Compensation Committee Chair 18/04/2018
Nominating Committee Chair 18/04/2018
Emmanuel Chabas

Emmanuel Chabas

49 year

Audit Committee 26/06/2017
Audit Committee Chair
Compensation Committee 23/04/2019
Nominating Committee 23/04/2019
Olivier Lecomte

Olivier Lecomte

60 year

Compensation Committee 19/10/2023
Nominating Committee 19/10/2023
Audit Committee Chair 05/12/2023
Jérôme Alexis Louis Nanty

Jérôme Alexis Louis Nanty

65 year

Compensation Committee 02/04/2019
Nominating Committee 02/04/2019
HR Committee 25/09/2019
Séverine Farjon

Séverine Farjon

51 year

Compensation Committee Chair 19/05/2015
Nominating Committee Chair 19/05/2015
Laurent Vallée

Laurent Vallée

55 year

Compensation Committee 03/09/2017
Nominating Committee 03/09/2017
Laurent Luccioni

Laurent Luccioni

54 year

Compensation Committee 11/06/2017
Nominating Committee 11/06/2017
Maria Garrido

Maria Garrido

52 year

Audit Committee 08/12/2024
Alessandro di Cino

Alessandro di Cino

Director/Board Member 17/02/2026
Caroline Dassié

Caroline Dassié

Director/Board Member 30/12/2024
Nadra Moussalem

Nadra Moussalem

49 year

Director/Board Member 11/06/2017
Independent Dir/Board Member 11/06/2017

Former Officers and Directors: Carmila

Insider
Positions held
SinceUntil
Nathalie Robin
Nathalie Robin
Director/Board Member 11/06/2017 17/02/2026
Independent Dir/Board Member 11/06/2017 17/02/2026
Noël du Payrat Claire
Noël du Payrat Claire
Director/Board Member 23/10/2018 14/10/2025
Elodie Perthuisot
Elodie Perthuisot
Director/Board Member 17/05/2021 30/12/2024
Morgan Lavielle
Morgan Lavielle
Public Communications Contact - 31/03/2022
Florence Lonis
Florence Lonis
Corporate Secretary 14/07/2020 31/05/2021
Géry Robert-Ambroix
Géry Robert-Ambroix
Chief Operating Officer 31/07/2013 -
Corporate Officer/Principal 31/07/2013 25/11/2020
Marie-Flore Bachelier
Marie-Flore Bachelier
Corporate Officer/Principal 28/02/2017 30/04/2020
Corporate Secretary 28/02/2017 -
Patrick Armand
Patrick Armand
Director of Finance/CFO 31/12/2013 29/02/2020
Marie Muchir Laroche
Marie Muchir Laroche
Human Resources Officer 30/06/2019 -
Jacques Dominique Ehrmann
Jacques Dominique Ehrmann
Chief Executive Officer 19/05/2015 29/06/2019
Chairman - 29/06/2019
Alexandre de Palmas
Alexandre de Palmas
Director/Board Member 02/11/2020 -
Chief Executive Officer 30/06/2019 02/11/2020
Chairman 30/06/2019 02/11/2020
Francis André Mauger
Francis André Mauger
Director/Board Member 17/06/2012 02/04/2019
Yves Cadelano
Yves Cadelano
Chief Operating Officer - -
Corporate Officer/Principal - 31/07/2018
Pedro Antonio Arias
Pedro Antonio Arias
Director/Board Member 11/06/2017 -
Laurent Flechet
Laurent Flechet
Director/Board Member 11/06/2017 -
Yann Briand
Yann Briand
Director/Board Member 11/06/2017 -
Independent Dir/Board Member 11/06/2017 -
Amal Mollesena Del Monaco
Amal Mollesena Del Monaco
Director/Board Member 11/06/2017 -
Independent Dir/Board Member 11/06/2017 -
Frédéric Bôl
Frédéric Bôl
Director/Board Member - -
Valérie Guillen
Valérie Guillen
Director/Board Member - -
Independent Dir/Board Member - -
Raphaëlle Pezant
Raphaëlle Pezant
Director/Board Member - -
Magali Chessé
Magali Chessé
Director/Board Member - -
Françoise Pascale J. Debrus
Françoise Pascale J. Debrus
Director/Board Member - -
Anne Carron
Anne Carron
Director/Board Member - -
Marie-Noëlle Brouaux
Marie-Noëlle Brouaux
Director/Board Member - -
Jérôme Marie Godeffroy Bédier
Jérôme Marie Godeffroy Bédier
Director/Board Member - -
Alexandre Barillet
Alexandre Barillet
Corporate Officer/Principal - -
Marc Alvarez
Marc Alvarez
Corporate Secretary - -
Anne-Laure Joumas
Anne-Laure Joumas
Sales & Marketing - -
Predica
Predica
Director/Board Member - -
Olivier Piani
Olivier Piani
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male12
Female6

Of which Executive Committee

Male3
Female2

Of which Directors

Male7
Female4

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Carmila
Carmila owns and manages shopping centers adjoining the Carrefour stores in France, Spain and Italy respectively. Its portfolio consists of 250 shopping centers with leading position in their catchment areas. It is valued at EUR 6.7 billion as of end of 2025.
Employees
259

Departures of Key Persons

Jacques Dominique Ehrmann
-
Jacques Dominique Ehrmann

Chief Executive Officer

19/05/2015 29/06/2019

Alexandre de Palmas
-
Alexandre de Palmas

Chief Executive Officer

30/06/2019 02/11/2020