Governance Carrefour

CA

FR0000120172

Food Retail & Distribution

Market Closed - Euronext Paris Other stock markets 16:35:09 06/09/2024 BST			5-day change	1st Jan Change
14.85 ^EUR	+0.41%		+1.85%	-10.35%

09-06	ASML Holding N.V. : UBS increases pressure on ASML
09-03	EXECUTIVE CHANGES: Mobile Streams chair exits; Ukrproduct chair starts	AN

Executive Committee: Carrefour

Manager

Positions heldSince

Alexandre Bompard

51 year

Chief Executive Officer

17/07/2017

Miguel Ángel González Gisbert

Chief Tech/Sci/R&D Officer

Sébastien Valentin

56 year

Investor Relations Contact	30/04/2021
Public Communications Contact	30/04/2021

Caroline Dassié

Sales & Marketing

31/08/2021

Guillaume Laffont de Colonges

Sales & Marketing

31/12/2018

Matthieu Malige

50 year

Director of Finance/CFO

15/10/2017

Jérôme Alexis Louis Nanty

63 year

Human Resources Officer

26/09/2017

Laurent Vallée

53 year

Corporate Secretary

29/08/2017

Composition of the Board of Directors: Carrefour

Director

CommitteesSince

Alexandre Bompard

51 year

Chairman

17/07/2017

Mathilde Lemoine

55 year

Audit Committee	31/12/2016
Compensation Committee Chair	19/05/2011
Compensation Committee	18/05/2017
Nominating Committee	18/05/2017

Charles Edelstenne

86 year

Audit Committee	31/12/1988
Compensation Committee	27/07/2008
Governance Committee Chair

Philippe Houzé

76 year

Audit Committee	10/06/2015
Governance Committee	10/06/2015

Flavia Buarque de Almeida

57 year

Governance Committee	11/04/2017
HR Committee Chair	31/03/2019

Eduardo Pongracz Rossi

52 year

Audit Committee	16/12/2014
HR Committee	16/12/2014

Marguerite Bérard-Andrieu

46 year

Governance Committee Chair

30/07/2024

Marie-Laure Sauty de Chalon

62 year

Audit Committee

Aurore Domont

- year

Governance Committee

Stéphane Israël

53 year

Audit Committee Chair

14/06/2018

Claudia e Silva

51 year

Audit Committee

Stéphane Courbit

59 year

Compensation Committee

Patricia Moulin Lemoine

75 year

Director/Board Member

10/06/2015

Frédéric Barrault

59 year

Director/Board Member

06/12/2023

Sylvie Dubois

61 year

Director/Board Member

17/10/2023

Arthur Sadoun

53 year

Director/Board Member	06/09/2021
Independent Dir/Board Member	06/09/2021

Latest Appointments: Carrefour

EXECUTIVE CHANGES: Mobile Streams chair exits; Ukrproduct chair starts	09-03	AN
Carrefour: proposed appointments to the Board	03-14	CF
Carrefour: death of a board member	02-19	CF
UK supermarket group Morrisons names Rami Baitiéh as new CEO	27/09/23	RE
Carrefour: a new executive director for France	01/09/23	CF
Carrefour Brasil to elect new board members, sets governance standards	07/06/22	RE
Carrefour SA Announces Board Changes	07/09/21	CI

More news

Former Officers and Directors: Carrefour

Insider

Positions heldSinceUntil

Nicolas Bazire

Director/Board Member

27/07/2008

06/09/2021

Jean-Laurent Bonnafé

Director/Board Member

27/07/2008

20/05/2020

Bernard Arnault

Director/Board Member

27/07/2008

14/04/2019

Anne-Claire Taittinger

Director/Board Member	19/04/2005	14/06/2018
Independent Dir/Board Member	19/04/2005	14/06/2018

Diane Labruyère-Cuilleret

Director/Board Member	17/06/2012	14/06/2018
Independent Dir/Board Member	17/06/2012	14/06/2018

Georges Plassat

Chief Executive Officer	22/05/2012	17/07/2017
Chairman	22/05/2012	17/07/2017

Amaury-Daniel de Sèze

Director/Board Member	19/04/2005	14/06/2017
Independent Dir/Board Member	19/04/2005	14/06/2017

Pierre-Jean Jérome Sivignon

Director of Finance/CFO

31/08/2011

31/12/2016

Alessandra Girolami

Investor Relations Contact	31/12/2004	-
Corporate Officer/Principal	31/12/2004	31/08/2016

Hervé Thoumyre

Chief Tech/Sci/R&D Officer

31/12/2006

28/02/2015

Sébastien Bazin

Director/Board Member	10/01/2010	-
Independent Dir/Board Member	25/07/2011	25/07/2011
Corporate Officer/Principal	27/07/2008	10/01/2010

Laurent Bendavid

Corporate Officer/Principal

25/07/2011

31/07/2013

Rémy Xavier Martin Baume

Corporate Officer/Principal

30/11/2008

30/06/2013

Jean-Christophe Deslarzes

Human Resources Officer

30/06/2010

31/12/2012

Magali Gabuet-Hamonic

Public Communications Contact

31/10/2006

31/12/2012

Thomas Martin Hübner

Director/Board Member

31/12/2010

31/12/2012

Dor Sela

Private Equity Investor

31/08/2010

31/10/2012

René Abate

Director/Board Member	25/07/2011	17/06/2012
Independent Dir/Board Member	25/07/2011	17/06/2012

Marie-Noëlle Brouaux

Public Communications Contact

11/06/2012

Lars Göran Olofsson

Chief Executive Officer	31/12/2007	22/05/2012
Chairman	31/12/2007	22/05/2012

Jérôme Marie Godeffroy Bédier

Corporate Secretary

01/05/2012

Guillaume Vicaire

Corporate Officer/Principal

25/07/2011

16/02/2012

Ricardo Curràs de Don Pablos

Corporate Officer/Principal

04/07/2011

Jean-Martin Folz

Director/Board Member

29/04/2007

19/05/2011

Patrice Lambert-de Diesbach

Investor Relations Contact	31/03/2010	27/11/2011
Public Communications Contact	27/11/2011	27/02/2012

Francis André Mauger

Corporate Officer/Principal

31/12/2009

José Carlos Gonzalez-Hurtado

General Counsel	07/12/2009	08/12/2009
Corporate Officer/Principal	08/12/2009	13/05/2012
Sales & Marketing	31/10/2009	-

Thierry Breton

Director/Board Member	27/07/2008	-
Independent Dir/Board Member	27/07/2008	-

Patrick Rouvillois

Sales & Marketing

25/07/2011

José-Luis Durán Ruiz

Chief Executive Officer	31/12/2004	31/12/2007
Director of Finance/CFO	31/12/1990	31/12/2004

Jean-Edgar de Trentinian

Director/Board Member

31/12/2007

Luc Emile Rene Vandevelde

Chairman

René Brillet

Director/Board Member	19/04/2005	-
Independent Dir/Board Member	19/04/2005	-

Daniel Bernard

Chief Executive Officer	31/12/1991	31/01/2005
Chairman	31/12/1997	31/01/2005

Philippe Foriel-Destezet

Director/Board Member

31/03/2004

Hervé J. F. Defforey

Director of Finance/CFO

31/12/1992

31/12/2003

William Bruce Johnson

Corporate Officer/Principal

30/09/2003

Yannick Lacastaigneratte

Corporate Officer/Principal

31/12/1998

31/12/2001

Christophe Camborde

Chief Tech/Sci/R&D Officer

31/12/1999

31/12/2000

Alfonso Merry del Val Gracie

Corporate Officer/Principal

31/12/1998

Daniel Duponchelle

Corporate Officer/Principal

31/12/1997

Éric Legros

Corporate Officer/Principal

25/07/2011

Michel-Marie Bon

Chief Executive Officer	31/12/1984	31/12/1991
Chairman	31/12/1984	31/12/1991

Jean-Yves Drean

Sales & Marketing

31/12/1974

31/12/1986

Jean-Marc Pueyo

Corporate Officer/Principal

10/01/2010

Hélène Saint-Raymond

Public Communications Contact

Pierre Rodocanachi

Director/Board Member

12/06/2011

Arnaud Roudsovsky

Corporate Officer/Principal

Pierre Bertholat

Corporate Officer/Principal

Réginald Gillet

Public Communications Contact

Patrick Ganaye

Corporate Officer/Principal

Thierry Chrin

Corporate Officer/Principal

Patrice Moulin

Director of Finance/CFO

Eric Reiss

Director of Finance/CFO

Pierre Korelsky

Sales & Marketing

Marc-David Bismuth

Corporate Officer/Principal

Rodolphe Schroetter

Corporate Officer/Principal

Santiago Canosa Perez Fraguero

Corporate Officer/Principal

Charles André Pierre Desmartis

Comptroller/Controller/Auditor

Ignacio González Hernández

Corporate Officer/Principal

Matthew Mellin

Public Communications Contact

25/07/2011

Chuck Pinsukanjana

Corporate Officer/Principal

Roberto Canevari

Corporate Officer/Principal

25/07/2011

Gabriel Pablo Blasi

Director of Finance/CFO

Benoit Dantec

Corporate Officer/Principal

Florence Baranes-Cohen

Investor Relations Contact	25/07/2011	25/07/2011
Public Communications Contact	25/07/2011	-

Marco Enrico Lopinto

Corporate Officer/Principal

Pascal Duhamel

Corporate Officer/Principal

25/07/2011

Albin Jacquemont

Corporate Officer/Principal

25/07/2011

Pasquale Antonio Pistorio

Director/Board Member

17/05/2010

Hervé Bonnard

Public Communications Contact

28/02/2012

Gauthier Durand Delbécque

Corporate Officer/Principal

25/07/2011

Jean-François René Pontal

Corporate Officer/Principal

Alexandre Falck

Corporate Officer/Principal

25/07/2011

Franck Emile Tassan

General Counsel

25/07/2011

Pierre-Alexandre Teulié

Corporate Secretary

25/07/2011

Hugues Witvoet

Corporate Officer/Principal

Benjamin Cohen

Corporate Officer/Principal

Stephane Deutsch

Corporate Officer/Principal

30/06/2011

Sandra Livinec

Public Communications Contact

30/05/2012

Céline Blandineau

Public Communications Contact	27/07/2011	-
Corporate Officer/Principal	25/07/2011	27/07/2011

Gérard Dorey

Corporate Officer/Principal

25/07/2011

Age distribution of managers

Parity Men Women

Male	17
Female	9

Of which Executive Committee

Male	7
Female	1

Of which Directors

Male	10
Female	6

ESG Refinitiv

B+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Carrefour is the No. 1 distribution group in Europe and No. 2 in the world. The group's activity is organized into 3 types of stores: - hypermarkets: at the end of 2023, owns 1,182 stores under the Carrefour and Atacadão names; - supermarkets: owns 4,146 stores under the Carrefour Market name; - other : operates a network of 8,754 local stores (Carrefour Express, Carrefour City, Carrefour Contact, So.Bio, etc. names), 584 Cash & Carry stores, 264 stores (Soft discount and Sam's Club), as well as e-commerce sites (Carrefour, Ooshop, Quitoque, etc.). Net sales are distributed geographically as follows: France (45.9%), Europe (28.4%) and Latin America (25.7%).

Employees

305,309

Sector

Food Retail & Distribution

Calendar

22/10/2024 - Q3 2024 Sales and Revenue Release

Related indices

CAC 40 , STOXX Europe 600 Index (EUR)

More about the company