Executive Committee: Casino, Guichard-Perrachon SA

Manager
Positions heldSince
Philippe Palazzi

Philippe Palazzi

55 year

Chief Executive Officer 26/03/2024
Yannick Dalon

Yannick Dalon

Sales & Marketing 31/12/2024
Estelle Cherruau

Estelle Cherruau

Human Resources Officer 26/03/2024
Angélique Cristofari

Angélique Cristofari

49 year

Director of Finance/CFO 26/03/2024
Kareen Ceintre

Kareen Ceintre

63 year

Corporate Secretary -
Charlotte Izabel

Charlotte Izabel

Investor Relations Contact 31/08/2024

Composition of the Board of Directors: Casino, Guichard-Perrachon SA

Director
CommitteesSince
Laurent Pietraszewski

Laurent Pietraszewski

59 year

Chairman 26/03/2024
Independent Dir/Board Member 26/03/2024
Nathalie Andrieux

Nathalie Andrieux

61 year

Audit Committee 26/03/2024
Compensation Committee 06/07/2015
Nominating Committee 06/07/2015
Governance Committee Chair 06/07/2015
Branislav Miškovic

Branislav Miškovic

40 year

Audit Committee 26/03/2024
Compensation Committee 26/03/2024
Nominating Committee 26/03/2024
Elisabeth Sandager

Elisabeth Sandager

67 year

Governance Committee 26/03/2024
Compensation Committee Chair 26/03/2024
Nominating Committee Chair 26/03/2024
Pascal Clouzard

Pascal Clouzard

63 year

Audit Committee Chair 26/03/2024
Martin Plavec

Martin Plavec

37 year

Audit Committee 17/04/2023
Athina Onassis

Athina Onassis

41 year

Governance Committee 26/03/2024
Naliny Kerner

Naliny Kerner

54 year

Director/Board Member 30/05/2024
Thomas Piquemal

Thomas Piquemal

57 year

Director/Board Member 26/03/2024
Philippe Palazzi

Philippe Palazzi

55 year

Director/Board Member 26/03/2024

Former Officers and Directors: Casino, Guichard-Perrachon SA

Insider
Positions held
SinceUntil
Hervé Daudin
Hervé Daudin
Sales & Marketing 31/12/2008 30/10/2024
Jean-Charles Henri Naouri
Jean-Charles Henri Naouri
Chief Executive Officer 03/09/2003 26/03/2024
Chairman 03/09/2003 26/03/2024
Beatrice Cossa-Dumurgier
Beatrice Cossa-Dumurgier
Director/Board Member 31/12/2020 29/02/2024
Independent Dir/Board Member 31/12/2020 29/02/2024
David Rene James de Rothschild
David Rene James de Rothschild
Director/Board Member 03/09/2003 09/05/2023
Didier Lévêque
Didier Lévêque
Director/Board Member 28/04/2010 09/05/2023
Laure Hauseux
Laure Hauseux
Director/Board Member 31/12/2017 11/05/2021
Independent Dir/Board Member 31/12/2017 11/05/2021
Diane Coliche
Diane Coliche
Director/Board Member 31/08/2010 31/01/2020
Corporate Officer/Principal 31/08/2010 31/01/2020
Bernard Petit
Bernard Petit
Comptroller/Controller/Auditor 30/11/1983 31/12/2014
Corporate Officer/Principal 31/12/2015 31/12/2019
Sylvia Jay
Sylvia Jay
Director/Board Member 10/05/2012 30/06/2019
Independent Dir/Board Member 10/05/2012 30/06/2019
Antoine Marie Remi Giscard-d'Estaing
Antoine Marie Remi Giscard-d'Estaing
Director of Finance/CFO 03/11/2009 31/12/2017
Christiane Féral-Schuhl
Christiane Féral-Schuhl
Director/Board Member 04/05/2017 -
Independent Dir/Board Member 04/05/2017 -
Franck-Philippe Georgin
Franck-Philippe Georgin
Director/Board Member - -
Pierre Giacometti
Pierre Giacometti
Director/Board Member 09/03/2010 12/05/2016
Rose-Marie van Lerberghe
Rose-Marie van Lerberghe
Director/Board Member 03/11/2009 31/12/2015
Independent Dir/Board Member 13/11/2011 31/12/2015
Gérard Koenigheit
Gérard Koenigheit
Director/Board Member 21/04/2013 -
Jean-Marie Grisard
Jean-Marie Grisard
Director/Board Member 16/10/2007 21/04/2013
Abilio dos Santos Diniz
Abilio dos Santos Diniz
Director/Board Member 03/11/2009 10/05/2012
Philippe Houzé
Philippe Houzé
Director/Board Member 03/11/2009 10/05/2012
Matthieu Santon
Matthieu Santon
Corporate Officer/Principal 31/12/2011 -
Josseline Marie-Jose Bernadette de Clausade
Josseline Marie-Jose Bernadette de Clausade
Director/Board Member 31/12/2011 -
Rafael Russowsky
Rafael Russowsky
Corporate Officer/Principal 31/12/2011 -
Thierry Orsoni
Thierry Orsoni
Public Communications Contact 01/11/2011 -
Nadine Coulm
Nadine Coulm
Public Communications Contact 15/07/2009 31/10/2011
Catherine Lucet
Catherine Lucet
Director/Board Member 27/02/2011 -
Independent Dir/Board Member 27/02/2011 -
Frédéric Croccel
Frédéric Croccel
Public Communications Contact 14/09/2010 -
Jean-Dominique Comolli
Jean-Dominique Comolli
Director/Board Member 03/11/2009 31/08/2010
Catherine Soubie
Catherine Soubie
Director/Board Member 03/11/2009 05/07/2010
Pierre Féraud
Pierre Féraud
Director/Board Member 03/09/2003 26/08/2009
Michel Favre
Michel Favre
Director of Finance/CFO 31/12/2005 31/12/2008
Yves Desjacques
Yves Desjacques
Human Resources Officer 03/11/2009 -
Arnaud D. C. W. J. Strasser
Arnaud D. C. W. J. Strasser
Corporate Officer/Principal 31/12/2006 -
Gérald de Roquemaurel
Gérald de Roquemaurel
Director/Board Member 03/11/2009 -
Independent Dir/Board Member 30/05/2006 14/05/2018
Frédéric Saint-Geours
Frédéric Saint-Geours
Director/Board Member 30/05/2006 -
Independent Dir/Board Member 13/11/2011 -
Adeline Challon-Kemoun
Adeline Challon-Kemoun
Public Communications Contact 31/12/2005 -
Jacques Tierny
Jacques Tierny
Corporate Officer/Principal 31/12/2002 -
Michel Savart
Michel Savart
Director/Board Member 14/03/2005 -
Christian Couvreux
Christian Couvreux
Director/Board Member 31/12/1989 31/12/2004
Nicolas Woussen
Nicolas Woussen
Corporate Officer/Principal 31/12/2004 -
Henri Giscard d'Estaing
Henri Giscard d'Estaing
Director/Board Member 07/04/2004 -
Independent Dir/Board Member 07/04/2004 -
Jan Hiljo Ozinga
Jan Hiljo Ozinga
Corporate Officer/Principal 31/12/2003 -
John Ozinga
John Ozinga
Corporate Officer/Principal 31/12/2003 -
Yves Cadelano
Yves Cadelano
Corporate Officer/Principal 31/12/2003 -
Didier Carlier
Didier Carlier
Director/Board Member 26/01/2011 -
Marc Ladreit de Lacharrière
Marc Ladreit de Lacharrière
Director/Board Member 03/11/2009 -
Jacques Dominique Ehrmann
Jacques Dominique Ehrmann
Corporate Officer/Principal 31/12/2002 -
Christophe José Hidalgo
Christophe José Hidalgo
Corporate Officer/Principal 31/12/1999 31/12/2000
Jean-Paul Freret
Jean-Paul Freret
Corporate Officer/Principal 31/12/1999 31/12/1999
Georges Plassat
Georges Plassat
Chairman 31/12/1996 31/12/1996
Yves Martin
Yves Martin
Corporate Officer/Principal 31/12/1989 -
Private Equity Investor 31/12/1989 31/12/1996
Jean Louis Bourgier
Jean Louis Bourgier
Corporate Officer/Principal 14/12/2010 -
Francis André Mauger
Francis André Mauger
Corporate Officer/Principal 31/12/1987 -
Philippe Henri Alarcon
Philippe Henri Alarcon
Corporate Officer/Principal 31/12/2010 -
Gilbert Delahaye
Gilbert Delahaye
Director/Board Member 31/12/1978 -
Gilles Pinoncély
Gilles Pinoncély
Director/Board Member 03/11/2009 -
Héloïse Temple-Boyer
Héloïse Temple-Boyer
Corporate Officer/Principal - -
David Lubek
David Lubek
Director of Finance/CFO - -
Maud Bailly
Maud Bailly
Director/Board Member - -
Independent Dir/Board Member - -
Julia Perroni
Julia Perroni
Director of Finance/CFO - -
Julien Lagubeau
Julien Lagubeau
Chief Operating Officer - -
Corporate Officer/Principal - -
Aziza Bouster
Aziza Bouster
Public Communications Contact - -
Marine Charles
Marine Charles
Corporate Officer/Principal - -
Thierry Billot
Thierry Billot
Director/Board Member - -
Independent Dir/Board Member - -
Gabriel Naouri
Gabriel Naouri
Corporate Officer/Principal - -
Thierry Levantal
Thierry Levantal
General Counsel 03/11/2009 -
André Crestey
André Crestey
Director/Board Member 24/01/2011 -
Jacques Dumas
Jacques Dumas
Director/Board Member - -
Corporate Secretary 03/11/2009 -
Ulisses Kameyama
Ulisses Kameyama
Corporate Officer/Principal 14/12/2010 -
Jacques-Édouard Marie Charret
Jacques-Édouard Marie Charret
Corporate Officer/Principal - -
Daniel Sicard
Daniel Sicard
Corporate Officer/Principal - -
Thierry Bourgeron
Thierry Bourgeron
Human Resources Officer - -
François Duponchel
François Duponchel
Corporate Officer/Principal - -
Joël Mornet
Joël Mornet
Corporate Officer/Principal - -
Aline Nguyen
Aline Nguyen
Public Communications Contact 15/07/2009 -
Geoffroy Guichard
Geoffroy Guichard
Founder - -
Gonzalo Restrepo López
Gonzalo Restrepo López
Director/Board Member - -
Marc Maillet
Marc Maillet
Public Communications Contact 27/07/2009 -
Hakim Laurent Aouani
Hakim Laurent Aouani
Corporate Officer/Principal 03/11/2009 -
Alain Deloz
Alain Deloz
Director/Board Member - -
Odile Muracciole
Odile Muracciole
Director/Board Member - -
Guillaume Pierre Antoine Marin Humbert
Guillaume Pierre Antoine Marin Humbert
Corporate Officer/Principal - -
François Maine
François Maine
Chief Operating Officer - -
Virginie Sabine Grin
Virginie Sabine Grin
Director/Board Member - -
Director/Board Member 09/05/2023 -
Régine Gaggioli
Régine Gaggioli
Investor Relations Contact 19/04/2011 -
Lionel Benchimol
Lionel Benchimol
Investor Relations Contact - -

Age distribution of managers

Parity Men Women

Male9
Female9

Of which Executive Committee

Male3
Female3

Of which Directors

Male6
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 Casino, Guichard-Perrachon SA
Casino, Guichard-Perrachon SA is one of the leading food distribution groups in France. Net sales break down by activity as follows: - distribution activitiy (86.4%): owning, at the end of 2024, 7,447 convenience stores, mainly under the names of Casino, Spar and Vival (5,541), Franprix (1,054), Monoprix (625) and Naturalia (222); - e-commerce activity (12.2%; Cdiscount); - other (1.4%). Net sales are distributed geographically as follows: France (99.4%), Latin America (0.1%) and other (0.5%).
Employees
24,078

Departures of Key Persons

Jean-Charles Henri Naouri
-
Jean-Charles Henri Naouri

Chief Executive Officer

03/09/2003 26/03/2024

Pierre Bouchut
-
Pierre Bouchut

Chief Executive Officer

31/12/1994 31/12/2002

Georges Plassat
-
Georges Plassat

Chairman

31/12/1996 31/12/1996