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2014 Registration Document
Corporate governance
3
Composition and operation of the Board of Directors
Mathilde Lemoine
Independent member
Born on September 27, 1969. French.
Number of Company shares owned:
2,109
Date of appointment to the Board of Directors:
May 20, 2011
Renewal date:
June 18, 2012
Term of office expires:
Shareholders’ Meeting convened to approve
the Financial Statements for the fiscal year ending December 31, 2014
EXPERIENCE
After obtaining a PhD in Economics, Mathilde Lemoine began her
career as a post-graduate researcher and then teaching assistant for
the Healthcare Economics and Management Chair at the French Political
Science Foundation (between 1996 and 1999). In 2000, she was the
economist and general secretary for the French Economic Observatory
(OFCE) before serving as technical advisor for macroeconomic and
globalization issues for the Foreign Trade Minister from 2002 to 2005.
She was also the foreign trade and globalization advisor for the ministers
of the Economy, Finance, and Industry (2004-2005). She then served
as the advisor on macroeconomics and taxation for the Prime Minister
(2005-2006). Since 2006 she has been the Economist and director of
Economic Research and Market Strategy at HSBC France and Economist
for the HSBC Group. She is also a member of the French Council of
Economic Analysis (CAE) and the French National Economic Commission
(CEN) and Professor at the Institut d’Études Politiques in Paris.
Member of the second “Commission pour la libération de la croissance”
and rapporteur of the Climate and Energy Conference, Mathilde Lemoine
has published numerous articles on national and international economic
trends as well as on structural transformations.
2014 POSITIONS HELD WITHIN THE GROUP
W
Member of the Board of Directors of Carrefour
W
Member of the Accounts Committee of Carrefour
POSITIONS HELD OUTSIDE THE GROUP 2014
W
Member Executive Committee of HSBC France
W
Member of the Board of Directors of
École Normale
Supérieure
FORMER POSITIONS HELD FROM 2010 TO 2013
W
N/A
Bertrand de Montesquiou
Independent member
Born on July 1, 1947. French.
Number of Company shares owned:
198,261
Date of appointment to the Board of Directors:
June 18, 2012
Term of office expires:
Shareholders’ Meeting convened to approve
the Financial Statements for the fiscal year ending December 31, 2014
EXPERIENCE
Bertrand de Montesquiou graduated from the École des Hautes Études
Commerciales (HEC) business school in 1969. He continued his training
at the Faculté des Lettres et Sciences Humaines in Nanterre and the
University of Paris-Dauphine. From 1972 to 1980, he worked at the Paris
Stock Exchange as portfolio manager for Roth le Gentil-Varangot, then
for Sellier (for which he became proxy holder in 1976) and was certified
as a professional stockbroker in 1977.
In 1980, he joined the family-owned retail group Guyenne et Gascogne,
Carrefour’s partner in southwest France and Spain, as an attaché to
general management. He was appointed Chief Executive Officer in
1983, Chairman and Chief Executive Officer in 1986 and Chairman
of the Management Board in 1996. He was also Vice-Chairman and
Chief Executive Officer of Sogara SAS and Vice-Chairman of Centros
Comerciales Carrefour (Spain).
2014 POSITIONS HELD WITHIN THE GROUP
W
Member of the Board of Directors of Carrefour
W
Chairman of the Appointments Committee of Carrefour
POSITIONS HELD OUTSIDE THE GROUP 2014
W
N/A
FORMER POSITIONS HELD FROM 2010 TO 2013
W
Chairman of the Management Board of Guyenne
et Gascogne (Expiration date of term: 2012)
W
Vice-Chairman and Chief Executive Officer of Sogara SAS
(Expiration date of term: 2012)
W
Vice-Chairman of Centros Comerciales Carrefour (Spain)
(Expiration date of term: 2012)