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Corporate governance
Composition and operation of the Board of Directors
Corporate officers’ statement
Biography
3.2.1.3
For purposes of their corporate positions, Directors are domiciled at
Georges Plassat
the Company’s head office.
Chairman and Chief Executive Officer
There are no family relationships between the Company’s corporate
officers.
Born on March 25, 1949. French.
Number of Company shares owned:
30,000
Date of appointment to the Board of Directors:
May 23, 2012
Date of last renewal:
June 11, 2015
Term of office expires:
Shareholders’ Meeting convened to
approve the financial statements for the fiscal year ending
December 31, 2017.
To the Company’s knowledge and as of the date this Registration
Document was prepared, during the past five years no corporate
officers (members of the Board of Directors, the Chairman and Chief
Executive Officer and Deputy Chief Executive Officers) have:
been convicted of fraud;
●
been involved in a bankruptcy, receivership or liquidation;
●
been subject to official public sanction by statutory or regulatory
●
authorities;
Experience
has been prevented by a court from acting as a member of an
●
Georges Plassat is a graduate of the École hôtelière de Lausanne
and Cornell University in the United States. He worked for
Casino group as Marketing director from 1983 to 1997, then
subsequently as Chief Executive of the Group’s catering division
(1988-1990), Chief Executive of Casino France (1990-1992),
Managing director (1992-1994), Vice-Chairman of the
Management Board (1994-1996), then Chairman of the
Management Board (1996-1997) of the Casino group. He then
joined the Carrefour group as Executive Director for Spain and
Chief Executive of Pryca (1997-1999). In 2000, he became
Chairman of the Management Board of Vivarte group (formerly
the André group), and subsequently its Chairman and Chief
Executive Officer in 2004. In April
2012, Georges Plassat joined
the Carrefour group as its Deputy Chief Executive Officer. He was
named Chairman of the Board of Directors and Chief Executive
Officer of Carrefour on May
23, 2012 and renewed on June
11,
2015.
administrative, management or supervisory body or from being
involved in an issuer’s management or business operations.
To the Company’s knowledge and as of the date this Registration
Document was prepared, no conflict of interest has been identified
between the duties of any corporate officers (members of the Board of
Directors, the Chairman and Chief Executive Officer and Deputy Chief
Executive Officers) with respect to the Company and their private
interests or other duties.
To the Company’s knowledge and as of the date this Registration
Document was prepared, there are no arrangements or agreements
concluded with the main shareholders, customers, suppliers or other
parties whereby one of the Company’s corporate officers (members of
the Board of Directors, the Chairman and Chief Executive Officer and
Deputy Chief Executive Officers) has been selected as a member of one
of their administrative, management or supervisory bodies or as a
member of their general management.
To the Company’s knowledge and as of the date this Registration
2015 Positions held within the Group
Document was prepared, there are no contractual relations between
the Company and the members of the Board of Directors.
Chairman and Chief Executive Officer of Carrefour
●
Chairman of the Strategic Committee of Carrefour
●
2015 Positions held outside the Group
N/A
●
Former positions held from 2011 to 2014
Chairman and Chief Executive Officer of the Vivarte Group
●
(formerly Groupe André) (Expiration date of term: 2012)
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2015 REGISTRATION DOCUMENT