95 / 302
Corporate governance
Composition and operation of the Board of Directors
Diane Labruyère-Cuilleret
Mathilde Lemoine
Independent member
Independent member
Born on November 27, 1968. French.
Born on September 27, 1969. French.
Number of Company shares owned:
34,580
Number of Company shares owned:
2,159
Date of appointment to the Board of Directors:
June 18, 2012
Date of appointment to the Board of Directors:
May 20, 2011
Date of last renewal:
June 11, 2015
Date of last renewal:
June 11, 2015
Term of office expires:
Shareholders’ Meeting convened to
Term of office expires:
Shareholders’ Meeting convened to
approve the financial statements for the fiscal year ending
approve the financial statements for the fiscal year ending
December 31, 2017
December 31, 2017
Experience
Experience
A graduate of HEC Paris, UC Berkeley and the Fondaçao Getulio
Doctor ès in Sciences of Economics, Mathilde Lemoine is an
Vargas in Sao Paulo, she began her career in the French
economist, specializing in macro-economic issues and
Development Agency managing agro-industrial projects in
international trade. She is currently Group Chief Economist of
Portuguese-speaking Africa.
Edmond de Rothschild. She is also Professor at Sciences Po and
She was then recruited by the PARIDOC central buying office,
member of the High Council of Public Finance (HCFP). She is
also a member of the Board of Directors of the Ecole Normale
where she set up the Research and Marketing department. In
Supérieure (ENS)
1997 she joined Carrefour as director of Purchasing and Product
Mathilde Lemoine started his career as a teacher and researcher
Marketing. In 2002, she founded the Institut Robin des Bois
(Robin Hood Institute) in Geneva, a private foundation
and then as Economist and General Secretary of the
financing projects, primarily in Africa, in the fields of healthcare,
Observatoire Français des Conjonctures Economiques (OFCE).
education and microfinance. In 2007, she joined the family
She was then a member of several ministerial offices and in
business – Labruyère & Eberlé – and continues to expand its
particular macroeconomics and tax advisor at Matignon (
food distribution activities.
2005– 2006). She was rapporteur of the Conference of Experts
on Climate and Energy Contribution (2009) and member of the
Commission for growth liberation, said Attali Commission
(2010). She participated in the Mission's work on the
determinants of competitiveness of French industry by
providing its expertise on the competitiveness of the French
economy. She was a member of the Conseil d’Analyse
Economique and the Commission Economique de la Nation.
From 2006 to 2015 she was Director of Economic Studies and
Markets Strategy at HSBC France and Economist of the HSBC
Group
Mathilde Lemoine has published numerous books and writes
regularly on international macroeconomic issues, monetary
policy and financial issues. She recently published work on the
human capital investment, the mobility of employees and the
link between competence and competitiveness. She is an
editorialist for the weekly L'Agefi and Challenges. His latest book
is "Les grandes questions d’économie et de finance
internationales" (ed Boeck, 2nde édition, 2012).
2015 Positions held within the Group
Member of the Board of Directors of Carrefour
●
Member of the Appointments Committee of Carrefour
●
Member of the CSR Committee of Carrefour
●
2015 Positions held outside the Group
Chairman of the Institut Robin des Bois (Switzerland)
●
Director of the Fondation Antenna Technologies
●
(Switzerland)
Deputy Chief Executive Officer of Groupe Labruyere & Eberlé
●
Member of the Executive Committee of Labruyère & Eberle
●
(Expiration date of term: 2015)
Former positions held from 2011 to 2014
N/A
●
2015 Positions held within the Group
Member of the Board of Directors of Carrefour
●
Member of the Accounts Committee of Carrefour
●
2015 Positions held outside the Group
Member Executive Committee of HSBC France –
Listed
●
company
(Expiration date of term: January 5, 2016).
Member of the Board of Directors of École Normale
●
Supérieure
Director of the Institut Français des Relations Internationales
●
(IFRI)
Former positions held from 2011 to 2014
N/A
●
2015 REGISTRATION DOCUMENT
95