Carrefour - 2017 Registration Document

CORPORATE GOVERNANCE Composition, conditions of preparation and organisation of the Board of Directors' work 2017 REGISTRATION DOCUMENT | CARREFOUR 3. 116 Directors' biographies 3.2.1.4 Alexandre Bompard Chairman and Chief Executive Officer Chairman of the Strategic Committee Born on October 4, 1972. French. Number of Company shares owned: 43,090 Date of appointment to the Board of Directors: July 18, 2017 Ratification of the appointment by the Shareholders’ Meeting on June 15, 2018. Term of office expires: Shareholders’ Meeting called to approve the Financial Statements for the year ended December 31, 2017 Experience and expertise Alexandre Bompard is a graduate of Institut d’Études Politiques de Paris, with a degree in Public Law and a postgraduate degree in Economics. He is also a graduate of École Nationale de l’Administration (ENA) (Cyrano de Bergerac class). After graduating from ENA, Alexandre Bompard joined the French General Inspectorate of Finance (1999-2002). He went on to become the technical advisor to François Fillon, then Minister for Social Affairs, Labour and Solidarity (April-December 2003). From 2004 to 2008, he held several positions within the Canal+ Group, notably as Chief of Staff for Chairman Bertrand Méheut (2004-2005) and Director of Sport and Public Affairs (June 2005-June 2008). In June 2008, he was appointed Chairman and Chief Executive Officer of Europe 1 and Europe 1 Sport. In January 2011, Alexandre Bompard joined the Fnac Group where he was appointed Chairman and Chief Executive Officer. On June 20, 2013, he launched Fnac’s IPO. In the fall of 2015, Fnac offered to take over the Darty Group and on July 20, 2016 Alexandre Bompard became Chairman and Chief Executive Officer of the new entity Fnac Darty. He is a Chevalier de l’Ordre des Arts et des Lettres (France). Since July 18, 2017, Alexandre Bompard has been Chairman and Chief Executive Officer of Carrefour. In addition, he has chaired the Carrefour Foundation since September 8, 2017. Other positions held as of December 31, 2017 In France: Chairman of the Board of Directors of the Carrefour ● Foundation (Carrefour group) Director of Orange* ● Member of the Board of Directors of Le Siècle ● (an independent organisation under French law 1901) Positions held in the last five years that expired In France: Chairman and Chief Executive Officer (Expiry of term: ● July 2017), Director and member of the Corporate, Environmental and Social Responsibility Committee of Fnac Darty* (Expiry of term: November 2017) Chairman and Chief Executive Officer of Fnac Darty ● Participations et Services (Expiry of term: July 2017) Director of Les Éditions Indépendantes ● (Expiry of term: 2015) Member of the Supervisory Committee of Banijay Group ● Holding (Expiry of term: January 2018) Member of the Strategic Committee of Lov Banijay ● (Expiry of term: January 2018) Abroad: Director of Darty Ltd (United Kingdom) ● (Expiry of term: July 2017) * Listed company.