Carrefour - 2017 Registration Document

CORPORATE GOVERNANCE Composition, conditions of preparation and organisation of the Board of Directors' work 2017 REGISTRATION DOCUMENT | CARREFOUR 3. 122 Philippe Houzé Lead Director Member of the Accounts Committee, Appointments Committee and Strategic Committee Born on November 27, 1947. French. Number of Company shares owned: 3,167 Date of appointment to the Board of Directors: June 11, 2015 Term of office expires: Shareholders’ Meeting called to approve the Financial Statements for the year ended December 31, 2017 Experience and expertise After graduating from INSEAD Business School, Philippe Houzé began his career with Monoprix in 1969. He was appointed Chief Executive Officer of Monoprix in 1982 and Chairman and Chief Executive Officer in 1994, holding the position until November 2012. He was Co-Chairman of the Galeries Lafayette group from 1998 to 2004 and became Chairman of the Management Board in 2005. Philippe Houzé is currently Chairman and Chief Executive Officer of the Galeries Lafayette group, France’s largest chain of department stores. With his sales and marketing expertise, he used innovative concepts to transform Monoprix, making it a leading local retailer in town and city centres. In 2015, Philippe Houzé received the “International Retailer of the Year” award on behalf of Galeries Lafayette from the National Retail Federation (NRF), a prestigious American retail trade association bringing together key global industry players. As a committed stakeholder in the French economy, Philippe Houzé has made a personal commitment to sustainable development: he has been heavily involved in the regeneration of town and city centres while taking into consideration the Group’s environmental and social responsibilities. As outlined in his book, La vie s’invente en ville, he intends to continue working on behalf of inner city areas and help build a brighter future for the next generations. Philippe Houzé brings to the Board of Directors the benefit of his experience in the retail, fashion and food industries, in CSR issues and the management of large companies. Other positions held as of December 31, 2017 In France: Chairman of the Management Board of Galeries Lafayette ● Chairman of the INSEAD Board France ● Chairman of Guérin Joaillerie SAS ● Chairman of Motier Domaines SAS ● Vice-Chairman and Chief Executive Officer of Motier SAS ● Vice-Chairman of the Association Alliance 46.2 ● Entreprendre en France pour le Tourisme Director, Chairman of the Appointments Committee and ● Chairman of Compensation Committee of HSBC France* Director of Lafayette Anticipation-Fondation d’Entreprise ● Galeries Lafayette (Founding Committee) Member of the Supervisory Committee of BHV ● Exploitation SAS Member of the Board of INSEAD ● Member of the Union du Grand Commerce de Centre ● Ville (UCV) Elected member at the Chamber of Commerce and ● Industry of Paris Île-de-France (CCIP) Member of the Founding Committee of Expofrance 2025 ● Chairman of the Board of ESCP Europe ● Director of Institut Français de la Mode (IFM) ● Positions held in the last five years that expired In France: Chairman of the Board of Novancia Business School ● (Expiry of term: 2016) Director of IDBYME SA (Expiry of term: 2015) ● Member of the Supervisory Committee of Bazar de l’Hôtel ● de Ville – BHV SAS (Expiry of term: 2015) Observer of the Board of Directors of Carrefour* ● (Expiry of term: 2015) Vice-Chairman of Fondation France INSEAD ● (Expiry of term: 2014) Chairman and member of Union du Grand Commerce de ● Centre Ville (UCV) (Expiry of term: 2014) Permanent representative of Galeries Lafayette SA on the ● Boards of Directors of Laser and Laser Cofinoga (Expiry of term: 2014) Director of Monoprix SA (Expiry of term: 2013) ● Chairman of the Board of Directors of Artcodif SA ● (Expiry of term: 2013) Chairman of Galeries Lafayette Haussmann – GL ● Haussmann SAS (Expiry of term: 2013) Chief Executive Officer of Galeries Lafayette Participations ● SAS (Expiry of term: 2013) Chairman of the Board of Directors of Fondation ● d’Entreprise Monoprix (Expiry of term: 2013) Abroad: Director of the National Retail Federation (NRF) (United ● States) (Expiry of term: 2013) * Listed company.