Carrefour - 2017 Registration Document

3 CORPORATE GOVERNANCE Composition, conditions of preparation and organisation of the Board of Directors' work CARREFOUR | 2017 REGISTRATION DOCUMENT 127 Lan Yan Independent Director Member of the Compensation Committee Born on January 17, 1957. French. Number of Company shares owned : 1,000 Date of appointment to the Board of Directors : June 15, 2017 Term of office expires : Shareholders’ Meeting called to approve the Financial Statements for the year ending December 31, 2019 Experience and expertise Lan Yan obtained a Bachelor's degree in French Literature from the Beijing University of Foreign Languages in 1981, an LLM in Law from Beijing University in 1984 and a Doctorate in Law (PhD) from the Graduate Institute of International Studies in Geneva in 1991. She was a Research Associate at Harvard Law School from 1987 to 1988 and was admitted to the Paris Bar Association in 1994. In 1991, Lan Yan joined the Beijing office of Gide Loyrette Nouel and became the first female foreign partner in 1997. She has been their Chief Representative since 1998. She was also an arbitrator for the China International Economic and Trade Arbitration Commission (CIETAC). Since April 2011, Lan Yan has served as the Managing Director and Head of Greater China Investment Banking at Lazard. In addition, she is the French Trade Advisor (CCE) and Honorary Consul of Monaco in Beijing, as well as a Chevalier de la Légion d'Honneur (France) and Chevalier de l'Ordre de Saint-Charles (Monaco). Lan Yan brings to the Board of Directors the benefit of her knowledge of the Chinese market and corporate governance, as well as her international experience. Other positions held as of December 31, 2017 In China: Managing Director of Lazard ● Vice-Chair of the China Art Foundation (NGO) ● Member of the Seoul International Business Advisory ● Council (SIBAC) Positions held in the last five years that expired In China: Independent Director of China Merchants Bank Co. Ltd ● (Expiry of term: 2013)