Carrefour - 2017 Registration Document

3 CORPORATE GOVERNANCE Composition, conditions of preparation and organisation of the Board of Directors' work CARREFOUR | 2017 REGISTRATION DOCUMENT 137 The CSR Committee 3.2.3.4 The CSR Committee meets as often as necessary. Composition A majority of the members of the CSR Committee qualify as Independent Directors within the meaning of the AFEP-MEDEF code. As of December 31, 2017, the composition of the CSR Committee was as follows: Chair: Diane Labruyère-Cuilleret (Independent Director); ● members: Patricia Moulin Lemoine, Bertrand de Montesquiou (Independent Director), Marie-Laure Sauty de Chalon (Independent Director). ● 100% attendance rate ( versus 100% in 2016) 2 meetings 4 members Duties The CSR Committee: reviews the Group’s CSR strategy and the rollout of the ● related CSR initiatives; verifies that the Group’s CSR commitments are integrated in ● light of the challenges specific to the Group’s business and objectives; evaluates risks, identifies new opportunities and takes ● account of the impact of the CSR policy in terms of business performance; reviews the annual report on non-financial performance; ● reviews the summary of ratings awarded to the Group by ● ratings agencies and in non-financial analysis. 2017 principal activities During the course of the two meetings of the CSR Committee, the following main topics were reviewed: 2016 CSR results; ● results of the risk prevention plan associated with working ● conditions in the non-food supply chain; implementation of a duty of care plan; ● review of procurement practices and the organic cotton ● supply chain; overview of 2018 CSR strategies in each country; ● progress on implementing the risk prevention plan; ● CSR customer survey/in-store initiatives; ● waste management/the integrated report/charity rounding-up ● campaign; CSR communication strategy. ●