Carrefour - 2017 Registration Document

CORPORATE GOVERNANCE Composition, conditions of preparation and organisation of the Board of Directors' work 2017 REGISTRATION DOCUMENT | CARREFOUR 3. 138 The Strategic Committee 3.2.3.5 The Strategic Committee meets as often as necessary. Composition As of December 31, 2017, the composition of the Strategic Committee was as follows: Chairman: Alexandre Bompard; ● Vice-Chairman: Abilio Diniz; ● members: Nicolas Bazire, Philippe Houzé, Georges Ralli (Independent Director). ● Duties The Strategic Committee prepares the Board of Directors’ work on the Group’s strategic objectives and the key topics of interest, including: development priorities and opportunities for diversifying the ● Group’s operations; strategic investments and significant partnership projects. ● 2017 principal activities Given the recent changes in governance and the “Carrefour 2022” transformation plan, Directors have been asked to work on the Group’s strategic objectives and finalise the transformation plan. To this end, a Strategic Committee meeting was held as part of the transformation plan review process.