Carrefour - 2017 Registration Document

3 CORPORATE GOVERNANCE Executive Management and the Group Executive Committee CARREFOUR | 2017 REGISTRATION DOCUMENT 141 Thierry Garnier Thierry Garnier is a graduate of École Polytechnique and École des Mines. He began his career at the Ministry of Industry and in 1996 became a Technical Advisor to Michel Barnier, Minister of State for European Affairs. He joined Carrefour in 1997 as Hypermarket Director before becoming Hypermarkets Regional Director in France. In 2003, Thierry Garnier was appointed Managing Director of Supermarkets in France and in 2008 he became International Executive Director of the Carrefour group. In April 2012, he became Executive Director China & Taiwan. Since October 2, 2017, Thierry Garnier has served as Executive Director for Asia (China and Taiwan). He directly oversees the operations of Carrefour China. Noël Prioux Noël Prioux has a technical qualification in accountancy. He began his career with Carrefour in 1984, holding various operational positions within the West Regional Division for Carrefour France Hypermarkets. In 1996, Noël Prioux was appointed Director of Financial Services in France, then Executive Director Turkey. From 2001 to 2003, he was in charge of Carrefour hypermarkets in France. Subsequently, he managed Group international subsidiaries in Colombia, South Asia and Spain from 2004 to 2011. In June 2011, he became Executive Director France. Since October 2, 2017, Noël Prioux has been Executive Director for Latin America (Argentina and Brazil). He directly oversees the operations of Grupo Carrefour Brasil. Éric Uzan Éric Uzan holds a degree in Business Management and Public Administration. He began his career at Carrefour in 1981 and rose through the ranks to become Managing Director for northwest France in 1996. As of 1998, he has served in turn as Executive Director in Greece, Mexico, Brazil, Argentina, Thailand and Indonesia. In 2013, he became Executive Director for Italy. Since October 2, 2017, Éric Uzan has served as Executive Director for Southern Europe (Spain and Italy). He directly oversees the operations of Carrefour Spain. Marie Cheval Marie Cheval is a graduate of Institut d’Études Politiques de Paris and École Nationale de l’Administration (ENA). In 1999, she joined the French General Inspectorate of Finance. From 2002 to 2011, she held a number of positions with the La Poste Group: Director of Financial Services Strategy for La Poste and later for La Banque Postale, Marketing and Sales Director (2006-2009), then Director of Operations (2009-2011). In 2011, Marie Cheval joined the Société Générale Group as Director of Global Transactions and Payment Services. She was appointed Chief Executive Officer of Boursorama in 2013. On October 2, 2017, Marie Cheval joined the Carrefour group as Executive Director Customers, Services and Digital Transformation for the Group and France. Jacques Ehrmann Jacques Ehrmann is a graduate of HEC Business School. He began his career as General Secretary of Le Méridien Hotels in 1989 before moving on to the General Management of Euro Disney (1995-1997) and Club Méditerranée (1997-2002). He joined the Casino Group in 2003 as Managing Director for Property and Development, where he led the creation of Mercialys and was part of the General Management team for seven years. In 2013, Jacques Ehrmann joined Carrefour group’s Executive Management as Executive Director for Assets, Development and New Activities. In April 2014, he was also appointed Chairman and Chief Executive Officer of Carmila, a company specialised in the revitalisation of shopping centres adjacent to Carrefour hypermarkets. Since October 2, 2017, Jacques Ehrmann has held the position of Executive Director for Assets, International Development and Innovation. He continues to serve as Chairman and Chief Executive Officer of Carmila. Gérard Lavinay Gérard Lavinay began his career at Euromarché in 1980, holding several positions both in-store and in the logistics department in that hypermarket chain which was taken over by Carrefour in 1991. From 1998 onwards, he held various positions at Carrefour in Greece before joining Carrefour Chile’s Executive Management team in 2003. He returned to France in 2004 and served as Group Supply Chain Director and Group Managing Director for IT and Supply Chain. In 2008, he was appointed Executive Director for Supermarkets in France. Gérard Lavinay joined Carrefour Belgium in 2009 as Executive Director and Managing Director. In 2013, he supervised Carrefour’s operations in Northern Europe (Belgium, Poland and Romania) and international merchandise support and coordination teams. Since October 2, 2017, Gérard Lavinay has been Executive Director for Merchandise, Supply and Formats. He is notably in charge of merchandise, own-brand products, supply chain and formats. Matthieu Malige Matthieu Malige is a graduate of HEC Business School and École des Travaux Publics and holds a Master of Science degree from UCLA. He started his career at Lazard Frères. From 2003 to 2011, he held various positions within the Carrefour group: Director of Strategy and Development, Chief Financial Officer of Carrefour Belgium and Chief Financial Officer of Carrefour France. In 2011, he joined the Fnac group as Chief Financial Officer and on July 20, 2016 following the company’s acquisition of Darty, he became Chief Financial Officer of the Fnac Darty Group. On October 16, 2017, Matthieu Malige was appointed Chief Financial Officer of the Carrefour group.