Carrefour - 2017 Registration Document

1 PRESENTATION OF THE CARREFOUR GROUP Corporate Governance CARREFOUR | 2017 REGISTRATION DOCUMENT 29 COMPOSITION OF THE BOARD OF DIRECTORS: 19 members 58.8% 41.2% Gender balance*: Proportion of independent directors*: 52.9% Number of meetings of the Board of Directors: 10 Attendance rate: 92.2% Number of meetings of the Board of Directors' specialised committees: 14 Attendance rate: 98.3% Number of Directors representing employees: 2 * This proportion does not include Directors representing employees Group Executive Committee 1.5.2 On September 22, 2017, Alexandre Bompard, Carrefour’s Chairman and Chief Executive Officer, announced the creation of a Group Executive Committee. The Executive Committee comprises Group managers and individuals from other horizons who contribute complementary expertise. The Group Executive Committee has 14 members: Alexandre Bompard , Chairman and Chief Executive Officer ● Responsible for geographic regions Pascal Clouzard , Executive Director France Guillaume de Colonges, Executive Director Northern and Eastern Europe (Belgium, Poland and Romania) ● Thierry Garnier , Executive Director Asia (China and Taiwan) Noël Prioux , Executive Director Latin America (Brazil and Argentina) ● Eric Uzan , Executive Director Southern Europe (Spain and Italy) ● Responsible for Group functions Marie Cheval , Executive Director Customers, Services and Digital Transformation for the Group and France ● Jacques Ehrmann , Executive Director Assets, International Development and Innovation ● Gérard Lavinay, Executive Director Merchandise, Supply and Formats ● Responsible for corporate functions Matthieu Malige , Chief Financial Officer Laurent Vallée , General Secretary ● Jérôme Nanty , Executive Director Human Resources for the Group and France ● Laurent Glépin , Executive Director Communication for the Group and France ● Frédéric Haffner , Executive Director Strategy and M&A ●