Governance Carrefour

CA

FR0000120172

Food Retail & Distribution

Market Closed - Euronext Paris Other stock markets 11:35:07 2024-09-19 am EDT			After market 03:59:59 pm
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Sep. 18	Carrefour to Continue EUR700 Million Share Buyback Program	MT
Sep. 18	Carrefour: mandate to an ISP for share buybacks	CF

Executive Committee: Carrefour

Manager

Positions heldSince

Alexandre Bompard

51 year

Chief Executive Officer

2017-07-17

Miguel Ángel González Gisbert

Chief Tech/Sci/R&D Officer

Sébastien Valentin

56 year

Investor Relations Contact	2021-04-30
Public Communications Contact	2021-04-30

Caroline Dassié

Sales & Marketing

2021-08-31

Guillaume Laffont de Colonges

Sales & Marketing

2018-12-31

Matthieu Malige

50 year

Director of Finance/CFO

2017-10-15

Jérôme Alexis Louis Nanty

63 year

Human Resources Officer

2017-09-26

Laurent Vallée

53 year

Corporate Secretary

2017-08-29

Composition of the Board of Directors: Carrefour

Director

CommitteesSince

Alexandre Bompard

51 year

Chairman

2017-07-17

Mathilde Lemoine

55 year

Audit Committee	2016-12-31
Compensation Committee Chair	2011-05-19
Compensation Committee	2017-05-18
Nominating Committee	2017-05-18

Charles Edelstenne

86 year

Audit Committee	1988-12-31
Compensation Committee	2008-07-27
Governance Committee Chair

Philippe Houzé

76 year

Audit Committee	2015-06-10
Governance Committee	2015-06-10

Flavia Buarque de Almeida

57 year

Governance Committee	2017-04-11
HR Committee Chair	2019-03-31

Eduardo Pongracz Rossi

52 year

Audit Committee	2014-12-16
HR Committee	2014-12-16

Marguerite Bérard-Andrieu

46 year

Governance Committee Chair

2024-07-30

Marie-Laure Sauty de Chalon

62 year

Audit Committee

Aurore Domont

Governance Committee

Stéphane Israël

53 year

Audit Committee Chair

2018-06-14

Claudia e Silva

51 year

Audit Committee

Stéphane Courbit

59 year

Compensation Committee

Patricia Moulin Lemoine

75 year

Director/Board Member

2015-06-10

Frédéric Barrault

59 year

Director/Board Member

2023-12-06

Sylvie Dubois

61 year

Director/Board Member

2023-10-17

Arthur Sadoun

53 year

Director/Board Member	2021-09-06
Independent Dir/Board Member	2021-09-06

Latest Appointments: Carrefour

EXECUTIVE CHANGES: Mobile Streams chair exits; Ukrproduct chair starts	Sep. 03	AN
Carrefour: proposed appointments to the Board	Mar. 14	CF
Carrefour: death of a board member	Feb. 19	CF
UK supermarket group Morrisons names Rami Baitiéh as new CEO	23-09-27	RE
Carrefour: a new executive director for France	23-09-01	CF
Carrefour Brasil to elect new board members, sets governance standards	22-06-07	RE
Carrefour SA Announces Board Changes	21-09-07	CI

More news

Former Officers and Directors: Carrefour

Insider

Positions held

SinceUntil

Nicolas Bazire

Director/Board Member

2008-07-27

2021-09-06

Jean-Laurent Bonnafé

Director/Board Member

2008-07-27

2020-05-20

Bernard Arnault

Director/Board Member

2008-07-27

2019-04-14

Anne-Claire Taittinger

Director/Board Member	2005-04-19	2018-06-14
Independent Dir/Board Member	2005-04-19	2018-06-14

Diane Labruyère-Cuilleret

Director/Board Member	2012-06-17	2018-06-14
Independent Dir/Board Member	2012-06-17	2018-06-14

Georges Plassat

Chief Executive Officer	2012-05-22	2017-07-17
Chairman	2012-05-22	2017-07-17

Amaury-Daniel de Sèze

Director/Board Member	2005-04-19	2017-06-14
Independent Dir/Board Member	2005-04-19	2017-06-14

Pierre-Jean Jérome Sivignon

Director of Finance/CFO

2011-08-31

2016-12-31

Alessandra Girolami

Investor Relations Contact	2004-12-31	-
Corporate Officer/Principal	2004-12-31	2016-08-31

Hervé Thoumyre

Chief Tech/Sci/R&D Officer

2006-12-31

2015-02-28

Sébastien Bazin

Director/Board Member	2010-01-10	-
Independent Dir/Board Member	2011-07-25	2011-07-25
Corporate Officer/Principal	2008-07-27	2010-01-10

Laurent Bendavid

Corporate Officer/Principal

2011-07-25

2013-07-31

Rémy Xavier Martin Baume

Corporate Officer/Principal

2008-11-30

2013-06-30

Jean-Christophe Deslarzes

Human Resources Officer

2010-06-30

2012-12-31

Magali Gabuet-Hamonic

Public Communications Contact

2006-10-31

2012-12-31

Thomas Martin Hübner

Director/Board Member

2010-12-31

2012-12-31

Dor Sela

Private Equity Investor

2010-08-31

2012-10-31

René Abate

Director/Board Member	2011-07-25	2012-06-17
Independent Dir/Board Member	2011-07-25	2012-06-17

Marie-Noëlle Brouaux

Public Communications Contact

2012-06-11

Lars Göran Olofsson

Chief Executive Officer	2007-12-31	2012-05-22
Chairman	2007-12-31	2012-05-22

Jérôme Marie Godeffroy Bédier

Corporate Secretary

2012-05-01

Guillaume Vicaire

Corporate Officer/Principal

2011-07-25

2012-02-16

Ricardo Curràs de Don Pablos

Corporate Officer/Principal

2011-07-04

Jean-Martin Folz

Director/Board Member

2007-04-29

2011-05-19

Patrice Lambert-de Diesbach

Investor Relations Contact	2010-03-31	2011-11-27
Public Communications Contact	2011-11-27	2012-02-27

Francis André Mauger

Corporate Officer/Principal

2009-12-31

José Carlos Gonzalez-Hurtado

General Counsel	2009-12-07	2009-12-08
Corporate Officer/Principal	2009-12-08	2012-05-13
Sales & Marketing	2009-10-31	-

Thierry Breton

Director/Board Member	2008-07-27	-
Independent Dir/Board Member	2008-07-27	-

Patrick Rouvillois

Sales & Marketing

2011-07-25

José-Luis Durán Ruiz

Chief Executive Officer	2004-12-31	2007-12-31
Director of Finance/CFO	1990-12-31	2004-12-31

Jean-Edgar de Trentinian

Director/Board Member

2007-12-31

Luc Emile Rene Vandevelde

Chairman

René Brillet

Director/Board Member	2005-04-19	-
Independent Dir/Board Member	2005-04-19	-

Daniel Bernard

Chief Executive Officer	1991-12-31	2005-01-31
Chairman	1997-12-31	2005-01-31

Philippe Foriel-Destezet

Director/Board Member

2004-03-31

Hervé J. F. Defforey

Director of Finance/CFO

1992-12-31

2003-12-31

William Bruce Johnson

Corporate Officer/Principal

2003-09-30

Yannick Lacastaigneratte

Corporate Officer/Principal

1998-12-31

2001-12-31

Christophe Camborde

Chief Tech/Sci/R&D Officer

1999-12-31

2000-12-31

Alfonso Merry del Val Gracie

Corporate Officer/Principal

1998-12-31

Daniel Duponchelle

Corporate Officer/Principal

1997-12-31

Éric Legros

Corporate Officer/Principal

2011-07-25

Michel-Marie Bon

Chief Executive Officer	1984-12-31	1991-12-31
Chairman	1984-12-31	1991-12-31

Jean-Yves Drean

Sales & Marketing

1974-12-31

1986-12-31

Jean-Marc Pueyo

Corporate Officer/Principal

2010-01-10

Hélène Saint-Raymond

Public Communications Contact

Pierre Rodocanachi

Director/Board Member

2011-06-12

Arnaud Roudsovsky

Corporate Officer/Principal

Pierre Bertholat

Corporate Officer/Principal

Réginald Gillet

Public Communications Contact

Patrick Ganaye

Corporate Officer/Principal

Thierry Chrin

Corporate Officer/Principal

Patrice Moulin

Director of Finance/CFO

Eric Reiss

Director of Finance/CFO

Pierre Korelsky

Sales & Marketing

Marc-David Bismuth

Corporate Officer/Principal

Rodolphe Schroetter

Corporate Officer/Principal

Santiago Canosa Perez Fraguero

Corporate Officer/Principal

Charles André Pierre Desmartis

Comptroller/Controller/Auditor

Ignacio González Hernández

Corporate Officer/Principal

Matthew Mellin

Public Communications Contact

2011-07-25

Chuck Pinsukanjana

Corporate Officer/Principal

Roberto Canevari

Corporate Officer/Principal

2011-07-25

Gabriel Pablo Blasi

Director of Finance/CFO

Benoit Dantec

Corporate Officer/Principal

Florence Baranes-Cohen

Investor Relations Contact	2011-07-25	2011-07-25
Public Communications Contact	2011-07-25	-

Marco Enrico Lopinto

Corporate Officer/Principal

Pascal Duhamel

Corporate Officer/Principal

2011-07-25

Albin Jacquemont

Corporate Officer/Principal

2011-07-25

Pasquale Antonio Pistorio

Director/Board Member

2010-05-17

Hervé Bonnard

Public Communications Contact

2012-02-28

Gauthier Durand Delbécque

Corporate Officer/Principal

2011-07-25

Jean-François René Pontal

Corporate Officer/Principal

Alexandre Falck

Corporate Officer/Principal

2011-07-25

Franck Emile Tassan

General Counsel

2011-07-25

Pierre-Alexandre Teulié

Corporate Secretary

2011-07-25

Hugues Witvoet

Corporate Officer/Principal

Benjamin Cohen

Corporate Officer/Principal

Stephane Deutsch

Corporate Officer/Principal

2011-06-30

Sandra Livinec

Public Communications Contact

2012-05-30

Céline Blandineau

Public Communications Contact	2011-07-27	-
Corporate Officer/Principal	2011-07-25	2011-07-27

Gérard Dorey

Corporate Officer/Principal

2011-07-25

Age distribution of managers

Parity Men Women

Male	17
Female	9

Of which Executive Committee

Male	7
Female	1

Of which Directors

Male	10
Female	6

ESG Refinitiv

B+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Carrefour is the No. 1 distribution group in Europe and No. 2 in the world. The group's activity is organized into 3 types of stores: - hypermarkets: at the end of 2023, owns 1,182 stores under the Carrefour and Atacadão names; - supermarkets: owns 4,146 stores under the Carrefour Market name; - other : operates a network of 8,754 local stores (Carrefour Express, Carrefour City, Carrefour Contact, So.Bio, etc. names), 584 Cash & Carry stores, 264 stores (Soft discount and Sam's Club), as well as e-commerce sites (Carrefour, Ooshop, Quitoque, etc.). Net sales are distributed geographically as follows: France (45.9%), Europe (28.4%) and Latin America (25.7%).

Employees

305,309

Sector

Food Retail & Distribution

Calendar

2024-10-22 - Q3 2024 Sales and Revenue Release

More about the company

Departures of Key Persons

Michel-Marie Bon

Chief Executive Officer

1984-12-31 1991-12-31

Joël Saveuse

Chief Executive Officer

1996-12-31 2004-12-31

Daniel Bernard

Chief Executive Officer

1991-12-31 2005-01-31

Luc Emile Rene Vandevelde

Chairman

José-Luis Durán Ruiz

Chief Executive Officer

2004-12-31 2007-12-31

Lars Göran Olofsson

Chief Executive Officer

2007-12-31 2012-05-22

Georges Plassat

Chief Executive Officer

2012-05-22 2017-07-17

Governance Carrefour

Equities

CA

FR0000120172

Food Retail & Distribution

Executive Committee: Carrefour

Composition of the Board of Directors: Carrefour

Latest Appointments: Carrefour

Former Officers and Directors: Carrefour

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Carrefour

Equities

CA

FR0000120172

Food Retail & Distribution

Executive Committee: Carrefour

Composition of the Board of Directors: Carrefour

Latest Appointments: Carrefour

Former Officers and Directors: Carrefour

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons