Carrefour at the Ordinary and Extraordinary Shareholders’ Meeting took place in Aubervilliers on June 15, 2018 approved the appointment of four new members of the Board of Directors: Aurore Domont, Amélie Oudéa-Castéra, Stéphane Courbit and Stéphane Israël, for a period of three years. Ratified appointment of Alexandre Bompard as member of the Board of Directors and the renewal of his term of office for a period of three years. New composition of the Board of Directors’ specialised Committees following the Board of Directors’ meeting of June 15, 2018: Audit Committee: Chairman: Stéphane Israël; Nicolas Bazire; Philippe Houzé; Mathilde Lemoine; Amélie Oudéa-Castéra. Compensation Committee: Chairman: Thierry Breton; Nicolas Bazire; Charles Edelstenne; Stéphane Courbit; Lan Yan. Appointments Committee: Chairman : Charles Edelstenne; Flavia Buarque de Almeida; Philippe Houzé; Aurore Domont; Amélie Oudéa-Castéra; Thierry Faraut. CSR Committee: Chairwoman : Aurore Domont; Patricia Moulin Lemoine; Marie Laure Sauty de Chalon; Martine Saint-Cricq. Strategic Committee: Chairman: Alexandre Bompard; Vice-Chairman: Abilio Diniz; Philipe Houzé; Nicolas Bazire; Stéphane Courbit; Amélie Oudéa-Castéra.