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Corporate governance
Composition and operation of the Board of Directors
Georges Ralli
Vice-Chairman
2015 Positions held within the Group
Independent member
Vice-Chairman and member of the Board of Directors
●
of Carrefour
Born on July 23, 1948. French.
Chairman of
the Accounts Committee of Carrefour
●
Number of Company shares owned:
5,271
Member of the Strategic Committee of Carrefour
●
Date of appointment to the Board of Directors:
June 18, 2012
Date of last renewal:
June 11, 2015
Term of office expires:
Shareholders’ Meeting convened to approve the
financial statements for the fiscal year ending December 31, 2017
2015 Positions held outside the Group
Manager of IPF Management 1 SARL (Luxembourg)
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Manager of IPF Partners SARL (Switzerland)
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Director of Chargeurs SA –
Listed company
●
Director of Veolia Environnement –
Listed company
●
Director of Quadrature Investment Managers
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Experience
Georges Ralli holds a DESS (post graduate diploma) in banking and
finance from the University of Paris-V, and is a graduate of the Paris
Institut d’Études Politiques (economics and finance option) and the
Institut Commercial in Nancy.
He joined Crédit Lyonnais in 1970 where he served in a number
of management positions until 1981 (General Accounting Research
department responsible for monitoring statutory ratios and
consolidation procedures for the Group’s Alsace Regional
department for corporate customers Financial Affairs department
responsible for the primary equity market business). In 1982, he
became Secretary to the Commission for Savings Development and
Protection, then, from 1982 to 1985, managed the Financial
Negotiations department of Crédit du Nord (primary equity and
bond markets, mergers and acquisitions, proprietary investment).
He joined Lazard in 1986 to develop its primary equity market
business. In
1989 he moved to the mergers and acquisitions
department. He became managing partner in 1993 and was
appointed as co-head of the firm’s mergers and acquisitions from
1999. From 2000 to 2012, Georges Ralli was Managing director
and Deputy Chairman of the Lazard
LLC Executive Committee
(USA). He was simultaneously headed up its French branch (Maison
Française) until 2009. Until 2012, he was President of the
European mergers and acquisitions activities (Maison Lazard) and
European asset management and private banking businesses
activities (Lazard Frères Gestion and Lazard Wealth Management
Europe). Currently, he manages IPF Partners, investment company
specialized in health activity.
Former positions held from 2011 to 2014
Chairman of Maison Lazard SAS (Expiration date
of
term:
●
2012)
Chairman of Lazard Frères Gestion SAS (Expiration date
of
●
term: 2012)
Managing Partner of Compagnie Financière Lazard Frères SAS
●
(Expiration date of term: 2012)
Managing Partner of Lazard Frères SAS
●
(Expiration date
of
term: 2012)
Managing Partner of Lazard Frères Gestion SAS (Expiration
●
date of term: 2012)
Member of the Supervisory Board of VLGI SAS (Expiration date
●
of term: 2012)
Deputy Chairman and Managing director of Lazard Group
LLC
●
(United States) (Expiration date of term: 2012)
Chief Executive of the European Investment Banking Business
●
of Lazard (United States) (Expiration date
of
term: 2012)
Co-Chairman of the European Investment Banking Committee
●
of Lazard (United States) (Expiration date
of
term: 2012)
Chairman of the Board of managers of Lazard Wealth
●
Management Europe SARL (Luxembourg) (Expiration date
of
term: 2012)
Chairman of the Advisory Board of Lazard GmbH (Switzerland)
●
(Expiration date of term: 2012)
Member of LFCM Holdings LLC (United States) (Expiration date
●
of term: 2012)
Member of the Advisory Committee of Lazard BV (Belgium)
●
(Expiration date of term: 2012)
Member of the European Advisory Board of Lazard
●
(United
States) (Expiration date of term: 2012)
Director of Lazard Wealth Management Holding SL (Spain)
●
(Expiration date of term: 2012)
Director of LAZ-MD Holding LLC (United States) (Expiration
●
date of term: 2012)
Director of Lazard Aserores Financieros SA (Spain) (Expiration
●
date of term: 2012)
Director of Lazard AB (Sweden) (Expiration date
of
term: 2012)
●
Director of Lazard & Co Srl (Italy) (Expiration date
of
term:
●
2012)
Director of Lazard Investments Srl (Italy)
●
(Expiration date
of
term: 2012)
Director of SILIC SA (Expiration date of term: 2013)
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