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Board of

Directors

The Carrefour Foundation

is administered by a nine-member

Board of Directors made up

of five qualified public figures,

three members representing

the founders, and a staff

representative.

The Board of Directors meets

three times a year and determines

the main orientations of the

Foundation’s activities, validates

the budget and oversees its

execution.

Two newmembers have joined

the Board: in February 2015,

Xavier Fontanet, who is very involved

with entrepreneurship by young

people, and, at the beginning

of 2016, Jean-Michel Severino,

whose experience will be valuable

for the Carrefour Foundation’s

international projects.

Jérôme Bédier

Chairmanof theCarrefour Foundation,

Deputy Chief Executive Officer,

General Secretary of theCarrefour group

(1) Appointed on 10 February 2015.

(2) Appointed on 9 February 2016.

Xavier Emmanuelli

Founder of Samusocial

International and Samusocial Paris,

former Minister of Social Affairs

Xavier Fontanet

(1)

Founder of Fondation Fontanet,

former CEOof Essilor

Jean-Michel Severino

(2)

Former CEOof the French

Development Agency (AFD)

Marie-Noëlle Brouaux

Executive Communications Director

of the Carrefour group

Guy Paillotin

Honorary President of INRA,

Perpetual Secretary of the French

Academy of Agriculture

Martine Saint-Cricq

Carrefour staff representative

Noël Prioux

Executive Director France

of the Carrefour group

Wu Jianmin

Honorary President of the International

Exhibitions Bureau, former Chinese

Ambassador to France

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