Carrefour - 2017 Registration Document

3 CORPORATE GOVERNANCE Composition, conditions of preparation and organisation of the Board of Directors' work CARREFOUR | 2017 REGISTRATION DOCUMENT 111 Composition, conditions of preparation and organisation 3.2 of the Board of Directors' work The Board of Directors 3.2.1 Composition of the Board of Directors at December 31, 2017 3.2.1.1 The Board of Directors has 19 members including two Directors representing employees designated in 2017. The composition of the Board of Directors and its specialised committees is presented in the following table: Alexandre Bompard Chairman and Chief Executive Officer French 45 M 07/18/17 (4) - 2018 1 ● Georges Ralli Vice-Chairman (1) French 69 M ✓ 06/18/12 06/11/15 2018 2 ● Philippe Houzé Lead Director (2) French 70 M 06/11/15 - 2018 1 Bernard Arnault French 69 M 07/28/08 06/15/17 2020 1 Nicolas Bazire French 60 M 07/28/08 06/11/15 2018 4 Jean-Laurent Bonnafé French 56 M 07/28/08 06/15/17 2020 1 Thierry Breton French 63 M ✓ 07/28/08 05/17/16 2019 3 ● Flavia Buarque de Almeida Brazilian 50 F 04/12/17 (5) - 2019 2 Abilio Diniz Brazilian 81 M 05/17/16 - 2019 1 ✸ Charles Edelstenne French 80 M ✓ 07/28/08 05/17/16 2019 2 Thierry Faraut (3) French 47 M 11/23/17 - 2020 - Diane Labruyère-Cuilleret French 49 F ✓ 06/18/12 06/11/15 2018 - ● Mathilde Lemoine French 48 F ✓ 05/20/11 06/11/15 2018 1 Bertrand de Montesquiou French 70 M ✓ 06/18/12 06/11/15 2018 - ● Patricia Moulin Lemoine French 69 F 06/11/15 - 2018 - Martine Saint-Cricq (3) French 60 F 10/04/17 - 2020 - Marie-Laure Sauty de Chalon French 55 F ✓ 06/15/17 - 2020 3 Anne-Claire Taittinger French 68 F ✓ 04/20/05 (6) 05/17/16 2019 1 Lan Yan French 61 F ✓ 06/15/17 - 2020 - (1) Vice-Chairman since February 8, 2015. (2) Lead Director since June 15, 2017. (3) Director representing employees. (4) Appointment at the Board of Directors meeting of July 18, 2017 for the duration of his predecessor’s remaining term of office, i.e. until the Shareholders’ Meeting of June 15, 2018. Ratification of his appointment by the same Shareholders’ Meeting. (5) Date of appointment by the Board of Directors; ratified at the Shareholders’ Meeting of June 15, 2017. (6) Date of appointment to the Supervisory Board (July 28, 2008, date of appointment to the Board of Directors). (7) Date of the Shareholders’ Meeting called to approve the Financial Statements for the previous year ended December 31. (8) Other corporate offices held within listed companies (outside the Carrefour group). When several corporate offices are held within listed companies of the same group, they are identified as one sole corporate office. ● Chairman / ✸ Vice-Chairman / Member Director Nationality Age Gender Independent Accounts Committee Appointments Committee Board of Directors’ specialised committees Duration of appointment Date of appointment Other corporate offices (8) End of term (7) Date of last renewal Compensation Committee CSR Committee Strategic Committee Directors, except Directors representing employees, are appointed by the Ordinary Shareholders’ Meeting upon proposal of the Board of Directors on the recommendation of the Appointments Committee. They are appointed for a term of three years.