Carrefour - 2017 Registration Document

CORPORATE GOVERNANCE Composition, conditions of preparation and organisation of the Board of Directors' work 2017 REGISTRATION DOCUMENT | CARREFOUR 3. 124 Mathilde Lemoine (seq.) Other positions held as of December 31, 2017 In France: Member of the Board of Directors of École Normale ● Supérieure Member of the Board of Directors of Dassault Aviation SA* ● Member of the Board of Directors of CMA-CGM ● Positions held in the last five years that expired In France: Member of the Executive Committee of HSBC France* ● (Expiry of term: 2016) Director of Institut Français des Relations Internationales ● (IFRI) (Expiry of term: 2016) * Listed company. Bertrand de Montesquiou Independent Director Chairman of the Appointments Committee, member of the Accounts Committee and the CSR Committee Born on July 1, 1947. French. Number of Company shares owned: 211,719 Date of appointment to the Board of Directors: June 18, 2012 Date of last renewal: June 11, 2015 Term of office expires: Shareholders’ Meeting called to approve the Financial Statements for the year ended December 31, 2017 Experience and expertise Bertrand de Montesquiou graduated from École des Hautes Études Commerciales (HEC) business school in 1969. He continued his training at the Faculté des Lettres et Sciences Humaines in Nanterre and the University of Paris-Dauphine. From 1972 to 1980, he worked at the Paris Stock Exchange as Portfolio Manager for Roth le Gentil-Varangot, then for Sellier (for which he became proxy holder in 1976) and was certified as a professional stockbroker in 1977. In 1980, he joined the family-owned retail group, Guyenne et Gascogne, Carrefour’s partner in southwest France and Spain, as a Deputy to Executive Management. He was appointed Chief Executive Officer in 1983, Chairman and Chief Executive Officer in 1986 and Chairman of the Management Board in 1996. He was also Vice-Chairman and Chief Executive Officer of Sogara SAS and Vice-Chairman of Centros Comerciales Carrefour (Spain). Bertrand de Montesquiou brings to the Board of Directors the benefit of his deep knowledge of the mass retail industry, particularly in France and Spain, as well as his experience in corporate governance and as an executive and director of listed companies. He also has a keen understanding of financial markets and a financial vision from the point of view of a shareholder. Other positions held as of December 31, 2017 None ● Positions held in the last five years that expired None ●