Carrefour - 2017 Registration Document

3 CORPORATE GOVERNANCE Composition, conditions of preparation and organisation of the Board of Directors' work CARREFOUR | 2017 REGISTRATION DOCUMENT 125 Patricia Moulin Lemoine Director Member of the CSR Committee Born on February 20, 1949. French. Number of Company shares owned: 1,094 Date of appointment to the Board of Directors: 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 After graduating from Institut d’Études Politiques de Paris in 1970 with a public service degree, she was admitted as an attorney in 1971 and practiced between 1972 and 2014 with expertise in employment, commercial, intellectual property and family law. In addition, she taught civil and insurance law to employees of Assurances Générales de France (1977-1994) and labour law at the University of Paris VIII’s sociology department (1985-1992). Patricia Moulin Lemoine brings to the Board of Directors the benefit of her knowledge of the retail sector as well as experience in corporate governance and corporate social responsibility. Other positions held as of December 31, 2017 In France: Chief Executive Officer of MOTIER (SAS) ● Chair of the Supervisory Board of Galeries Lafayette SA ● Vice-Chair of the Supervisory Committee of BHV ● EXPLOITATION (SAS) Chair of Grands Magasins Galeries Lafayette SAS ● Chair of Immobilière du Marais (SAS) ● Director of Théâtre La Bruyère ● Member of the Supervisory Board of S2F Flexico ● Director of the French-American Foundation France ● Member of the Supervisory Board of Banque ● Transantlantique Positions held in the last five years that expired In France: Vice-Chair of the Supervisory Committee of Bazar de ● l’Hôtel de Ville – BHV (SAS) (Expiry of term: 2015) Martine Saint-Cricq Director representing employees Born on April 20, 1958. French. Date of designation by the European Works Council (Comité d’Information et de Concertation Européen Carrefour), and Information Committee: October 4, 2017 Date of integration to the Board of Directors : October 18, 2017 Term of office expires: Shareholders’ Meeting called to approve the Financial Statements for the year ending December 31, 2019 Experience and expertise Martine Saint-Cricq joined the Carrefour group in 1983 as an employee at the Carrefour Labège store. In 1987, she was elected employee representative for the Force Ouvrière (FO) trade union. After being elected to a variety of positions as representative within the Group, she held the position of secretary to the Group Committee. She simultaneously held positions with UNI Europa Commerce, UNI Europa (Women’s Conference) and UNI Global Union (World Congress). Martine Saint-Cricq has also served on the Board of Directors of the Carrefour Foundation since January 19, 2009. Since October 2007, she has been a member of the UNI Europa and UNI Global Union Women’s Committee. She has also been a member of the UNI Europa Commerce Steering Committee since June 2011. In addition, since April 2013, she has been secretary in charge of equality for FGTA FO, a federation of workers in the agriculture, food and tobacco industries in France. Martine Saint-Cricq brings to the Board of Directors the benefit of her perspective as an employee and her knowledge of the Group, its store formats and markets. Her experience working with trade unions on a national and international level and especially her expertise in equal rights allow her to make a valuable contribution to evaluating these subjects in a multinational environment. Other positions held as of December 31, 2017 In France: Director representing employees at the Carrefour ● Foundation (Carrefour group) Positions held in the last five years that expired In France: Member of the Labège store committee ● (Expiry of term: October 2017) Member of the Group Committee ● (Expiry of term: October 2017) Member of the Carrefour European Consultation and ● Information Committee (ECIC) (Expiry of term: October 2017)