Carrefour - 2017 Registration Document

CORPORATE GOVERNANCE Composition, conditions of preparation and organisation of the Board of Directors' work 2017 REGISTRATION DOCUMENT | CARREFOUR 3. 126 Marie-Laure Sauty de Chalon Independent Director Member of the CSR Committee Born on September 17, 1962. French. Number of Company shares owned: 2,000 Date of appointment to the Board of Directors: June 15, 2017 Term of office expires: Shareholders’ Meeting called to approve the Financial Statements for the year ending December 31, 2019 Experience and expertise Marie-Laure Sauty de Chalon is a graduate of Sciences Po Paris and has a degree in law. After working for various advertising agencies in print media and television, she took over Carat Interactive’s Executive Management in 1997. In 2001, she was Chair and Chief Executive Officer of Consodata North America. Following this experience, in 2004, she became Head of Aegis Media France and Southern Europe. Since 2010, she has held the position of Chair and Chief Executive Officer of Auféminin and has been teaching at Institut d’Études Politiques de Paris. Marie-Laure Sauty de Chalon has also been a member of the French Competition Authority (Autorité de la concurrence) since 2014. Marie-Laure Sauty de Chalon brings to the Board of Directors the benefit of her digital expertise and experience working internationally in a company which blends online retail and content. Her experience working in a listed company, which is also a start-up, is an asset for achieving digital transformation in large groups. Other positions held as of December 31, 2017 In France: Chair and Chief Executive Officer of Auféminin SA* ● Member of the Supervisory Board of JCDecaux SA* ● Director and member of the Ethics and Sustainable ● Development Committees of LVMH Moët Hennessy-Louis Vuitton (SE)* Managing Director of Auféminin.com Productions SARL ● Chair of Etoilecasting.com SAS ● Chair of Les Rencontres Auféminin.com SAS ● Chair of Marmiton SAS ● Member of the Supervisory Board of My little Paris SAS ● Member of the Board of the French Competition Authority ● Director of Coorpacademy ● Abroad: Co-Managing Director of GoFeminin.de GmbH (Germany) ● Director of SoFeminin .co.uk Ltd (United Kingdom) ● Positions held in the last five years that expired In France: Director of Fondation d’Entreprise Nestlé France ● (Expiry of term: 2015) Chair of SmartAdServer SAS (Expiry of term: 2015) ● Director of Fondation PlaNet Finance (Expiry of term: 2013) ● * Listed company. Anne-Claire Taittinger Independent Director Member of the Appointments Committee and of the Compensation Committee Born on November 3, 1949. French. Number of Company shares owned: 3,245 Date of appointment to the Supervisory Board: April 20, 2005 Date of appointment to the Board of Directors: July 28, 2008 Date of last renewal: May 17, 2016 Term of office expires: Shareholders’ Meeting called to approve the Financial Statements for the year ending December 31, 2018 Experience and expertise Anne-Claire Taittinger graduated from Institut d’Études Politiques de Paris, and holds a Master’s degree in urban sociology and an advanced degree in urban development from Centre de Perfectionnement aux Affaires. She began her career in 1976 at Caisse des Dépôts et Consignations as Head of Urban Development Operations at Société Centrale d’Équipement du Territoire. She joined the Louvre group in 1979 as Corporate Secretary and then became Chair and Chief Executive Officer of Compagnie Financière Deville. She later became Chair and Chief Executive Officer of Compagnie Financière Leblanc and of Elm-Leblanc, Deputy Chair and Chief Executive Officer of the Industrial Division of Deville, Chair and Chief Executive Officer of Parfums Annick Goutal France USA, and eventually Baccarat. She became Chief Executive Officer and subsequently Chair of the Management Board of Société du Louvre in 1997. In 2002, she became Chair of the Executive Board of the Taittinger group and Chief Executive Officer of its Louvre group subsidiary when the positions of Chair of the Board and Chief Executive Officer were separated. She left these positions in July 2006 after leading the sale of the Taittinger group to an investment fund in 2005. In September 2006, Anne-Claire Taittinger became part of a pool of investors that acquired Champagne Taittinger. Anne-Claire Taittinger brings to the Board of Directors the benefit of her experience as a director and executive of listed international companies. She also brings expertise in corporate governance, international development and knowledge of the retail business. Other positions held as of December 31, 2017 In France: Chair of SAS Le Riffray ● Director and Chair of the Accounts Committee of ● Thales SA* Positions held in the last five years that expired In France: Director and Chair of the Appointments, Remuneration ● and Corporate Governance Committees of Club Méditerranée* (Expiry of term: 2015) Director of Financités (Expiry of term: 2013) ● Director of IFA (Institut Français des Administrateurs) ● (Expiry of term: 2013) Member of the Supervisory Board of Planet Finance ● (Expiry of term: 2013) * Listed company.