Carrefour - 2017 Registration Document

CORPORATE GOVERNANCE Executive Management and the Group Executive Committee 2017 REGISTRATION DOCUMENT | CARREFOUR 3. 140 The Group Executive Committee 3.3.2 On September 22, 2017, the Chairman and Chief Executive Officer announced the appointment of a Group Executive Committee. The new management team is now comprised of managers from the Group and individuals from other horizons contributing complementary expertise. The formation of this team is an important milestone which will improve management of the Group. Chaired by the Chairman and Chief Executive Officer, the Group Executive Committee is comprised of 14 members: Name Main position held within the Group Alexandre Bompard Chairman and Chief Executive Officer Executive Directors – Regions Pascal Clouzard Executive Director, France Guillaume de Colonges Executive Director, Northern and Eastern Europe (Belgium, Poland and Romania) Thierry Garnier Executive Director, Asia (China and Taiwan) Noël Prioux Executive Director, Latin America (Brazil and Argentina) Eric Uzan Executive Director, Southern Europe (Spain and Italy) Executive Directors – Operations Marie Cheval Executive Director, Customers, Services and Digital Transformation Jacques Ehrmann Executive Director, Assets, International Development and Innovation Gérard Lavinay Executive Director, Merchandise, Supply and Formats Executive Directors – Corporate Matthieu Malige Chief Financial Officer Laurent Vallée General Secretary Jérôme Nanty Executive Director, Human Resources for the Group and France Laurent Glépin Executive Director, Communication for the Group and France Frédéric Haffner Executive Director, Strategy and M&A Alexandre Bompard Information on Alexandre Bompard’s educational background and work experience is described in Section 3.2.1.4 of this Registration Document. Pascal Clouzard Pascal Clouzard is a graduate of the ENSTA ParisTech institute of advanced engineering and of the Entrepreneur Master’s programme at HEC Business School. After beginning his career in consulting with A.T. Kearney – where he spent eight years at the Lisbon, Madrid and Paris offices – he joined Carrefour in 1999 as Group Director of Food Purchases, and subsequently became Group Director of Non-Food Purchases. He joined Carrefour Spain in 2006, serving as Marketing Director, Merchandise Director and Executive Director for Hypermarkets. He was appointed Chief Executive Officer of Carrefour Spain in 2011. Since 2014, Pascal Clouzard has also served as the Group’s lead coordinator for digital. Since October 2, 2017, he has held the position of Executive Director for France. Guillaume de Colonges Guillaume de Colonges holds a university degree in Economics and completed an advanced management course at Harvard Business School in the United States. He began his career as a floor manager at Carrefour Anglet in 1992, before taking on various operational posts in hypermarkets in France and Poland. Subsequently, he acquired operational experience as Commercial and Supply Chain Director, and from 2000 to 2008 as Director of supermarket and hypermarket operations in Turkey and Taiwan. He then became Managing Director of Carrefour in Asia in Malaysia and in Singapore in 2009 and at Carrefour Turkey in 2011. In 2014, Guillaume de Colonges became Executive Director Poland. Since October 2, 2017, he has been Executive Director for Northern and Eastern Europe (Belgium, Poland and Romania). He directly oversees the operations of Carrefour Belgium.