Carrefour - 2017 Registration Document

PRESENTATION OF THE CARREFOUR GROUP Corporate Governance 2017 REGISTRATION DOCUMENT | CARREFOUR 1. 28 Corporate Governance 1.5 Board of Directors 1.5.1 The Board of Directors has 19 members including two Directors representing employees designated in 2017. The Board approves the Company’s business strategy and oversees its implementation. It examines and makes decisions on major transactions. The members of the Board of Directors are kept informed of changes in the markets, the competitive environment and the key issues facing the Company, including with regard to social and environmental responsibility. Composition of the Board at December 31, 2017 Alexandre Bompard Philippe Houzé Chairman and Chief Executive Officer Jean-Laurent Bonnafé Nicolas Bazire Lan Yan * Patricia Moulin Lemoine 19 Directors Abilio Diniz Thierry Faraut * Independent Director. * Vice-Chairman Lead Director Representing employees Bertrand de * * * Taittinger Flavia Buarque de Almeida Bernard Arnault * * * Marie-Laure Sauty de Chalon * Martine Saint-Cricq Representing employees On April 11, 2018, the Board of Directors decided to propose to the Shareholders' Meeting to be held on June 15, 2018 the renewal of its composition. For more information, see section 3.2.1.2. The Board of Directors has set up specialised committees that review any questions submitted to them for their opinion by the Board of Directors or the Chairman of the Board of Directors. The Board of Directors’ committees are: the Accounts Committee, the Compensation Committee, the Appointments Committee, the CSR Committee and the Strategic Committee. Alexandre Bompard Nicolas Bazire Thierry Breton * Georges Ralli * Flavia Buarque de Almeida Abilio Diniz Charles Edelstenne * Diane Labruyère-Cuilleret * Mathilde Lemoine * Philippe Houzé Bertrand de Montesquiou * Marie-Laure Sauty de Chalon * Anne-Claire Taittinger * Lan Yan * ACCOUNTS COMMITTEE COMPENSATIONCOMMITTEE APPOINTMENTS COMMITTEE CSRCOMMITTEE STRATEGICCOMMITTEE Patricia Moulin Lemoine Chairman Vice-Chairman Member * Independent Director