Carrefour - 2017 Annual Report

C A R R E F O U R — 4 9 Board of Directors The Board of Directors has nineteen members including two Directors representing employees designated in 2017. The Board of Directors approves the Company’s business strategy and oversees its implementation. It examines and decides on major transactions. The Directors are kept informed of changes in the markets and the competitive environment as well as the key issues that the Company faces, including those related to social and environmental responsibility. Alexandre Bompard Chairman and Chief Executive Officer French Appointed on July 18, 2017 (1) Term of office expires (5) : 2021 (2) Philippe Houzé LeadDirector (6) French Appointed on June 11, 2015 Term of office expires (5) : 2021 (2) Bernard Arnault French Appointed on July 28, 2008 Term of office expires (5) : 2020 Nicolas Bazire French Appointed on July 28, 2008 Term of office expires (5) : 2021 (2) Jean-Laurent Bonnafé French Appointed on July 28, 2008 Term of office expires (5) : 2020 Thierry Breton * French Appointed on July 28, 2008 Term of office expires (5) : 2019 Flavia Buarque de Almeida Brazilian Appointed on April 12, 2017 (4) Term of office expires (5) : 2019 Stéphane Courbit * French Appointed on June 15, 2018 (3) Term of office expires (5) : 2021 (3) Abilio Diniz Brazilian Appointed on May 17, 2016 Term of office expires (5) : 2019 Aurore Domont * French Appointed on June 15, 2018 (3) Term of office expires (5) : 2021 (3) Charles Edelstenne * French Appointed on July 28, 2008 Term of office expires (5) : 2019 Thierry Faraut Director representing employees French Appointed on November 23, 2017 Term of office expires (5) : 2020 Stéphane Israël * French Appointed on June 15, 2018 (3) Term of office expires (5) : 2021 (3) Mathilde Lemoine * French Appointed on May 20, 2011 Term of office expires (5) : 2021 (2) Patricia Moulin Lemoine French Appointed on June 11, 2015 Term of office expires (5) : 2021 (2) Amélie Oudéa-Castéra * French Appointed on June 15, 2018 (3) Term of office expires (5) : 2021 (3) Martine Saint-Cricq Director representing employees French Appointed on October 4, 2017 Term of office expires (5) : 2020 Marie-Laure Sauty de Chalon * French Appointed on June 15, 2017 Term of office expires (5) : 2020 Lan Yan * French Appointed on June 15, 2017 Term of office expires (5) : 2020 * Independent Director. (1) Appointment by the Board of Directors of July 18, 2017 for the duration of his predecessor’s remaining term of office, i.e. until the Shareholders’ Meeting of June 15, 2018; ratification of his appointment will be submitted to approval of this Shareholders’ Meeting. (2) Subject to approval of the renewal of the term of office at the Shareholders’ Meeting of June 15, 2018. (3) Subject to approval of the appointment at the Shareholders’ Meeting of June 15, 2018. (4) Date of appointment by the Board of Directors; ratified at the Shareholders’ Meeting of June 15, 2017. (5) Date of the Shareholders’ Meeting called to approve the financial statements for the fiscal year ending December 31. (6) Lead Director since June 15, 2017. Comprehensive information on governance can be found at www.carrefour.com Composition of the Board of Directors (subject to approval by the shareholders at the Shareholders’ Meeting of June 15, 2018)