Group Governance EN Locations Search go to store ... Menu Carrefour GOVERNING BODIES Composition and Missions of THE CARREFOUR GROUP EXECUTIVE COMMITTEE Carrefour’s Executive Committee is made up of 13 members, Group leaders, including Mr. Alexandre Bompard, Chairman and Chief Executive Officer. The Executive Committee steers the Group and ensures that the Carrefour transformation plan, focused on the food transition, is correctly implemented. The Executive Committee resolves the impediments identified to enable the Group to achieve the objectives set, such as becoming the leader in organic produce in all countries in which it operates, achieving overall turnover of €5 billion in 2022. Alexandre Bompard Chairman and Chief Executive Officer Elodie Perthuisot Executive Director E-Commerce, Data and Digital Transformation François-Melchior de Polignac Executive Director Northern and Eastern Europe and CEO of Carrefour Belgium Matthieu Malige Chief Financial Officer Jérôme Nanty Executive Director Human Resources and Assets for the Groupe and France Laurent Vallée General Secretary Charles Hufnagel Executive Director Communication for the Group and France Morgane Weill Executive Director Strategy for the Group and France & Market France Guillaume de Colonges Executive Director Merchandise, Supply and Formats and Executive Director of Taiwan Rami Baitieh Executive Director France Noël Prioux Executive Director Latin America (Brazil and Argentina) Alexandre de Palmas Executive Director Spain Christophe Rabatel Executive Director Italy Caroline Dassié Executive Director of Marketing and Customers Composition and missions of THE CARREFOUR BOARD OF DIRECTORS The Group’s key governing body, the Carrefour Board of Directors comprises 15 directors : 61% of whom are independent directors and two represent the employees. 46% of the board members are women. Each director contributes their high-level expertise and acknowledged experience in areas that are of particular interest to the Carrefour Group: international development, market share gain strategy, social and environmental responsibility, etc. The members of the Board of Directors are continuously kept abreast of changes in the markets, the competitive environment and the key issues facing the company. The missions of the board of directors are to approve strategic guidelines and oversee their implementation, and analyse and make decisions regarding major operations proposed by the company. Specialised Committees The Board of Directors has put in place a governance structure that is purpose built for the Group’s strategic issues: specialised committees that review any questions submitted to them for advice by the Board of Directors or the Chairman of the Board of Directors. There are five Specialised Committees within the Board of Directors: The Audit Committee, Remuneration Committee, Governance Committee, CSR Committee and Strategic Committee. Who are the Board of Directors' members? Alexandre Bompard Chairman and Chief Executive Officer French Appointed on July 18, 2017 Term of office expires (1): 2024 Philippe Houzé Stéphane Israël Alexandre Arnault Claudia Almeida e Silva Flavia Buarqué de Almeida Stéphane Courbit Abilio Diniz Aurore Domont Charles Edelstenne Thierry Faraut Mathilde Lemoine Patricia Moulin Lemoine Martine Saint-Cricq Marie-Laure Sauty de Chalon (1) Date of the Shareholders’ Meeting called to approve the financial statements for the fiscal year ending December 31. The Group has five Specialised Committees: Audit committee: Chairman : Stéphane Israël (Independant Director) Members : Nicolas Bazire, Philippe Houzé, Mathilde Lemoine (Independant Director), Claudia Almeida e Silva (Independant Director) Remuneration committee: Chairman : Mathilde Lemoine (Independant Director) Members : Nicolas Bazire, Stéphane Courbit (Independant Director), Charles Edelstenne (Independant Director) Governance committee: Chairman : Charles Edelstenne (Independant Director) Members : Flavia Buarque de Almeida, Philippe Houzé, Aurore Domont (Independant Director), Thierry Faraut (Director representing employees) CSR committee: Chairman : Aurore Domont (Independant Director) Members : Patricia Moulin Lemoine, Marie-Laure Sauty de Chalon (Independant Director), Claudia Almeida e Silva (Independant Director), Martine Saint-Cricq (Director representing employees) Strategic committee: Chairman : Alexandre Bompard Vice Chairman : Abilio Diniz Members : Nicolas Bazire, Philippe Houzé, Stéphane Courbit (Independant Director) Download the Company's Articles of Association (in french) Follow us Group Carrefour Activities Stores Carrefour Governance Foundation & Solidarity The Carrefour Story Carrefour 2022 Strategy The Food Transition Digital Retail Strategy 2026 Finance Shareholder section Shareholders’ Meeting Carrefour Share Financial publications Regulated information CSR Method Performance Commitment Ethics and responsible business conduct Newsroom All news Horizons Blog HR Act For Change Diversity #Better Produce #Eat Better #Better Consume #Imagine The Future General terms Cookies policy Privacy policy Faciliti Déclaration d'accessibilité Hello and welcome to Carrefour Regarding cookies 🍪, it's up to you ;) Carrefour needs to place cookies or other technologies in order to: Ensure better site performance and safe navigation Submit content and / or personalized advertising according to your areas of interest Collect traffic and navigation statistics Our only goal: to improve our continuous services to provide you with the most qualitative experience possible You can change your mind at any time by setting your cookies.Learn more about our cookies policy.Learn more about our cookie policy ACCEPT ALL COOKIES COOKIES SETTINGS CONTINUE WITHOUT ACCEPTING