– FRANCE, Paris –  Carrefour (EPA:CA) today announced that its Ordinary and Extraordinary Shareholders’ Meeting, chaired by Alexandre Bompard, Chairman and CEO, took place in Aubervilliers on June 14, 2019.

The Shareholders approved all the proposed resolutions, including:

  • cooptations of Claudia Almeida e Silva and Alexandre Arnault as Directors;
  • renewal as members of the Board of Directors of Thierry Breton, Flavia Buarque de Almeida, Abilio Diniz, and Charles Edelstenne, for a period of three years.

The new composition of the Board of Directors following the Shareholders Meeting of June 14, 2019, is from now:

  • Alexandre Bompard, Chairman and Chief executive Officer
  • Claudia Almeida e Silva, Independent Director
  • Alexandre Arnault
  • Nicolas Bazire
  • Jean-Laurent Bonnafé
  • Thierry Breton, Independent Director
  • Flavia Buarque de Almeida
  • Stéphane Courbit, Independent Director
  • Abilio Diniz
  • Aurore Domont, Independent Director
  • Charles Edelstenne, Independent Director
  • Thierry Faraut, Director representing employees
  • Philippe Houzé
  • Stéphane Israël, Independent Director
  • Mathilde Lemoine, Independent Director
  • Patricia Moulin Lemoine
  • Martine Saint-Cricq, Director representing employees
  • Marie-Laure Sauty de Chalon, Independent Director
  • Lan Yan, Independent Director

The new composition of the Board of Directors’ specialized Committees following the Board of Directors’ meeting of June 14, 2019, are:

Audit Committee:

  • Chairman: Stéphane Israël
  • Claudia Almeida e Silva
  • Nicolas Bazire
  • Philippe Houzé
  • Mathilde Lemoine

Compensation Committee:

  • Chairman: Thierry Breton
  • Nicolas Bazire
  • Stéphane Courbit
  • Charles Edelstenne
  • Lan Yan

Appointments Committee:

  • Chairman : Charles Edelstenne
  • Flavia Buarque de Almeida
  • Philippe Houzé
  • Aurore Domont
  • Thierry Faraut

CSR Committee:

  • Chairwoman : Aurore Domont
  • Claudia Almeida e Silva
  • Patricia Moulin Lemoine
  • Martine Saint-Cricq
  • Marie Laure Sauty de Chalon

Strategic Committee:

  • Chairman: Alexandre Bompard
  • Vice-Chairman: Abilio Diniz
  • Nicolas Bazire
  • Stéphane Courbit
  • Philipe Houzé

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