CARREFOUR — Ethics & Boards

Corporation with Board of Directors
Massy, France
Closing date: December 31
Date of the Last Annual General Meeting: May 26, 2023
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- E&B Retail & Distribution
- CAC 40 ESG ,
- Euro Stoxx Sustainability ,
- Eurozone 120 ,
- World 120

Governance leadership structure

Board of Directors

Alexandre JOUBERT-BOMPARD
Chair
Since about 6 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7 years
7.2 years for elected by shareholders

Directors
average age 62.1 years
62.5 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

13 members

Group Executive Committee

Alexandre JOUBERT-BOMPARD
Chief Executive Officer
Since about 6 years
Other directorships

83.7 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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