CARREFOUR — Ethics & Boards

Corporation with Board of Directors
Massy, France
Closing date: December 31
Date of the Last Annual General Meeting: May 24, 2024
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B Retail & Distribution
- CAC 40 ESG ,
- Euro Stoxx Sustainability ,
- Eurozone 120 ,
- World 120

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Governance leadership structure

Board of Directors

Alexandre BOMPARD
Chair
Since almost 8 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.4 years
7.2 years for elected by shareholders

Directors
average age 61.1 years
61.3 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

14 members

Group Executive Committee

Alexandre BOMPARD
Chief Executive Officer
Since almost 8 years
Other directorships

83.6 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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