CASINO GUICHARD-PERRACHON — Ethics & Boards

Corporation with Board of Directors
Saint-Etienne, France
Closing date: December 31
Date of the Last Annual General Meeting: April 30, 2025
- CAC All - Tradable
- E&B Retail & Distribution
- Science Based Targets (SBTi) (2°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Laurent PIETRASZEWSKI
Chair
Since about 1 year

Other directorships

8 voting members and 2 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.2 years
2.5 years for elected by shareholders

Directors
average age 54.3 years
54.4 years for elected by shareholders

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

11 members

Group Executive Committee

Philippe PALAZZI
Chief Executive Officer
Since about 1 year
Other directorships

Board & Leadership

Board of Directors

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