CARREFOUR — Ethics & Boards

Corporation with Board of Directors
Boulogne Billancourt, France
Closing date: December 31
Date of the Next 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 over 5 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.5 years
6.7 years for elected by shareholders

Directors
average age 61.7 years
62.1 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 JOUBERT-BOMPARD
Chief Executive Officer
Since over 5 years
Other directorships

82.1 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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