Governance Carrefour

Azioni

CA

FR0000120172

Distribuzione Alimentari

Tempo reale Euronext Paris 13:31:26 18/02/2025 Variaz. 5gg Var. 1 gen.
13,71 EUR -1,86% Grafico intraday di Carrefour +0,22% -0,15%

Comitato esecutivo: Carrefour

Manager
Posizioni ricoperteDa
Alexandre Bompard

Alexandre Bompard

52 anni

Chief Executive Officer 18/07/2017
Miguel Ángel González Gisbert

Miguel Ángel González Gisbert

Chief Tech/Sci/R&D Officer -
Sébastien Valentin

Sébastien Valentin

57 anni

Investor Relations Contact 01/05/2021
Public Communications Contact 01/05/2021
Caroline Dassié

Caroline Dassié

Sales & Marketing 01/09/2021
Guillaume Laffont de Colonges

Guillaume Laffont de Colonges

Sales & Marketing 01/01/2019
Matthieu Malige

Matthieu Malige

51 anni

Director of Finance/CFO 16/10/2017
Jérôme Alexis Louis Nanty

Jérôme Alexis Louis Nanty

63 anni

Human Resources Officer 27/09/2017
Laurent Vallée

Laurent Vallée

54 anni

Corporate Secretary 30/08/2017

Composizione del Consiglio di amministrazione: Carrefour

Amministratore
ComitatiDa
Alexandre Bompard

Alexandre Bompard

52 anni

Chairman 18/07/2017
Mathilde Lemoine

Mathilde Lemoine

55 anni

Audit Committee 01/01/2017
Compensation Committee Chair 20/05/2011
Compensation Committee 19/05/2017
Nominating Committee 19/05/2017
Charles Edelstenne

Charles Edelstenne

87 anni

Audit Committee 01/01/1989
Compensation Committee 28/07/2008
Governance Committee Chair
Philippe Houzé

Philippe Houzé

77 anni

Audit Committee 11/06/2015
Governance Committee 11/06/2015
Flavia Buarque de Almeida

Flavia Buarque de Almeida

57 anni

Governance Committee 12/04/2017
HR Committee Chair 01/04/2019
Marie-Laure Sauty de Chalon

Marie-Laure Sauty de Chalon

62 anni

Audit Committee
Governance Committee 01/03/2014
Eduardo Pongracz Rossi

Eduardo Pongracz Rossi

53 anni

Audit Committee 17/12/2014
HR Committee 17/12/2014
Marguerite Bérard-Andrieu

Marguerite Bérard-Andrieu

47 anni

Governance Committee Chair 31/07/2024
Aurore Domont

Aurore Domont

Governance Committee
Stéphane Israël

Stéphane Israël

54 anni

Audit Committee Chair 15/06/2018
Claudia e Silva

Claudia e Silva

51 anni

Audit Committee
Stéphane Courbit

Stéphane Courbit

59 anni

Compensation Committee
Patricia Moulin Lemoine

Patricia Moulin Lemoine

76 anni

Director/Board Member 11/06/2015
Frédéric Barrault

Frédéric Barrault

59 anni

Director/Board Member 07/12/2023
Sylvie Dubois

Sylvie Dubois

61 anni

Director/Board Member 18/10/2023
Arthur Sadoun

Arthur Sadoun

53 anni

Director/Board Member 07/09/2021
Independent Dir/Board Member 07/09/2021

Ex dirigenti e amministratori: Carrefour

Insider
Posizioni ricoperte
DaA
Nicolas Bazire
Nicolas Bazire
Director/Board Member 28/07/2008 07/09/2021
Jean-Laurent Bonnafé
Jean-Laurent Bonnafé
Director/Board Member 28/07/2008 21/05/2020
Bernard Arnault
Bernard Arnault
Director/Board Member 28/07/2008 15/04/2019
Anne-Claire Taittinger
Anne-Claire Taittinger
Director/Board Member 20/04/2005 15/06/2018
Independent Dir/Board Member 20/04/2005 15/06/2018
Diane Labruyère-Cuilleret
Diane Labruyère-Cuilleret
Director/Board Member 18/06/2012 15/06/2018
Independent Dir/Board Member 18/06/2012 15/06/2018
Georges Plassat
Georges Plassat
Chief Executive Officer 23/05/2012 18/07/2017
Chairman 23/05/2012 18/07/2017
Amaury-Daniel de Sèze
Amaury-Daniel de Sèze
Director/Board Member 20/04/2005 15/06/2017
Independent Dir/Board Member 20/04/2005 15/06/2017
Pierre-Jean Jérome Sivignon
Pierre-Jean Jérome Sivignon
Director of Finance/CFO 01/09/2011 01/01/2017
Alessandra Girolami
Alessandra Girolami
Investor Relations Contact 01/01/2005 -
Corporate Officer/Principal 01/01/2005 01/09/2016
Hervé Thoumyre
Hervé Thoumyre
Chief Tech/Sci/R&D Officer 01/01/2007 01/03/2015
Sébastien Bazin
Sébastien Bazin
Director/Board Member 11/01/2010 -
Independent Dir/Board Member 26/07/2011 26/07/2011
Corporate Officer/Principal 28/07/2008 11/01/2010
Laurent Bendavid
Laurent Bendavid
Corporate Officer/Principal 26/07/2011 01/08/2013
Rémy Xavier Martin Baume
Rémy Xavier Martin Baume
Corporate Officer/Principal 01/12/2008 01/07/2013
Jean-Christophe Deslarzes
Jean-Christophe Deslarzes
Human Resources Officer 01/07/2010 01/01/2013
Magali Gabuet-Hamonic
Magali Gabuet-Hamonic
Public Communications Contact 01/11/2006 01/01/2013
Thomas Martin Hübner
Thomas Martin Hübner
Director/Board Member 01/01/2011 01/01/2013
Dor Sela
Dor Sela
Private Equity Investor 01/09/2010 01/11/2012
René Abate
René Abate
Director/Board Member 26/07/2011 18/06/2012
Independent Dir/Board Member 26/07/2011 18/06/2012
Marie-Noëlle Brouaux
Marie-Noëlle Brouaux
Public Communications Contact 12/06/2012 -
Lars Göran Olofsson
Lars Göran Olofsson
Chief Executive Officer 01/01/2008 23/05/2012
Chairman 01/01/2008 23/05/2012
Jérôme Marie Godeffroy Bédier
Jérôme Marie Godeffroy Bédier
Corporate Secretary 02/05/2012 -
Guillaume Vicaire
Guillaume Vicaire
Corporate Officer/Principal 26/07/2011 17/02/2012
Ricardo Curràs de Don Pablos
Ricardo Curràs de Don Pablos
Corporate Officer/Principal - 05/07/2011
Jean-Martin Folz
Jean-Martin Folz
Director/Board Member 30/04/2007 20/05/2011
Patrice Lambert-de Diesbach
Patrice Lambert-de Diesbach
Investor Relations Contact 01/04/2010 28/11/2011
Public Communications Contact 28/11/2011 28/02/2012
Francis André Mauger
Francis André Mauger
Corporate Officer/Principal 01/01/2010 -
José Carlos Gonzalez-Hurtado
José Carlos Gonzalez-Hurtado
General Counsel 08/12/2009 09/12/2009
Corporate Officer/Principal 09/12/2009 14/05/2012
Sales & Marketing 01/11/2009 -
Thierry Breton
Thierry Breton
Director/Board Member 28/07/2008 -
Independent Dir/Board Member 28/07/2008 -
Patrick Rouvillois
Patrick Rouvillois
Sales & Marketing 26/07/2011 -
José-Luis Durán Ruiz
José-Luis Durán Ruiz
Chief Executive Officer 01/01/2005 01/01/2008
Director of Finance/CFO 01/01/1991 01/01/2005
Jean-Edgar de Trentinian
Jean-Edgar de Trentinian
Director/Board Member 01/01/2008 01/01/2008
Luc Emile Rene Vandevelde
Luc Emile Rene Vandevelde
Chairman - -
René Brillet
René Brillet
Director/Board Member 20/04/2005 -
Independent Dir/Board Member 20/04/2005 -
Daniel Bernard
Daniel Bernard
Chief Executive Officer 01/01/1992 01/02/2005
Chairman 01/01/1998 01/02/2005
Philippe Foriel-Destezet
Philippe Foriel-Destezet
Director/Board Member - 01/04/2004
Hervé J. F. Defforey
Hervé J. F. Defforey
Director of Finance/CFO 01/01/1993 01/01/2004
William Bruce Johnson
William Bruce Johnson
Corporate Officer/Principal 01/10/2003 01/10/2003
Yannick Lacastaigneratte
Yannick Lacastaigneratte
Corporate Officer/Principal 01/01/1999 01/01/2002
Christophe Camborde
Christophe Camborde
Chief Tech/Sci/R&D Officer 01/01/2000 01/01/2001
Alfonso Merry del Val Gracie
Alfonso Merry del Val Gracie
Corporate Officer/Principal 01/01/1999 -
Daniel Duponchelle
Daniel Duponchelle
Corporate Officer/Principal 01/01/1998 -
Éric Legros
Éric Legros
Corporate Officer/Principal 26/07/2011 -
Michel-Marie Bon
Michel-Marie Bon
Chief Executive Officer 01/01/1985 01/01/1992
Chairman 01/01/1985 01/01/1992
Jean-Yves Drean
Jean-Yves Drean
Sales & Marketing 01/01/1975 01/01/1987
Jean-Marc Pueyo
Jean-Marc Pueyo
Corporate Officer/Principal 11/01/2010 -
Hélène Saint-Raymond
Hélène Saint-Raymond
Public Communications Contact - -
Pierre Rodocanachi
Pierre Rodocanachi
Director/Board Member 13/06/2011 -
Arnaud Roudsovsky
Arnaud Roudsovsky
Corporate Officer/Principal - -
Pierre Bertholat
Pierre Bertholat
Corporate Officer/Principal - -
Réginald Gillet
Réginald Gillet
Public Communications Contact - -
Patrick Ganaye
Patrick Ganaye
Corporate Officer/Principal - -
Thierry Chrin
Thierry Chrin
Corporate Officer/Principal - -
Patrice Moulin
Patrice Moulin
Director of Finance/CFO - -
Eric Reiss
Eric Reiss
Director of Finance/CFO - -
Pierre Korelsky
Pierre Korelsky
Sales & Marketing - -
Marc-David Bismuth
Marc-David Bismuth
Corporate Officer/Principal - -
Rodolphe Schroetter
Rodolphe Schroetter
Corporate Officer/Principal - -
Santiago Canosa Perez Fraguero
Santiago Canosa Perez Fraguero
Corporate Officer/Principal - -
Charles André Pierre Desmartis
Charles André Pierre Desmartis
Comptroller/Controller/Auditor - -
Ignacio González Hernández
Ignacio González Hernández
Corporate Officer/Principal - -
Matthew Mellin
Matthew Mellin
Public Communications Contact 26/07/2011 -
Chuck Pinsukanjana
Chuck Pinsukanjana
Corporate Officer/Principal - -
Roberto Canevari
Roberto Canevari
Corporate Officer/Principal 26/07/2011 -
Gabriel Pablo Blasi
Gabriel Pablo Blasi
Director of Finance/CFO - -
Benoit Dantec
Benoit Dantec
Corporate Officer/Principal - -
Florence Baranes-Cohen
Florence Baranes-Cohen
Investor Relations Contact 26/07/2011 26/07/2011
Public Communications Contact 26/07/2011 -
Marco Enrico Lopinto
Marco Enrico Lopinto
Corporate Officer/Principal - -
Pascal Duhamel
Pascal Duhamel
Corporate Officer/Principal 26/07/2011 -
Albin Jacquemont
Albin Jacquemont
Corporate Officer/Principal 26/07/2011 -
Pasquale Antonio Pistorio
Pasquale Antonio Pistorio
Director/Board Member 18/05/2010 -
Hervé Bonnard
Hervé Bonnard
Public Communications Contact 29/02/2012 -
Gauthier Durand Delbécque
Gauthier Durand Delbécque
Corporate Officer/Principal 26/07/2011 -
Jean-François René Pontal
Jean-François René Pontal
Corporate Officer/Principal - -
Alexandre Falck
Alexandre Falck
Corporate Officer/Principal 26/07/2011 -
Franck Emile Tassan
Franck Emile Tassan
General Counsel 26/07/2011 -
Pierre-Alexandre Teulié
Pierre-Alexandre Teulié
Corporate Secretary 26/07/2011 -
Hugues Witvoet
Hugues Witvoet
Corporate Officer/Principal - -
Benjamin Cohen
Benjamin Cohen
Corporate Officer/Principal - -
Stephane Deutsch
Stephane Deutsch
Corporate Officer/Principal 01/07/2011 -
Sandra Livinec
Sandra Livinec
Public Communications Contact 31/05/2012 -
Céline Blandineau
Céline Blandineau
Public Communications Contact 28/07/2011 -
Corporate Officer/Principal 26/07/2011 28/07/2011
Gérard Dorey
Gérard Dorey
Corporate Officer/Principal 26/07/2011 -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 17
Donna 9

Di cui Comitato esecutivo

Uomo 7
Donna 1

Di cui Direttori

Uomo 10
Donna 6

Revisioni

Revisione fatturato 1 anno
-
Revisione fatturato 4 mesi
-
Revisione fatturato 1 mesi
-
Revisione EPS 1 anno
-
Revisione EPS 4 mesi
-
ESG MSCI
AA

ESG

ESG: Ambiente
ESG: Sociale
ESG: Governance
ESG: Controversie
ESG: Controversie etiche
-
ESG: Controversie sui diritti umani
-
ESG: Controversie sussidi fiscali
-
ESG: In linea con la finanza islamica
-
Logo Carrefour
Carrefour è il gruppo di distribuzione n. 1 in Europa e n. 2 nel mondo. L'attività del gruppo è organizzata in 3 tipi di negozi: - ipermercati: alla fine del 2023, possiede 1.182 negozi con i nomi Carrefour e Atacadão; - supermercati: possiede 4.146 negozi con il nome Carrefour Market; - altro : gestisce una rete di 8.754 negozi locali (denominazioni Carrefour Express, Carrefour City, Carrefour Contact, So.Bio, ecc.), 584 Cash & Carry, 264 negozi (Soft discount e Sam's Club), nonché siti di e-commerce (Carrefour, Ooshop, Quitoque, ecc.). Le vendite nette sono distribuite geograficamente come segue: Francia (45,9%), Europa (28,4%) e America Latina (25,7%).
Dipendenti
305.309
Altre informazioni sulla società

Partenze di persone chiave

Michel-Marie Bon
-
Michel-Marie Bon

Chief Executive Officer

01/01/1985 01/01/1992

Joël Saveuse
-
Joël Saveuse

Chief Executive Officer

01/01/1997 01/01/2005

Daniel Bernard
-
Daniel Bernard

Chief Executive Officer

01/01/1992 01/02/2005

José-Luis Durán Ruiz
-
José-Luis Durán Ruiz

Chief Executive Officer

01/01/2005 01/01/2008

Lars Göran Olofsson
-
Lars Göran Olofsson

Chief Executive Officer

01/01/2008 23/05/2012

Georges Plassat
-
Georges Plassat

Chief Executive Officer

23/05/2012 18/07/2017