Governance Carrefour

CA

FR0000120172

Distribuzione Alimentari

Mercato chiuso - Euronext Paris Altri mercati azionari 17:55:00 10/02/2026			Dopo chiusura 21:59:59
14,88 ^EUR	+0,07%		14,90	+0,12%

05/02	Carrefour: BlackRock scende sotto il 5% del capitale
05/02	BlackRock scende sotto il 5% del capitale di Carrefour

Comitato esecutivo: Carrefour

Manager

Posizioni ricoperteDa

Alexandre Bompard

53 anni

Chief Executive Officer

18/07/2017

Sébastien Valentin

58 anni

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

Caroline Dassié

Sales & Marketing

01/09/2021

Miguel Ángel González Gisbert

Chief Tech/Sci/R&D Officer

Guillaume Laffont de Colonges

Sales & Marketing

01/01/2019

Matthieu Malige

52 anni

Director of Finance/CFO

16/10/2017

Jérôme Alexis Louis Nanty

64 anni

Human Resources Officer

27/09/2017

Laurent Vallée

55 anni

Corporate Secretary

30/08/2017

Composizione del Consiglio di amministrazione: Carrefour

Amministratore

ComitatiDa

Alexandre Bompard

53 anni

Chairman

18/07/2017

Marie-Laure Sauty de Chalon

63 anni

Audit Committee
Governance Committee	01/03/2014
Audit Committee Chair	19/02/2025

Charles Edelstenne

88 anni

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

Rodolphe Saadé

55 anni

Compensation Committee Chair	24/11/2017
Nominating Committee Chair	24/11/2017

Philippe Houzé

78 anni

Audit Committee	11/06/2015
Governance Committee	11/06/2015

Aurore Domont

Governance Committee

Stéphane Israël

55 anni

Audit Committee Chair

15/06/2018

Claudia e Silva

52 anni

Audit Committee

Marguerite Bérard-Andrieu

48 anni

Governance Committee Chair

31/07/2024

Stéphane Courbit

60 anni

Compensation Committee

Patricia Moulin Lemoine

77 anni

Director/Board Member

11/06/2015

Frédéric Barrault

60 anni

Director/Board Member

07/12/2023

Sylvie Dubois

62 anni

Director/Board Member

18/10/2023

Arthur Sadoun

54 anni

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

Ultime nomine: Carrefour

12/11	Carrefour annuncia le dimissioni dei rappresentanti del Consiglio Eduardo Rossi e Flavia Buarque De Almeida	CI
12/11	La famiglia Saadé acquisisce il 4% di Carrefour, Rodolphe Saadé entra nel consiglio di amministrazione	RE
12/11	Carrefour annuncia l'arrivo della famiglia Saadé come nuovo azionista di riferimento
31/10/25	WCT HOLDINGS BERHAD nomina Sofiah Binti Abd Rahman come Direttrice Indipendente e Non Esecutiva a partire dal 1° novembre 2025	CI
28/10/25	Sébastien Cayla entra nel consiglio di amministrazione di Carmila
02/05/25	Allego N.V. nomina il team dirigenziale, con effetto dal 1° maggio 2025	CI
19/02/25	Carrefour: nomina nel Consiglio di Amministrazione

Altre notizie

Ex dirigenti e amministratori: Carrefour

Insider

Posizioni ricoperte

DaA

Mathilde Lemoine

Director/Board Member	20/05/2011	01/01/2024
Independent Dir/Board Member	20/05/2011	01/01/2024

Nicolas Bazire

Director/Board Member

28/07/2008

07/09/2021

Jean-Laurent Bonnafé

Director/Board Member

28/07/2008

21/05/2020

Bernard Arnault

Director/Board Member

28/07/2008

15/04/2019

Anne-Claire Taittinger

Director/Board Member	20/04/2005	01/07/2018
Independent Dir/Board Member	20/04/2005	01/07/2018

Georges Plassat

Chief Executive Officer	23/05/2012	18/07/2017
Chairman	23/05/2012	18/07/2017

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

Director of Finance/CFO

01/09/2011

01/01/2017

Alessandra Girolami

Investor Relations Contact	01/01/2005	-
Corporate Officer/Principal	01/01/2005	01/09/2016

Hervé Thoumyre

Chief Tech/Sci/R&D Officer

01/01/2007

01/03/2015

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

Corporate Officer/Principal

26/07/2011

01/08/2013

Rémy Xavier Martin Baume

Corporate Officer/Principal

01/12/2008

01/07/2013

Magali Gabuet-Hamonic

Public Communications Contact

01/11/2006

01/01/2013

Jean-Christophe Deslarzes

Human Resources Officer

01/07/2010

01/01/2013

Thomas Martin Hübner

Director/Board Member

01/01/2011

01/01/2013

Dor Sela

Private Equity Investor

01/09/2010

01/11/2012

René Abate

Director/Board Member	26/07/2011	18/06/2012
Independent Dir/Board Member	26/07/2011	18/06/2012

Marie-Noëlle Brouaux

Public Communications Contact

12/06/2012

Lars Göran Olofsson

Chief Executive Officer	01/01/2008	23/05/2012
Chairman	01/01/2008	23/05/2012

Jérôme Marie Godeffroy Bédier

Corporate Secretary

02/05/2012

Guillaume Vicaire

Corporate Officer/Principal

26/07/2011

17/02/2012

Ricardo Curràs de Don Pablos

Corporate Officer/Principal

05/07/2011

Jean-Martin Folz

Director/Board Member

30/04/2007

20/05/2011

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

Corporate Officer/Principal

01/01/2010

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

Director/Board Member	28/07/2008	-
Independent Dir/Board Member	28/07/2008	-

Patrick Rouvillois

Sales & Marketing

26/07/2011

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

Director/Board Member

01/01/2008

Luc Emile Rene Vandevelde

Chairman

René Brillet

Director/Board Member	20/04/2005	-
Independent Dir/Board Member	20/04/2005	-

Daniel Bernard

Chief Executive Officer	01/01/1992	01/02/2005
Chairman	01/01/1998	01/02/2005

Philippe Foriel-Destezet

Director/Board Member

01/04/2004

Hervé J. F. Defforey

Director of Finance/CFO

01/01/1993

01/01/2004

William Bruce Johnson

Corporate Officer/Principal

01/10/2003

Yannick Lacastaigneratte

Corporate Officer/Principal

01/01/1999

01/01/2002

Christophe Camborde

Chief Tech/Sci/R&D Officer

01/01/2000

01/01/2001

Alfonso Merry del Val Gracie

Corporate Officer/Principal

01/01/1999

Daniel Duponchelle

Corporate Officer/Principal

01/01/1998

Éric Legros

Corporate Officer/Principal

26/07/2011

Michel-Marie Bon

Chief Executive Officer	01/01/1985	01/01/1992
Chairman	01/01/1985	01/01/1992

Jean-Yves Drean

Sales & Marketing

01/01/1975

01/01/1987

Jean-Marc Pueyo

Corporate Officer/Principal

11/01/2010

Arnaud Roudsovsky

Corporate Officer/Principal

Ignacio González Hernández

Corporate Officer/Principal

Réginald Gillet

Public Communications Contact

Pierre Bertholat

Corporate Officer/Principal

Patrick Ganaye

Corporate Officer/Principal

Rodolphe Schroetter

Corporate Officer/Principal

Thierry Chrin

Corporate Officer/Principal

Hélène Saint-Raymond

Public Communications Contact

Pierre Korelsky

Sales & Marketing

Santiago Canosa Perez Fraguero

Corporate Officer/Principal

Chuck Pinsukanjana

Corporate Officer/Principal

Eric Reiss

Director of Finance/CFO

Marc-David Bismuth

Corporate Officer/Principal

Patrice Moulin

Director of Finance/CFO

Pierre Rodocanachi

Director/Board Member

13/06/2011

Céline Blandineau

Public Communications Contact	28/07/2011	-
Corporate Officer/Principal	26/07/2011	28/07/2011

Hugues Witvoet

Corporate Officer/Principal

Gabriel Pablo Blasi

Director of Finance/CFO

Benoit Dantec

Corporate Officer/Principal

Marco Enrico Lopinto

Corporate Officer/Principal

Pasquale Antonio Pistorio

Director/Board Member

18/05/2010

Gérard Dorey

Corporate Officer/Principal

26/07/2011

Pascal Duhamel

Corporate Officer/Principal

26/07/2011

Albin Jacquemont

Corporate Officer/Principal

26/07/2011

Hervé Bonnard

Public Communications Contact

29/02/2012

Roberto Canevari

Corporate Officer/Principal

26/07/2011

Sandra Livinec

Public Communications Contact

31/05/2012

Gauthier Durand Delbécque

Corporate Officer/Principal

26/07/2011

Alexandre Falck

Corporate Officer/Principal

26/07/2011

Franck Emile Tassan

General Counsel

26/07/2011

Pierre-Alexandre Teulié

Corporate Secretary

26/07/2011

Benjamin Cohen

Corporate Officer/Principal

Stephane Deutsch

Corporate Officer/Principal

01/07/2011

Jean-François René Pontal

Corporate Officer/Principal

Matthew Mellin

Public Communications Contact

26/07/2011

Florence Baranes-Cohen

Investor Relations Contact	26/07/2011	26/07/2011
Public Communications Contact	26/07/2011	-

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	16
Donna	8

Di cui Comitato esecutivo

Uomo	7
Donna	1

Di cui Direttori

Uomo	9
Donna	5

Revisioni

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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 2024, possiede 1.220 negozi con i nomi Carrefour e Atacadão; - supermercati: possiede 4.301 negozi con il nome Carrefour Market; - altro : gestisce una rete di 8.899 negozi locali (denominazioni Carrefour Express, Carrefour City, Carrefour Contact, So.Bio, ecc.), 627 Cash & Carry, 197 negozi (Soft discount e Sam's Club), nonché siti di e-commerce (Carrefour, Ooshop, ecc.). Le vendite nette sono distribuite geograficamente come segue: Francia (46,3%), Europa (27,6%) e America Latina (26,1%).

Dipendenti

324.750

Settore

Distribuzione Alimentari

Calendario

18/02 - Q4 2025 Pubblicazione dei risultati (proiezione)

Altre informazioni sulla società