Governance Casino, Guichard-Perrachon SA

CO

FR001400OKR3

Distribuzione Alimentari

Mercato chiuso - Euronext Paris Altri mercati azionari 17:35:27 11/09/2024			Variaz. 5gg	Var. 1 gen.
3,076 ^EUR	-3,57%		-12,52%	-96,07%

09/09	Borsa di Italia: Il mercato brucia i suoi idoli
06/08	Borsa di Italia: lunedì nero, martedì verde?

Comitato esecutivo: Casino, Guichard-Perrachon SA

Manager

Posizioni ricoperteDa

Philippe Palazzi

52 anni

Chief Executive Officer

27/03/2024

Hervé Daudin

57 anni

Sales & Marketing

01/01/2009

Angélique Cristofari

47 anni

Director of Finance/CFO

27/03/2024

Composizione del Consiglio di amministrazione: Casino, Guichard-Perrachon SA

Amministratore

ComitatiDa

Nathalie Andrieux

59 anni

Audit Committee	27/03/2024
Compensation Committee	01/01/2003
Nominating Committee	01/01/2003
Governance Committee Chair	01/01/2003

Branislav Miškovic

39 anni

Audit Committee	27/03/2024
Compensation Committee	27/03/2024
Nominating Committee	27/03/2024

Pascal Clouzard

Audit Committee Chair

27/03/2024

Thomas Piquemal

55 anni

Director/Board Member

27/03/2024

Philippe Palazzi

52 anni

Director/Board Member

27/03/2024

Ultime nomine: Casino, Guichard-Perrachon SA

Il rivenditore francese Casino dettaglierà il nuovo piano strategico a fine anno - CEO	11/06	RE
L'osservatore del consiglio di amministrazione di Groupe Casino riprende il suo ruolo	15/05	MT
Cnova: la holding di Daniel Kretinsky controlla il 99,3	02/04	CF
Casino cambia il team di leadership mentre finisce l'era del boss Naouri	28/03	RE
Casino-Laurent Pietraszewski a capo del Consiglio di Amministrazione post-ristrutturazione	12/03	RE
Kretinsky insedierà l'ex dirigente di Metro e Lactalis a Casino se l'offerta avrà successo - Les Echos	09/07/23	RE
L'amministratore delegato di Rallye si dimette per consigliare il Gruppo Casinò nel corso della procedura di conciliazione	13/06/23	MT

Altre notizie

Ex dirigenti e amministratori: Casino, Guichard-Perrachon SA

Insider

Posizioni ricoperte

DaA

Jean-Charles Henri Naouri

Chief Executive Officer	04/09/2003	27/03/2024
Chairman	04/09/2003	27/03/2024

Beatrice Cossa-Dumurgier

Director/Board Member	01/01/2021	01/03/2024
Independent Dir/Board Member	01/01/2021	01/03/2024

David Rene James de Rothschild

Director/Board Member

04/09/2003

10/05/2023

Didier Lévêque

Director/Board Member

29/04/2010

10/05/2023

Laure Hauseux

Director/Board Member	01/01/2018	12/05/2021
Independent Dir/Board Member	01/01/2018	12/05/2021

Diane Coliche

Director/Board Member	01/09/2010	01/02/2020
Corporate Officer/Principal	01/09/2010	01/02/2020

Bernard Petit

Comptroller/Controller/Auditor	01/12/1983	01/01/2015
Corporate Officer/Principal	01/01/2016	01/01/2020

Sylvia Jay

Director/Board Member	11/05/2012	01/07/2019
Independent Dir/Board Member	11/05/2012	01/07/2019

Antoine Marie Remi Giscard-d'Estaing

Director of Finance/CFO

04/11/2009

01/01/2018

Christiane Féral-Schuhl

Director/Board Member	05/05/2017	-
Independent Dir/Board Member	05/05/2017	-

Franck-Philippe Georgin

Director/Board Member

Pierre Giacometti

Director/Board Member

10/03/2010

13/05/2016

Rose-Marie van Lerberghe

Director/Board Member	04/11/2009	01/01/2016
Independent Dir/Board Member	14/11/2011	01/01/2016

Jean-Marie Grisard

Director/Board Member

17/10/2007

22/04/2013

Gérard Koenigheit

Director/Board Member

22/04/2013

Philippe Houzé

Director/Board Member

04/11/2009

11/05/2012

Abilio dos Santos Diniz

Director/Board Member

04/11/2009

11/05/2012

Matthieu Santon

Corporate Officer/Principal

01/01/2012

Josseline Marie-Jose Bernadette de Clausade

Director/Board Member

01/01/2012

Rafael Russowsky

Corporate Officer/Principal

01/01/2012

Thierry Orsoni

Public Communications Contact

02/11/2011

Nadine Coulm

Public Communications Contact

16/07/2009

01/11/2011

Catherine Lucet

Director/Board Member	28/02/2011	-
Independent Dir/Board Member	28/02/2011	-

Frédéric Croccel

Public Communications Contact

15/09/2010

Jean-Dominique Comolli

Director/Board Member

04/11/2009

01/09/2010

Catherine Soubie

Director/Board Member

04/11/2009

06/07/2010

Pierre Féraud

Director/Board Member

04/09/2003

27/08/2009

Michel Favre

Director of Finance/CFO

01/01/2006

01/01/2009

Yves Desjacques

Human Resources Officer

04/11/2009

Arnaud D. C. W. J. Strasser

Corporate Officer/Principal

01/01/2007

Frédéric Saint-Geours

Director/Board Member	31/05/2006	-
Independent Dir/Board Member	14/11/2011	-

Gérald de Roquemaurel

Director/Board Member	04/11/2009	-
Independent Dir/Board Member	31/05/2006	15/05/2018

Jacques Tierny

Corporate Officer/Principal

01/01/2003

Adeline Challon-Kemoun

Public Communications Contact

01/01/2006

Michel Savart

Director/Board Member

15/03/2005

Nicolas Woussen

Corporate Officer/Principal

01/01/2005

Christian P. Couvreux

Director/Board Member

01/01/1990

01/01/2005

Henri Giscard d'Estaing

Director/Board Member	08/04/2004	-
Independent Dir/Board Member	08/04/2004	-

John Ozinga

Corporate Officer/Principal

01/01/2004

Yves Cadelano

Corporate Officer/Principal

01/01/2004

Jan Hiljo Ozinga

Corporate Officer/Principal

01/01/2004

Didier Carlier

Director/Board Member

27/01/2011

Marc Ladreit de Lacharrière

Director/Board Member

04/11/2009

Jacques Dominique Ehrmann

Corporate Officer/Principal

01/01/2003

Christophe José Hidalgo

Corporate Officer/Principal

01/01/2000

01/01/2001

Jean-Paul Freret

Corporate Officer/Principal

01/01/2000

Georges Plassat

Chairman

01/01/1997

Yves Martin

Corporate Officer/Principal	01/01/1990	-
Private Equity Investor	01/01/1990	01/01/1997

Jean Louis Bourgier

Corporate Officer/Principal

15/12/2010

Francis André Mauger

Corporate Officer/Principal

01/01/1988

Philippe Henri Alarcon

Corporate Officer/Principal

01/01/2011

Gilbert Delahaye

Director/Board Member

01/01/1979

Gilles Pinoncély

Director/Board Member

04/11/2009

Odile Muracciole

Director/Board Member

Maud Bailly

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Kareen Ceintre

Corporate Secretary

Lionel Benchimol

Investor Relations Contact

Héloïse Temple-Boyer

Corporate Officer/Principal

Thierry Billot

Director/Board Member	-	-
Independent Dir/Board Member	-	-

David Lubek

Director of Finance/CFO

Stéphanie Abadie

Public Communications Contact

Virginie Sabine Grin

Director/Board Member	-	-
Director/Board Member	10/05/2023	-

Julia Perroni

Director of Finance/CFO

Jacques-Édouard Marie Charret

Corporate Officer/Principal

Alain Deloz

Director/Board Member

Ulisses Kameyama

Corporate Officer/Principal

15/12/2010

Thierry Bourgeron

Human Resources Officer

François Duponchel

Corporate Officer/Principal

Joël Mornet

Corporate Officer/Principal

Aline Nguyen

Public Communications Contact

16/07/2009

Marc Maillet

Public Communications Contact

28/07/2009

Jacques Dumas

Director/Board Member	-	-
Corporate Secretary	04/11/2009	-

Thierry Levantal

General Counsel

04/11/2009

Hakim Laurent Aouani

Corporate Officer/Principal

04/11/2009

André Crestey

Director/Board Member

25/01/2011

Marine Charles

Corporate Officer/Principal

Régine Gaggioli

Investor Relations Contact

20/04/2011

Daniel Sicard

Corporate Officer/Principal

François Maine

Chief Operating Officer

Gonzalo Restrepo López

Director/Board Member

Gabriel Naouri

Corporate Officer/Principal

Julien Lagubeau

Chief Operating Officer	-	-
Corporate Officer/Principal	-	-

Aziza Bouster

Public Communications Contact

Guillaume Pierre Antoine Marin Humbert

Corporate Officer/Principal

Geoffroy Guichard

Founder

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	6
Donna	3

Di cui Comitato esecutivo

Uomo	2
Donna	1

Di cui Direttori

Uomo	4
Donna	1

ESG Refinitiv

C+

Ambiente

Emissioni

Innovazione

Utilizzo delle risorse

Governance

Strategia CSR

Management

Azionisti

Controversie

Casino, Guichard-Perrachon SA è uno dei principali gruppi di distribuzione alimentare in Francia. Le vendite nette sono suddivise per attività come segue: - attività di distribuzione (81,7%): possesso, alla fine del 2023, di 2.309 negozi, principalmente sotto i nomi di Franprix (1.191), Monoprix (861) e Leader Price (34). Inoltre, il Gruppo gestisce 6.325 minimarket (Spar, Vival, Le Petit Casino, ecc.); - attività di e-commerce (13,8%) ; - altro (4,5%). La Francia rappresenta la totalità delle vendite nette.

Dipendenti

25.999

Settore

Distribuzione Alimentari

Calendario

21/02/2025 - Q4 2024 Pubblicazione dei risultati (proiezione)

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