Governance Casino, Guichard-Perrachon SA

CO

FR001400OKR3

Distribuzione Alimentari

Mercato chiuso - Euronext Paris Altri mercati azionari 17:55:00 15/12/2025			Dopo chiusura 21:25:19
0,2280 ^EUR	+1,15%		0,2310	+1,32%

18:24	Il rivenditore francese Casino ha rimborsato 30 milioni di euro di debito garantito presso la sua unità Quatrim	RE
05/12	Casino, Guichard-Perrachon S.A., Q3 2025 Sales/ Trading Statement Call, Oct 30, 2025

Comitato esecutivo: Casino, Guichard-Perrachon SA

Manager

Posizioni ricoperteDa

Philippe Palazzi

53 anni

Chief Executive Officer

27/03/2024

Hervé Daudin

58 anni

Sales & Marketing

01/01/2009

Angélique Cristofari

48 anni

Director of Finance/CFO

27/03/2024

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

Amministratore

ComitatiDa

Nathalie Andrieux

60 anni

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

Branislav Miškovic

40 anni

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

Martin Plavec

37 anni

Audit Committee

18/04/2023

Pascal Clouzard

Audit Committee Chair

27/03/2024

Thomas Piquemal

56 anni

Director/Board Member

27/03/2024

Philippe Palazzi

53 anni

Director/Board Member

27/03/2024

Ultime nomine: Casino, Guichard-Perrachon SA

08/10	Casino rafforza la sua squadra dirigente con tre nuove nomine
06/10	Gli azionisti di GPA Brasile eleggono un nuovo consiglio di amministrazione	RE
30/04	Titoli francesi e del Benelux - Fattori da monitorare	RE
03/03	Casinò: nomina Richard Jolivet nel suo Comitato Esecutivo
11/06/24	Il rivenditore francese Casino dettaglierà il nuovo piano strategico a fine anno - CEO	RE
15/05/24	L'osservatore del consiglio di amministrazione di Groupe Casino riprende il suo ruolo	MT
02/04/24	Cnova: la holding di Daniel Kretinsky controlla il 99,3

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

Didier Lévêque

Director/Board Member

29/04/2010

10/05/2023

David Rene James de Rothschild

Director/Board Member

04/09/2003

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

Gérard Koenigheit

Director/Board Member

22/04/2013

Jean-Marie Grisard

Director/Board Member

17/10/2007

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

Josseline Marie-Jose Bernadette de Clausade

Director/Board Member

01/01/2012

Rafael Russowsky

Corporate Officer/Principal

01/01/2012

Matthieu Santon

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

Christian Couvreux

Director/Board Member

01/01/1990

01/01/2005

Nicolas Woussen

Corporate Officer/Principal

01/01/2005

Henri Giscard d'Estaing

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

Jan Hiljo Ozinga

Corporate Officer/Principal

01/01/2004

Yves Cadelano

Corporate Officer/Principal

01/01/2004

John Ozinga

Corporate Officer/Principal

01/01/2004

Marc Ladreit de Lacharrière

Director/Board Member

04/11/2009

Didier Carlier

Director/Board Member

27/01/2011

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

Stéphanie Abadie

Public Communications Contact

Héloïse Temple-Boyer

Corporate Officer/Principal

Julien Lagubeau

Chief Operating Officer	-	-
Corporate Officer/Principal	-	-

Julia Perroni

Director of Finance/CFO

Aziza Bouster

Public Communications Contact

David Lubek

Director of Finance/CFO

Maud Bailly

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

Kareen Ceintre

Corporate Secretary

Marine Charles

Corporate Officer/Principal

Thierry Billot

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

Gabriel Naouri

Corporate Officer/Principal

Thierry Levantal

General Counsel

04/11/2009

André Crestey

Director/Board Member

25/01/2011

Jacques Dumas

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

Ulisses Kameyama

Corporate Officer/Principal

15/12/2010

Jacques-Édouard Marie Charret

Corporate Officer/Principal

Daniel Sicard

Corporate Officer/Principal

Thierry Bourgeron

Human Resources Officer

François Duponchel

Corporate Officer/Principal

Joël Mornet

Corporate Officer/Principal

Aline Nguyen

Public Communications Contact

16/07/2009

Geoffroy Guichard

Founder

Gonzalo Restrepo López

Director/Board Member

Marc Maillet

Public Communications Contact

28/07/2009

Hakim Laurent Aouani

Corporate Officer/Principal

04/11/2009

Alain Deloz

Director/Board Member

Odile Muracciole

Director/Board Member

Guillaume Pierre Antoine Marin Humbert

Corporate Officer/Principal

François Maine

Chief Operating Officer

Virginie Sabine Grin

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

Régine Gaggioli

Investor Relations Contact

20/04/2011

Lionel Benchimol

Investor Relations Contact

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	7
Donna	3

Di cui Comitato esecutivo

Uomo	2
Donna	1

Di cui Direttori

Uomo	5
Donna	1

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

Casino, Guichard-Perrachon SA è uno dei principali gruppi di distribuzione alimentare in Francia. Il fatturato netto è ripartito per attività come segue: - attività di distribuzione (86,4%): proprietà, alla fine del 2024, di 7.447 negozi di prossimità, principalmente con i marchi Casino, Spar e Vival (5.541), Franprix (1.054), Monoprix (625) e Naturalia (222); - attività di e-commerce (12,2%; Cdiscount); - altre (1,4%). Il fatturato netto è distribuito geograficamente come segue: Francia (99,4%), America Latina (0,1%) e altro (0,5%).

Dipendenti

24.078

Settore

Distribuzione Alimentari

Calendario

20/02 - Q4 2025 Pubblicazione dei risultati (proiezione)

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