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Carrefour SA (crrfy)

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Philippe J. C. Houzé Philippe J. C. Houzé is a French businessperson who has been the head of 24 different companies and presently occupies the position of Chairman of Motier Domaines SA, Chairman at L'Union du Grand Commerce de Centre-Ville, Chairman for Guérin Joaillerie SASU, Vice Chairman & Co-Chief Executive Officer at Motier SAS, Chief Executive Officer for Didier Guérin SAS and Chairman-Management Board at Galeries Lafayette SA. Philippe J. C. Houzé is also Chairman-Governing Board at Advancia-Negocia, Chairman at ESCP Europe Campus Paris, Member of Chambre de Commerce et d'Industrie de Région Paris and Member of Comité 21 and on the board of 10 other companies. He previously occupied the position of Chairman at Artcodif SA, Chairman at Galeries Lafayette Haussmann SAS, Chairman for Monop Store SAS, Chairman of Galeries Lafayette Co., Ltd., Chief Executive Officer at Galeries Lafayette Participations SAS, Chief Executive Officer of Sogefin, Manager for Muvo & Cie, Chairman of Monoprix Exploitation SAS, Chairman & Chief Executive Officer for Monoprix SAS, Chairman of Aldeta SA, Chairman for Europa Quartz, Chairman-Supervisory Board at Sofidi, Chairman of Naturalia France SAS, Chairman for Monop' SAS, Chairman at Aux Galeries de la Croisette SAS, Chairman at Union Du Grand Commerce De Centre Ville, Chairman at La Fondation d'Entreprise Monoprix and Member of Mouvement des Entreprises de France. He received an undergraduate degree from INSEAD.
Charles Edelstenne Mr. Charles Edelstenne is a Chairman at Dassault Médias SA, an Independent Director at Carrefour SA, a Chairman at Dassault Systèmes SA, a Chairman at Dassault Belgique Aviation SA, a Chairman at Rond Point Immobilier SAS, a Chairman at Rond-Point Holding SAS, a Chairman at Société du Figaro SAS, a Chief Executive Officer at Dassault Wine Estates SASU, a Manager at Arie 2 SC, a Manager at Arie SC, a Manager at La Maison Rouge SCI, a Manager at Nili 2 SC, a Manager at Nili SC, a Manager at Rond-Point Investissements SARL, a Manager at Société Civile ARIE, a Manager at Société Civile NILI, a Manager at Societes Civiles Arie 2 and a Manager at Sociétés Civiles NILI 2. He is on the Board of Directors at Groupe Figaro SASU, Thales SA, Carrefour SA, Howto Media Group SA, Lepercq. de Neuflize & Co., Inc., Monceau Dumas SICAV, Sogitec Industries SA and SA Belge De Constructions Aéronautiques. Mr. Edelstenne was previously employed as a Chief Executive Officer by Groupe Industriel Marcel Dassault SAS, a President by Aerospace & Defence Industries Association of Europe, a President by Conseil des Industries de Défense Françaises, a Chairman & Chief Executive Officer by Dassault Aviation SA, a Chairman by Dassault Falcon Jet Corp., a Chairman by Dassault International, Inc., and a Chairman by Groupement Industries Françaises Aeronautiques Spatiale. He also served on the board at Aro Benchmark Sasu.
Frédéric François Haffner Mr. Frédéric François Haffner is an Executive Director-Strategy, Merger & Acquisition at Carrefour SA. He is on the Board of Directors at Atacadão SA, SRP Groupe SA and Showroomprive.com SARL. He received his undergraduate degree from École des Hautes Études Commerciales de Paris.
Jacques Dominique Ehrmann Mr. Jacques Dominique Ehrmann is a Chief Executive Officer at Altarea SCA, a Chairman at Conseil National des Centres Commerciaux, a Chief Executive Officer at Altafi 2 SAS, a Chief Executive Officer & Chairman at Carmila SA, a Manager-Asset Development & New Activities at Carrefour SA and a President at Tamlet SAS. He is on the Board of Directors at Atacadão SA, CarrefourSA Carrefour Sabanci Ticaret Merkezi AS, Edmond de Rothschild SA and Frojal. Mr. Ehrmann was previously employed as a Chairman by Intexa SA, a Chairman, President & Chief Executive Officer by Mercialys SA, a Director-Real Estate & Development by Casino, Guichard-Perrachon SA, a Managing Director-Property & Development by La Fondation d'Entreprise Groupe Casino, a Non-Partner Manager by Casino Développement SNC, a Managing Director-New Activities Division by Club Méditerranée SA, a Managing Director-Disneyland Paris Imagineering by Euro Disney SCA, a General Secretary by Le Meridien Hotels & Resorts Ltd., a Secretary General by Société des Hotels Meridien SA, a Manager by Adour Immo SNC, a Manager by Agout SNC, a Manager by Alcudia Amilly, a Manager by Alcudia Annemasse, a Manager by Alcudia Arbent, a Manager by Alcudia Basso Combo, a Manager by Alcudia Boe, a Manager by Alcudia Chalon, a Manager by Alcudia Clermont Ferrand, a Manager by Alcudia Cubzac, a Manager by Alcudia Davézieux, a Manager by Alcudia Fenouillet, a Manager by Alcudia Firminy, a Manager by Alcudia Fréjus, a Manager by Alcudia Grans SNC, a Manager by Alcudia Lannion, a Manager by Alcudia Lons le Saunier, a Manager by Alcudia Loubet, a Manager by Alcudia Marseille Sainte-Anne, a Manager by Alcudia Montélimar SCCV, a Manager by Alcudia Nimes SCCV, a Chairman by Alcudia Promotion SAS, a Manager by Alcudia Salon, a Manager by Alcudia Salvaza, a Manager by Alcudia Tarbes, a Manager by Alcudia Torcy, a Manager by Alcudia Troyes Barbery, and a Manager by Alcudia Villenave d'Ornon.
Jean-Laurent Bonnafé Mr. Jean-Laurent Bonnafé is a Director & Chief Executive Office at BNP Paribas Arbitrage SNC. Following the BNP merger with Paribas in the year 2000, he led the post-merger integration process. In 2002, Jean-Laurent Bonnafé was appointed Head of the BNP Paribas Group's French Retail Banking division, becoming a member of the Group Executive Committee. In 2006, when BNL was merged into the BNP Paribas Group, he was appointed BNL Managing Director. In 2008, he became BNP Paribas Chief Operating Officer and assumed responsibility for the Retail Banking activities of the entire Group. On 14 May 2009, Jean-Laurent Bonnafé was appointed Chief Executive Officer of Fortis Bank, remaining in this post until 1 February 2011 with a primary mission to ensure the smooth integration of Fortis Retail Banking activities into the Group. At the Annual General Meeting held on 12 May 2010, he was elected a Member of the BNP Paribas Group Board of Directors. On 1 December 2011, the Board of Directors appointed Jean-Laurent Bonnafé Group Chief Executive Officer. In addition, he sits on the Board of Directors of Carrefour. He joined the French civil service, working first as a Senior Officer in the French Ministry of Industry and subsequently as Technical Advisor to the Minister of Trade and Industry. In 1993, he joined BNP as a Senior Investment Banker. In 1997, he was appointed Head of Strategy and Development. He graduated in Engineering from leading French higher education establishment Ecole Polytechnique and Ecole des Mines.
Mathilde Lemoine Mathilde Lemoine is on the board of Carrefour SA, Dassault Aviation SA, CMA CGM SA and École normale supérieure de Cachan and Professor at Institut d'Études Politiques d'Aix-en-Provence, Member of Commission Économique de la Nation, Member of French Council of Economic Analysis, Member of Commission pour la Libération de la Croissance, Group Chief Economist at Edmond de Rothschild SA, Member of Haut Conseil Des Finances Publiques and Professor at Sciences Po. Mathilde Lemoine previously was Secretary for Observatoire Français des Conjonctures Economiques, Director-Economic Studies & Markets Strategy at HSBC France SA and Chief Economist at HSBC Bank Plc (France).
Stéphane Courbit Founder of Banijay Group SAS and LOV Group Invest SAS, Stéphane Courbit is a businessperson who has been the head of 17 different companies and is Chairman of Banijay Group SAS, Chairman for Le Melezin SAS, Chairman for Sas Lg Industries, Chairman of ILR SA, Chairman at Fl Entertainment SAS, Chairman at Banijay Entertainment SAS, Chairman at François 1er Energie SAS, Chairman of Lov & B Investment SAS, Chairman of Banijay Investment SAS, Chairman for Fold Holding SAS, Chairman of Fl Industrie SAS, Chairman for Financière LOV SAS, Chairman for LOV Group Invest SAS, Chairman at Lov Sapineaux SAS and Chairman of Mangas Lov SAS. Stéphane Courbit is also on the board of Carrefour SA, Barry&co Media and Lov Immo SAS and Manager for SCI Parking La Garonne, Manager at SCI ST Le Phare, Manager of Ormello SNC, Manager at SCI Savoy and Manager of SCI James & Co. He previously held the position of Chairman for BetClic Everest Group SAS and Chairman for Lov Hotel Collection SAS.
Nicolas Bazire Nicolas Bazire is a French businessperson who has been at the head of 7 different companies. Currently, he holds the position of President for Invry SASU, President of Gasa Développement SAS, Director, Head-Development & Acquisitions at LVMH Moët Hennessy Louis Vuitton SE, Vice President at Les Echos SAS (a subsidiary of LVMH Moët Hennessy Louis Vuitton SE), Co-Chief Executive Officer at Groupe Arnault SE and Member-Supervisory Board & Deputy CEO at Semyrhamis SA. Nicolas Bazire is also Director & Managing Director at Financière Agache SA and Manager for Les Chevaux de Malmain SARL and on the board of 18 other companies. Mr. Bazire previously occupied the position of Chairman of Mobiwire SA, Chairman for Société Financière Saint-Nivard SAS, Auditor at Cour des Comptes, Managing Partner at Rothschild et CIE Banque SC, President of La Tour Du Pin SASU and Deputy General Manager of Montaigne Participations et Gestion SA. He received an undergraduate degree from Ecole Navale, an undergraduate degree from Sciences Po, an undergraduate degree from Ecole Nationale d'Administration and an undergraduate degree from Institut d'Études Politiques d'Aix-en-Provence.
Abilio dos Santos Diniz Founder of Associacao Paulista De Supermercados and Associacao Brasileira De Supermercados, Abilio dos Santos Diniz is a businessperson who has been at the head of 6 different companies and currently holds the position of Chairman at Recco Master Empreendimentos e Participações SA, Chief Executive Officer & Director at Paic Participações Ltda. and President for Península Participações SA. He is also Member of Conselho de Desenvolvimento Econômico e Social and on the board of 20 other companies. He previously held the position of Chairman at BRF SA, Chairman of Wilkes Participaçoes SA, Chairman for Companhia Brasileira de Distribuicao, Member of Brazilian National Monetary Council and Member-Management Board & Development at Government of Brazil. He received an undergraduate degree from Getulio Vargas Foundation.
Éric Legros Mr. Éric Legros is President at Carrefour China, Inc. and Executive Director-Group Merchandise at Carrefour SA. He is on the Board of Directors at Carrefour Stores Taiwan Co., Ltd.
Lan Yan Lan Yan is on the board of Carrefour SA and The Great Wall Chinese Art Fund and Chairman at China Heritage Protection Fund, Member of Seoul International Business Advisory Council, Vice Chairman-Asia at The Women's Forum For The Economy & Society and Legal Counsel at International Chamber of Commerce China. In her past career she held the position of Managing Director at Lazard Ltd., Chief Representative-Beijing Office at Gide Loyrette Nouel, Member of Paris Bar Association and Research Associate at Harvard Law School. She received an undergraduate degree from Beijing Foreign Studies University, a graduate degree from Peking University and a doctorate from The Graduate Institute.
Marie-Laure Sauty de Chalon Marie-Laure Sauty de Chalon is a French businessperson who has been at the helm of 10 different companies and holds the position of Managing Director at Auféminin.Com Productions SARL, Chairman at Les Rencontres Aufeminin SAS, Chairman for Etoilecasting.com SASU and Chairman for Marmiton SAS. She is also Member of France Competition Council, Member of The Competition Authority and Professor at Sciences Po and on the board of 6 other companies. Ms. Sauty de Chalon previously held the position of Chairman at Smart AdServer SAS, Chairman for Aegis Media France SAS, Chairman & Chief Executive Officer for Aufeminin SA, Chief Executive Officer of Carat Interactive, Managing Director at Gofeminin.de GmbH, President of Carat France SAS and Chairman & CEO-North America Region at Consodata SpA. She received an undergraduate degree and a graduate degree from Sciences Po.
Alexandre Bompard Alexandre Bompard holds the position of Chairman & Chief Executive Officer at Carrefour SA and Chairman & Chief Executive Officer of FNAC SA. Mr. Bompard is also on the board of Orange SA, The Consumer Goods Forum and Carrefour Enterprise Foundation and Member of Le Siecle and Member of Le Siècle. He previously was Director at Fnac Darty SA, Chairman & Chief Executive Officer for Europe 1 Interactive SARL and Chief of Staff at Société d'Edition de Canal Plus SA. Alexandre Bompard received a graduate degree from Sciences Po and an undergraduate degree from Ecole Nationale d'Administration.
Guillaume Laffont de Colonges Guillaume Laffont de Colonges is on the board of CarrefourSA Carrefour Sabanci Ticaret Merkezi AS (former General Manager) and Director-North & East Europe at Carrefour SA. In his past career he held the position of Managing Director-Turkey Operations at Carrefour SA. He received an undergraduate degree from Harvard Business School.
Gérard Lavinay Currently, Gérard Lavinay holds the position of Executive Director-Merchandise, Supply & Formats at Carrefour SA. Mr. Lavinay is also on the board of Carrefour Belgium SA.
Patricia Moulin Lemoine Patricia Moulin Lemoine is Chairman at Immobilière Du Marais, Chairman-Supervisory Board of Galeries Lafayette SA and Co-Chief Executive Officer for Motier SAS. She is also on the board of 6 other companies. In the past she occupied the position of Chairman of Grands Magasins Galeries Lafayette SAS. Ms. Lemoine received an undergraduate degree from Sciences Po.
Flavia Buarque de Almeida Presently, Flavia Buarque de Almeida occupies the position of VP & Director of Investments at Península Participações SA. She is also on the board of Carrefour SA, BRF SA and W2W E-Commerce de Vinhos SA and Vice President of HBS Alumni Association and Member of HBS Alumni Angels of Brazil. She previously occupied the position of Director & Senior Partner at The Monitor Group LLC, Managing Director at Participaçoes Morro Vermelho SA, Partner at McKinsey & Co., Inc. do Brasil Consultoria Ltda. and Director-Overseers Board at Harvard University. Flavia Buarque de Almeida received an undergraduate degree from Getulio Vargas Foundation and an MBA from Harvard Business School.
Marie-Noëlle Brouaux Ms. Marie-Noëlle Brouaux is Director-Executive Communications at Carrefour SA. She is on the Board of Directors at Carmila SAS, Carmila SAS /Old/ and Carrefour Enterprise Foundation. Ms. Brouaux also served on the board at Cardety SA. She received her undergraduate degree from Paul Verlaine University-Metz.
Diane Labruyère-Cuilleret Ms. Diane Labruyère-Cuilleret is Independent Director at Carrefour SA and Chairman at Institut Robin des Bois. She is on the Board of Directors at Carrefour SA and Foundation Antenna Technologies. She received her undergraduate degree from the University of California, Berkeley, an undergraduate degree from Getulio Vargas Foundation, and an undergraduate degree from École des Hautes Études Commerciales de Paris.
Marie Cheval Marie Cheval is a businessperson who has been at the head of 5 different companies. Ms. Cheval occupies the position of Chairman of Carrefour Hypermarches SAS. She is also Executive Director-Financial Services at Carrefour SA and on the board of 6 other companies. She previously was Chairman of Carrefour Omnicanal SAS, Chairman at Digital Media Shopper SASU, Director-Financial Services Strategy at La Poste SA and Operations Director of La Banque Postale SA (a subsidiary of La Poste SA) and Director-Global Transactions & Payment Services at Société Générale SA Chairman & Chief Executive Officer of Boursorama SA and Chairman for Talos Holdings Ltd. (both are subsidiaries of Société Générale SA). Ms. Cheval received an undergraduate degree from Sciences Po and an undergraduate degree from Ecole Nationale d'Administration.
Stéphane Israël Presently, Stéphane Israël holds the position of Chairman & Chief Executive Officer at Starsem SA, Chairman & Chief Executive Officer for Arianespace Participation and Chairman & Chief Executive Officer for Arianespace SA. He is also on the board of Carrefour SA, École Normale Supérieure and CDC International Capital SA. He previously held the position of Professor at Université Paris 1. He received an undergraduate degree from Ecole Nationale d'Administration.
Matthieu Malige Presently, Matthieu Malige holds the position of Chief Financial Officer at Carrefour SA. In the past Mr. Malige occupied the position of Chief Financial Officer for Fnac Darty SA and CFO, Director-Strategy & Development at Carrefour Belgium SA. Mr. Malige received an undergraduate degree from École des Hautes Études Commerciales de Paris, a graduate degree from the University of California, Los Angeles and an undergraduate degree from École Nationale Supérieure des Travaux Publics.
Jérôme Nanty Currently, Jérôme Nanty occupies the position of Executive Director-Human Resources at Carrefour SA. He is also on the board of Carmila SA. In the past Mr. Nanty held the position of Secretary & Director-Human Resources at Air France-KLM SA, Director-Labour & Social Relations at Crédit Lyonnais SA, Director-Labour & Social Relations at Credit Agricole Group Solutions SCpA, Director-Human Resources at Caisse des Dépôts & Consignations and Secretary General at Transdev Group SA. He received an undergraduate degree from Sciences Po.
Laurent Vallée Presently, Laurent Vallée holds the position of Secretary General at Conseil Constitutionnel and Secretary at Carrefour SA. He is also on the board of Fondation pour le Droit Continental and Carmila SA. In his past career he was General Secretary at Groupe CANAL+ SA and Secretary for Société d'Edition de Canal Plus SA. He received an undergraduate degree from ESSEC Business School, an undergraduate degree from Sciences Po and an undergraduate degree from Ecole Nationale d'Administration.
Aurore Domont Currently, Aurore Domont occupies the position of Chairman for La Place Media SAS and Chairman of FigaroMédias SAS. He is also on the board of Carrefour SA and Figaro Classifieds SA.
Mathilde Rodié Mathilde Rodié is Director-Financial Communications & IR at Carrefour SA. In her past career she held the position of Analyst at ING Belgium SA (France), Analyst at Exane SA (Broker) and Analyst at HSBC Bank Plc (France).
Alexandre Arnault Alexandre Arnault is on the board of Carrefour SA. Mr. Arnault previously held the position of Co-Chief Executive Officer for Rimowa GmbH.
Thierry Faraut Thierry Faraut is on the board of Carrefour SA. Mr. Faraut previously occupied the position of Vice Chairman-Distribution Division at French Confederation of Mgmt-Gen Confederation of Executives.
Martine Saint-Cricq Martine Saint-Cricq is on the board of Carrefour SA and Carrefour Enterprise Foundation.
José Luis Gutierrez José Luis Gutierrez is Chief Executive Officer-Carrefour Retail at Carrefour SA.
Claudia Almeida e Silva Claudia Almeida e Silva is on the board of Carrefour SA.
François Melchior de Polignac François Melchior de Polignac occupies the position of Executive Director-Merchandise, Supply & Formats at Carrefour SA. He received an undergraduate degree from École des Hautes Études Commerciales de Paris and an undergraduate degree from the University of Cambridge.