| Miguel Ãngel González Gisbert |
Miguel Ãngel González Gisbert currently works as the Global Chief Technology Officer at Carrefour SA. |
| José Luis Gutierrez |
José Luis Gutierrez is Chief Executive Officer-Carrefour Retail at Carrefour SA. |
| Matthieu Malige |
Matthieu Malige currently works at Technip Energies NV, as Independent Director from 2024 and Carrefour SA, as Chief Financial Officer from 2017. Mr. Malige also formerly worked at Darty Ltd., as Director from 2016 to 2017, Carrefour Belgium SA, as CFO, Director-Strategy & Development from 2003 to 2011, and Fnac Darty SA, as Group Finance Director from 2016 to 2017. Mr. Malige received his graduate degree from the University of California, Los Angeles, undergraduate degree from École des Hautes Études Commerciales de Paris, and undergraduate degree from École Nationale Supérieure des Travaux Publics. |
| Alexandre Bompard |
Alexandre Bompard is currently the Chairman & Chief Executive Officer at Carrefour SA, Chairman & Chief Executive Officer at FNAC SA, Chairman at Atacadão SA, Chairman at Carrefour Enterprise Foundation, Chairman at Fédération du Commerce et de la Distribution, Independent Director at Orange SA, Director at The Consumer Goods Forum, Director at Association Française des Entreprises Privées, Member at Le Siècle, and Member at Fondation des Sciences Politiques. Previously, Mr. Bompard held positions as Chairman & Chief Executive Officer at Europe 1 Interactive SARL, Chairman & Chief Executive Officer at FNAC Darty Participations et Services SA, Director at Darty Ltd., Non-Voting Director at Kering SA, Director at Les Editions Indépendantes SA, Director at Fnac Darty SA, Director-Sport & Public Affairs at Groupe Canal + SA, Chief of Staff at Société d'Edition de Canal Plus SA, and Member-Supervisory Board at Banijay Group SAS. Mr. Bompard completed his education at Sciences Po and Ecole Nationale d'Administration, graduating from both institutions. |
| Claudia Almeida e Silva |
Claudia Almeida e Silva is currently an Independent Director at Carrefour SA, Atacadão SA, and Startup Lisboa. She is also the Managing Director at A Praça Hub Lda. and the Managing Partner at Singularity Capital AG. Previously, she worked as the Commercial Director at Conforama Portugal SA from 2002 to 2005 and as the General Manager at FNAC SA from 2005 to 2006. Ms. e Silva obtained an undergraduate degree from Católica Lisbon School of Business & Economics. |
| Aurore Domont |
Aurore Domont is currently the Chairman at La Place Media SAS since 2016, Chairman at FigaroMédias SAS since 2013, and an Independent Director at Carrefour SA since 2018. He is also a Director at A.C.P.M. SAS, a Member-Supervisory Board at Figaro Classifieds SA, and a Member-Supervisory Board at ZeBestOf SAS. Previously, he served as the Chief Executive Officer at CMI Media SAS, Director at Touchvibes SAS, and Director at Mensquare SAS. Mr. Domont graduated from Université Paris 1 Panthéon-Sorbonne. |
| Stéphane Israël |
Stéphane Israël is currently the Chairman & Chief Executive Officer at Starsem SA. He is also the Lead Independent Director at Carrefour SA and the Director at École Normale Supérieure. Previously, he served as the Chief Executive Officer of Arianespace Participation SA and the Chairman & Chief Executive Officer of Arianespace SASU. He was also a Director at Havas SAS and Bpifrance International Capital SA. Additionally, he worked as a Professor at Université Paris 1. Panthéon-Sorbonne. Mr. Israël completed his undergraduate degree at Ecole Nationale d'Administration. |
| 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. |
| Arthur Sadoun |
Arthur Sadoun currently works at Publicis Groupe SA, as Chairman-Supervisory Board & CEO from 2024, Saatchi & Saatchi France, as Chief Executive Officer from 2015, MSL Groupe, as Chief Executive Officer from 2015, Nurun France, as Global Chief Executive Officer, Leo Burnett SA, as Chief Executive Officer from 2015, Publicis Sapient AI Labs, Inc., as Chairman & Chief Executive Officer-Publicis Groupe, Publicis Conseil SA, as Chairman from 2014, Carrefour SA, as Independent Director from 2021, Care France, as Director, BBH Holdings Ltd., as Director from 2015, MMS USA Holding, Inc., as Director, MMS USA Investments, Inc., as Director, Sichuan Yongyang Advertising Co. Ltd., as Director, and DPZ&T Comunicacoes SA, as Director. Mr. Sadoun also formerly worked at Services Marketing Diversifiés SASU, as Chairman & Chief Executive Officer, Publicis Worldwide, as Chief Executive Officer, Publicis Dialog, as Chairman, Marcel SNC, as Chairman, Publicis Webformance SASU, as Chairman, Elephant Seven España SA, as Chairman, Publicis K1 SAS, as Chairman, Publicis Eto SAS, as Chairman, Proximedia SA, as Director, Publicis Canada, Inc., as Director, Publicis Srl, as Director, Publicis Ltd., as Director, PUBLICIS Red Lion GmbH, as Director, Kitchen Reklamebyrå AS, as Director, Cyber Media Group SA, as Director, Fnac Darty SA, as Independent Director, F2Scom SA, as Director, GB, as Director, Poke London Ltd., as Director, Gobule Bleu SRL, as Director, Pbc Communicaçao Ltda., as Director, Lap Agencias De Comunicacao Lda., as Director, Digitas Pixelpark GmbH, as Director, TBWA, as Director-Strategic Planning, Pixelpark AG, as Member-Supervisory Board from 2012 to 2014, and Bielefeld GmbH, as Manager. Mr. Sadoun received his Masters Business Admin degree from INSEAD. |
| Marie-Laure Sauty de Chalon |
Marie-Laure Sauty de Chalon is the founder of Factor K, serving as Chairman since 2018. Ms. Sauty de Chalon was the founder of Carat Interactive, having held the title of Chief Executive Officer since its founding in 1997. Current jobs include Chairman at Institut Financement de Cinéma & Industries Culturelles since 2022, Lead Independent Director at Carrefour SA since 2017, Independent Director at LVMH Moët Hennessy Louis Vuitton SE since 2014, Independent Member-Supervisory Board at JCDecaux SE since 2017, and Member at The Competition Authority since 2014. Former jobs include Chairman & Chief Executive Officer at Aufeminin SA from 2010 to 2018, Chairman & CEO-North America Region at Consodata SpA, Chairman at Dentsu Aegis Media France SAS, Chairman at Equativ SAS, Chairman at Marmiton SAS, Chairman at Etoilecasting.com SASU, Chairman at Les Rencontres Aufeminin SAS, Director at Médiamétrie SA, Managing Director at Gofeminin.de GmbH, Director at SoFeminine.Co.Uk. Ltd., Managing Director at Unify Studio SASU from 2010 to 2018, Director at Fondation Planet Finance, Director at Fondation Nestlé France, Director at Coorpacademy France SASU, President at CARAT France SAS, Member at France Competition Council, Member-Supervisory Board at My Little Paris SAS, Independent Member-Supervisory Board at Navya SA in 2018, and Professor at Sciences Po from 2007 to 2021. Education includes undergraduate and graduate degrees from Sciences Po. |
| Stéphane Courbit |
Stéphane Courbit founded BetClic Everest Group SAS in 2007, Banijay Group SAS in 2007, where he is working as Chairman from 2007, LOV Group Invest SAS in 2008, where he is working as Chairman-Supervisory Board from 2008, and various other companies. Mr. Courbit also founded FL Entertainment NV, where he worked as Chairman. Mr. Courbit also currently works at Financière LOV SAS, as Chairman from 2009, François 1er Energie SAS, as Chairman, Lov & B Investment SAS, as Chairman, and various other companies. Mr. Courbit also formerly worked at Banijay Entertainment SASU, as Chairman, Lov Hotel Collection SAS, as Chairman-Supervisory Board, FL Entertainment SASU, as Chairman, and various other companies. |
| Mathilde Lemoine |
Mathilde Lemoine currently works at Carrefour SA, as Independent Director from 2011, CMA CGM SA, as Independent Director from 2017, Eurazeo SE, as Member-Supervisory Board, Institut d'Études Politiques d'Aix-en-Provence, as Professor, Commission Économique de la Nation, as Member, French Council of Economic Analysis, as Member, and Commission pour la Libération de la Croissance, as Member from 2010. Dr. Lemoine also formerly worked at HSBC Continental Europe, as Director-Economic Studies & Markets Strategy from 2006 to 2016, Dassault Aviation SA, as Independent Non-Executive Director from 2017 to 2021, CMA CGM Asia Pacific Ltd., as Director, French Institute of International Relations, as Director, École normale supérieure Paris-Saclay, as Director, HSBC Bank Plc (France), as Chief Economist, Edmond de Rothschild SA, as Group Chief Economist, Haut Conseil Des Finances Publiques, as Member from 2013 to 2018, Observatoire Français des Conjonctures Economiques, as Secretary from 1999 to 2001, and Sciences Po, as Professor from 1996 to 2019. |
| Charles Edelstenne |
Charles Edelstenne was the founder of Dassault Systèmes SE, founded in 1981, serving as Chairman & Chief Executive Officer from 1993 to 2002. Current jobs include Co-Chief Executive Officer at Dassault Wine Estates SASU, Honorary Chairman at Dassault Aviation SA since 2013, Chairman at SITAM Belgique SA since 2018, Chairman at No Magic, Inc., Chairman at Société du Figaro SAS, Chairman at Rond Point Immobilier SAS since 2018, Chairman at Groupe Figaro SASU since 2016, Honorary Chairman at Groupement des Industries Françaises Aéronautiques & Spatiales, Independent Director at Carrefour SA since 2008, Director at Monceau Dumas, Director at Dassault Falcon Jet Corp., Director at Rond-Point Investissements SARL, Manager at Société Civile NILI, Manager at Société Civile ARIE, Manager at Societes Civiles Arie 2, Manager at Sociétés Civiles NILI 2, Manager at La Maison Rouge SCI, Manager at Arie SC, Manager at Arie 2 SC, Manager at Nili SC, Manager at Nili 2 SC. Former jobs include Chief Executive Officer at Groupe Industriel Marcel Dassault SAS from 2014 to 2018, Chairman & Chief Executive Officer at Dassault Medias SA from 2018 to 2019, Chairman & Chief Executive Officer at Groupe Industriel Marcel Dassault SAS, Chairman & Chief Executive Officer at Dassault Electronique SA, Chairman at Groupement Industries Françaises Aeronautiques Spatiale, Chairman at Dassault Medias SA from 2016 to 2018, Chairman at Dassault Falcon Jet Corp., Chairman at Dassault International, Inc., Non-Executive Director at SA Belge De Constructions Aéronautiques, Director at Sogitec Industries SRL, Director at Lepercq, de Neuflize & Co., Inc., Director at CCM Benchmark Group SAS, Director at Figaro Benchmark Sasu, Director at Thales SA from 2009 to 2025, President at Aerospace & Defence Industries Association of Europe, President at Conseil des Industries de Défense Françaises, Manager at Société Civile Immobilière de Maison Rouge, President at Rond-Point Holding SAS. |
