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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 currently occupies the position of Chairman at Motier Domaines SAS, Chairman of L'Union du Grand Commerce de Centre-Ville, Chairman at 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. He is also Chairman-Governing Board at Advancia-Negocia, Chairman of 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. In his past career Philippe J. C. Houzé occupied the position of Chairman of Artcodif SA, Chairman for Galeries Lafayette Haussmann SAS, Chairman of Monop Store SAS, Chairman for Galeries Lafayette Co., Ltd., Chief Executive Officer at Galeries Lafayette Participations SAS, Chief Executive Officer at Sogefin, Manager at Muvo & Cie, Chairman of Monoprix Exploitation SAS, Chairman & Chief Executive Officer for Monoprix SAS, Chairman of Aldeta SA, Chairman of Europa Quartz, Chairman-Supervisory Board of Sofidi, Chairman of Naturalia France SAS, Chairman at Monop' SAS, Chairman at Aux Galeries de la Croisette SAS, Chairman of Union Du Grand Commerce De Centre Ville, Chairman for La Fondation d'Entreprise Monoprix and Member of Mouvement des Entreprises de France. Mr. Houzé received an undergraduate degree from INSEAD.
Charles Edelstenne Charles Edelstenne is a French businessperson who founded Dassault Systèmes SA and who has been at the helm of 15 different companies. Presently, he holds the position of Chairman at Dassault Systèmes SA, Chairman for Rond-Point Holding SAS, Chairman for Rond Point Immobilier SAS, Chief Executive Officer at Dassault Wine Estates SASU, Chairman for Dassault Belgique Aviation SA, Chairman & Chief Executive Officer at Socpresse SA and Chairman at Société du Figaro SAS. He is also Manager at Société Civile Immobilière de Maison Rouge, Manager at Societes Civiles Arie 2, Manager of Sociétés Civiles NILI 2, Manager for Société Civile NILI, Manager at Rond-Point Investissements SARL, Manager at Société Civile ARIE, Manager at La Maison Rouge SCI, Manager of Arie SC, Manager of Arie 2 SC, Manager for Nili SC and Manager of Nili 2 SC and on the board of 6 other companies. He previously was Chairman for Groupement Industries Françaises Aeronautiques Spatiale, Chairman & Chief Executive Officer for Dassault Aviation SA and Chairman for Dassault Falcon Jet Corp. (a subsidiary of Dassault Aviation SA), Chairman of Dassault International, Inc., President at Conseil des Industries de Défense Françaises, President at Aerospace & Defence Industries Association of Europe, Chairman for Socpresse SA and Chief Executive Officer at Groupe Industriel Marcel Dassault SAS.
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 and CMA CGM SA 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 and Professor at Sciences Po. In her past career she occupied the position of Member of Haut Conseil Des Finances Publiques, Secretary of Observatoire Français des Conjonctures Economiques, Director-Economic Studies & Markets Strategy at HSBC France SA and Chief Economist at HSBC Bank Plc (France).
Stéphane Courbit Stéphane Courbit is a businessperson who founded Banijay Group SAS and LOV Group Invest SAS and who has been the head of 17 different companies. Mr. Courbit occupies the position of Chairman of Banijay Group SAS, Chairman at Banijay Entertainment SAS (a subsidiary of Banijay Group SAS), Chairman for Le Melezin SAS, Chairman for Sas Lg Industries, Chairman for ILR SA, Chairman at Fl Entertainment SAS, Chairman for François 1er Energie SAS, Chairman of Lov & B Investment SAS, Chairman at Banijay Investment SAS, Chairman of Fold Holding SAS, Chairman of Fl Industrie SAS, Chairman of Financière LOV SAS, Chairman at LOV Group Invest SAS, Chairman of Lov Sapineaux SAS and Chairman at Mangas Lov SAS. He is also on the board of Carrefour SA, Barry&co Media and Lov Immo SAS and Manager of SCI Parking La Garonne, Manager of SCI ST Le Phare, Manager at Ormello SNC, Manager of SCI Savoy and Manager for SCI James & Co. In his past career he held the position of Chairman at BetClic Everest Group SAS and Chairman of Lov Hotel Collection SAS.
Nicolas Bazire Nicolas Bazire is a French businessperson who has been the head of 7 different companies and currently occupies the position of President for Invry SASU, President at 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 for Groupe Arnault SE and Member-Supervisory Board & Deputy CEO at Semyrhamis SA. Mr. 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. Nicolas Bazire previously occupied the position of Chairman for Mobiwire SA, Chairman of Société Financière Saint-Nivard SAS, Auditor of Cour des Comptes, Managing Partner at Rothschild et CIE Banque SC, President for La Tour Du Pin SASU and Deputy General Manager of Montaigne Participations et Gestion SA. Mr. Bazire 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 Abilio dos Santos Diniz is a businessperson who founded Associacao Paulista De Supermercados and Associacao Brasileira De Supermercados and who has been at the head of 6 different companies. Currently, he occupies the position of Chairman of Recco Master Empreendimentos e Participações SA, Chief Executive Officer & Director at Paic Participações Ltda. and President of Península Participações SA. He is also Member of Conselho de Desenvolvimento Econômico e Social and on the board of 20 other companies. In the past Abilio dos Santos Diniz was Chairman at BRF SA, Chairman for Companhia Brasileira de Distribuicao, Member of Brazilian National Monetary Council, Member-Management Board & Development at Government of Brazil and Chairman for Wilkes Participaçoes SA. 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 for 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 was 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 the head of 10 different companies is on the board of Carrefour SA, LVMH Moët Hennessy Louis Vuitton SE, JCDecaux SA and Coorpacademy France SASU and Member of The Competition Authority, Member of France Competition Council and Professor at Sciences Po. She previously occupied the position of Chairman at Smart AdServer SAS, Managing Director at Auféminin.Com Productions SARL, Chairman & Chief Executive Officer for Aufeminin SA, Chairman of Les Rencontres Aufeminin SAS, Chairman of Etoilecasting.com SASU, Chairman for Dentsu Aegis Media France SAS, Chairman at Marmiton SAS, Managing Director at Gofeminin.de GmbH, Chief Executive Officer at Carat Interactive, President at 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 occupies the position of Chairman & Chief Executive Officer of Carrefour SA and Chairman & Chief Executive Officer of FNAC SA. He is also on the board of Orange SA, The Consumer Goods Forum and Carrefour Enterprise Foundation and Member of Le Siècle. Alexandre Bompard previously was Director at Fnac Darty SA, Member of Le Siecle, Chairman & Chief Executive Officer of Europe 1 Interactive SARL, Director-Sports & Public Affairs at Groupe CANAL+ SA and Chief of Staff at Société d'Edition de Canal Plus SA. He received a graduate degree from Sciences Po and a graduate 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. He previously 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 Presently, Patricia Moulin Lemoine occupies the position of Chairman at Immobilière Du Marais, Chairman-Supervisory Board at Galeries Lafayette SA and Co-Chief Executive Officer for Motier SAS. She is also on the board of 6 other companies. Ms. Lemoine previously held the position of Chairman for Grands Magasins Galeries Lafayette SAS. She received an undergraduate degree from Sciences Po.
Flavia Buarque de Almeida Presently, Flavia Buarque de Almeida holds the position of VP & Director of Investments at Península Participações SA. She is also on the board of Carrefour SA, Ultrapar Participaçoes 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 held the position of Director & Senior Partner at The Monitor Group LLC, Managing Director at Participaçoes Morro Vermelho SA and Partner at McKinsey & Co., Inc. do Brasil Consultoria Ltda. She 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 6 different companies and currently 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. In her past career Marie Cheval occupied the position of Chairman at Digital Media Shopper SASU, Chairman at Carrefour Omnicanal SAS, Director-Financial Services Strategy at La Poste SA and Operations Director at La Banque Postale SA (a subsidiary of La Poste SA), Director-Global Transactions & Payment Services at Société Générale SA Chairman & Chief Executive Officer at Boursorama SA and Chairman at Talos Holdings Ltd. (both are subsidiaries of Société Générale SA) and Chairman-Supervisory Board of OnVista Bank GmbH. She received an undergraduate degree from Sciences Po and an undergraduate degree from Ecole Nationale d'Administration.
Stéphane Israël Currently, Stéphane Israël is Chairman & Chief Executive Officer of Starsem SA, Chairman & Chief Executive Officer at Arianespace Participation and Chairman & Chief Executive Officer of Arianespace SA. He is also on the board of Carrefour SA, École Normale Supérieure and CDC International Capital SA. In the past Mr. Israël was Professor at Université Paris 1. He received an undergraduate degree from Ecole Nationale d'Administration.
Matthieu Malige Matthieu Malige occupies the position of Chief Financial Officer for 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. He 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 Presently, Jérôme Nanty is Chairman at Apgis and Executive Director-Human Resources at Carrefour SA, Chairman of Carrefour Property Italia SRL (a subsidiary of Carrefour SA). Mr. Nanty is also on the board of RATP Développement SA, Carrefour Property Espana SL, Carmila SA and Atacadão - RS Ltda. In his past career Mr. Nanty occupied 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 Laurent Vallée holds the position of Secretary General at Conseil Constitutionnel and Secretary for Carrefour SA. He is also on the board of Fondation pour le Droit Continental, Carmila SA, Mestdagh SA and Carrefour Sabanci Ticaret Merkezi A s. In the past Mr. Vallée occupied the position of General Secretary at Groupe CANAL+ SA and Secretary of 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 Aurore Domont holds the position of Chairman of La Place Media SAS and Chairman at FigaroMédias SAS. He is also on the board of Carrefour SA and Figaro Classifieds SA.
Mathilde Rodié Mathilde Rodié holds the position of Director-Financial Communications & IR at Carrefour SA. In her past career she occupied 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. In the past he occupied the position of Co-Chief Executive Officer of Rimowa GmbH.
Thierry Faraut Thierry Faraut is on the board of Carrefour SA. In the past he was 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 Currently, François Melchior de Polignac holds 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.