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Carrefour SA (crrfy)

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Philippe J. C. Houzé Mr. Philippe J. Houzé is a Chairman at Motier Domaines SAS, a Vice Chairman & Co-Chief Executive Officer at Motier SAS, an Independent Director at HSBC Continental Europe SA, a Chairman-Management Board at Galeries Lafayette SA, a Chairman at ESCP Europe Campus Paris, a Chairman at Guérin Joaillerie SASU, a Chairman at L'Union du Grand Commerce de Centre-Ville, a Chairman-Governing Board at Advancia-Negocia, a Chief Executive Officer at Didier Guérin SAS, a Member at Chambre de Commerce et d'Industrie de Région Paris and a Member at Comité 21. He is on the Board of Directors at Carrefour SA, Motier SAS, HSBC Continental Europe SA, Fondation D’Entreprise Galeries Lafayette, iDbyMe SA, INSEAD, Institut Français de la Mode, La Redoute SAS, Bazar de l'Hôtel de Ville SAS, BHV Exploitation SASU and Alliance 46.2 Entreprendre en France pour le tourisme. Mr. Houzé was previously employed as an Independent Non-Executive Director by HSBC Bank Plc, a Chairman by Aldeta SA, a Chairman-Supervisory Board by Sofidi, a Member by Mouvement des Entreprises de France, a Chairman by Europa Quartz, a Chief Executive Officer by Sogefin, a Manager by Muvo & Cie, a Chairman & Chief Executive Officer by Monoprix SAS, a Chairman by Artcodif SA, a Chairman by Aux Galeries de la Croisette SAS, a Vice Chairman by Fondation INSEAD, a Chairman by Galeries Lafayette Co., Ltd., a Chairman by Galeries Lafayette Haussmann SAS, a Chief Executive Officer by Galeries Lafayette Participations SAS, a Chairman by La Fondation d'Entreprise Monoprix, a Chairman by Monop Store SAS, a Chairman by Monop' SAS, a Chairman by Monoprix Exploitation SAS.He received his undergraduate degree from INSEAD.
Charles Edelstenne Founder of Dassault Systèmes SA, Charles Edelstenne is a French businessperson who has been at the helm of 16 different companies and currently holds the position of Chairman of Dassault Systèmes SA, Chairman at Rond Point Immobilier SAS, Chairman for Rond-Point Holding SAS, Co-Chief Executive Officer of Dassault Wine Estates SASU, Chairman of Groupe Industriel Marcel Dassault SAS, Chairman of Dassault Belgique Aviation SA, Chairman & Chief Executive Officer at Dassault Medias SA and Chairman at Société du Figaro SAS. He is also Manager of Société Civile NILI, Manager of Société Civile ARIE, Manager at Rond-Point Investissements SARL, Manager of Société Civile Immobilière de Maison Rouge, Manager for Societes Civiles Arie 2, Manager at Sociétés Civiles NILI 2, Manager for La Maison Rouge SCI, Manager at Arie SC, Manager of Arie 2 SC, Manager at Nili SC and Manager for Nili 2 SC and on the board of 6 other companies. In his past career Charles Edelstenne occupied the position of Chairman for Groupement Industries Françaises Aeronautiques Spatiale, Chairman & Chief Executive Officer for Dassault Aviation SA and Chairman at Dassault Falcon Jet Corp. (a subsidiary of Dassault Aviation SA), Chairman for Dassault International, Inc., President at Aerospace & Defence Industries Association of Europe, President at Conseil des Industries de Défense Françaises, Chairman at Dassault Medias SA and Chief Executive Officer of 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 Managing Director at Altarea SCA, a Chairman at Conseil National des Centres Commerciaux, a Chief Executive Officer at Altafi 2 SAS, a Director- Assets & International Development at Carrefour SA and a President at Tamlet SAS. He is on the Board of Directors at Atacadão SA and CarrefourSA Carrefour Sabanci Ticaret Merkezi AS. He received his undergraduate degree from École des Hautes Études Commerciales de Paris.
Jean-Laurent Bonnafé Mr. Jean-Laurent Bonnafé is Chief Executive Office & Director 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 Sciences Po, Professor at Institut d'Études Politiques d'Aix-en-Provence, Member of Commission Économique de la Nation, Member of French Council of Economic Analysis and Member of Commission pour la Libération de la Croissance. In her past career Dr. Lemoine was Group Chief Economist at Edmond de Rothschild SA, Member of Haut Conseil Des Finances Publiques, Secretary of Observatoire Français des Conjonctures Economiques, Director-Economic Studies & Markets Strategy at HSBC Continental Europe 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 at the head of 17 different companies. Presently, Mr. Courbit occupies the position of Chairman for Banijay Group SAS, Chairman for Banijay Entertainment SAS (a subsidiary of Banijay Group SAS), Chairman for Le Melezin SAS, Chairman for Sas Lg Industries, Chairman of ILR SA, Chairman for Fl Entertainment SAS, Chairman for François 1er Energie SAS, Chairman at Lov & B Investment SAS, Chairman for Banijay Investment SAS, Chairman of Fold Holding SAS, Chairman at Fl Industrie SAS, Chairman at Financière LOV SAS, Chairman for LOV Group Invest SAS, Chairman of Lov Sapineaux SAS and Chairman for Mangas Lov SAS. Mr. Courbit 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 for Ormello SNC, Manager of SCI Savoy and Manager for SCI James & Co. Stéphane Courbit previously held the position of Chairman at BetClic Everest Group SAS and Chairman for Lov Hotel Collection SAS.
Nicolas Bazire Mr. Nicolas Bazire is a Manager at Les Chevaux de Malmain SARL, an Independent Director at ATOS SE, a Director, Head-Development & Acquisitions at LVMH Moët Hennessy Louis Vuitton SE, a Co-Chief Executive Officer at Groupe Arnault SE, a Director & Managing Director at Financière Agache SA, a President at Gasa Développement SAS, a President at Invry SASU and a Vice President at Les Echos SAS. He is on the Board of Directors at Madrigall SA, Christian Dior SE, Monte-Carlo Société des Bains de Mer SA, Europatweb SA, ATOS SE, Carrefour SA, Agache Développement SA, Groupe les Echos SA, LVMH Moët Hennessy Louis Vuitton SE, Amec SA, Fondation Louis Vuitton pour la Création, GA Placements SA, LV Group SA, LVMH Fashion Group SA, Financière Agache SA, Montaigne Finance SAS, Paul Doumer Automobiles SAS and Sifanor AS. Mr. Bazire was previously employed as an Independent Director by SUEZ SA, a Member-Supervisory Board by Rothschild & Compagnie Banque SCS, a Managing Partner by Rothschild et CIE Banque SC, an Independent Director by Accent Luxembourg, an Auditor by Cour des Comptes, an Independent Director by Fiat SpA, a President by La Tour Du Pin SASU, a Member-Supervisory Board by Lyparis SA, a Chairman by Mobiwire SA, a Deputy General Manager by Montaigne Participations et Gestion SA, a Member-Supervisory Board & Deputy CEO by Semyrhamis SA, and a Chairman by Société Financière Saint-Nivard SAS. He also served on the board at Financière Agache SA /Private Equity/, GoInvest SA, Ipsos SA, Louis Vuitton Malletier SA, Marignan Investissements SA, Tajan SA and Ufipar SAS. He received his undergraduate degree from Sciences Po, an undergraduate degree from the Institut d'Études Politiques d'Aix-en-Provence, an undergraduate degree from Ecole Nationale d'Administration and an undergraduate degree from Ecole Navale.
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 the head of 6 different companies and holds the position of Chairman for 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 19 other companies. In the past Mr. Dos Santos Diniz held the position of Chairman for Companhia Brasileira de Distribuicao, Chairman for BRF SA, Member-Management Board & Development at Government of Brazil, Member of Brazilian National Monetary Council 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 Presently, Alexandre Bompard holds the position of Chairman & Chief Executive Officer at Carrefour SA and Chairman & Chief Executive Officer at 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. Mr. Bompard 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 is Chairman at Laurice Fine Art SAS, Chairman-Supervisory Board of Galeries Lafayette SA and Co-Chief Executive Officer at Motier SAS. She is also on the board of 6 other companies. She previously occupied the position of Chairman at Grands Magasins Galeries Lafayette SAS. She received an undergraduate degree from Sciences Po.
Flavia Buarque de Almeida Flavia Buarque de Almeida holds the position of Chief Executive Director at Península Participações SA. She is also Vice President of HBS Alumni Association and Member of HBS Alumni Angels of Brazil and on the board of 6 other companies. In her past career she 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. 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 Ms. Marie Cheval is a Deputy Chairman-Supervisory Board at Métropole Télévision SA, a Chairman & Chief Executive Officer at Carmila SA, an Executive Director-Financial Services at Carrefour SA, a Vice Chairman-Supervisory Board at Laurent-Perrier SA and a Managing Director at Vezere Distribution. She is on the Board of Directors at Métropole Télévision SA, Laurent-Perrier SA, Carrefour Banque SA, Market Pay SAS and Showroomprive.com SARL. Ms. Cheval was previously employed as a Chairman by Carrefour Hypermarches SAS, a Chief Executive Officer & Director by Boursorama SA, a Director-Global Transactions & Payment Services by Société Générale SA, an Operations Director by La Banque Postale SA, a Director-Financial Services Strategy by La Poste SA, a Chairman by Carrefour Omnicanal SAS, a Chairman by Digital Media Shopper SASU, an Independent Director by Fnac Darty SA, a Member-Supervisory Board by OnVista AG, a Chairman-Supervisory Board by OnVista Bank GmbH, and a Chairman by Talos Holdings Ltd. She also served on the board at SRP Groupe SA, Sogécap SA, Talos Holdings Ltd. and Visa Europe Ltd. She received her undergraduate degree from Sciences Po and an undergraduate degree from Ecole Nationale d'Administration.
Stéphane Israël Stéphane Israël occupies the position of Chairman & Chief Executive Officer of Arianespace SASU, Chairman & Chief Executive Officer at Starsem SA and Chief Executive Officer of Arianespace Participation SA. He is also on the board of Carrefour SA, École Normale Supérieure and Bpifrance International Capital SA. In the past Mr. Israël held the position of Professor at Université Paris 1 Panthéon-Sorbonne. 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 Alexis Louis Nanty Mr. Jérôme Alexis Louis Nanty is an Executive Director-Human Resources at Carrefour SA, a Chairman at Apgis, a Chairman at Carrefour Property Italia Srl and a Chairman at CRFP 8. He is on the Board of Directors at Carmila SA, Atacadão - RS Ltda., Carrefour Property Espana SL and RATP Développement SA. Mr. Nanty was previously employed as a Secretary & Director-Human Resources by Air France-KLM SA, a Secretary General by Transdev Group SA, a Director-Human Resources by Caisse des Dépôts & Consignations, a Director-Labour & Social Relations by Credit Agricole Group Solutions SCpA, a Director-Labour & Social Relations by Crédit Lyonnais SA, and a Member-Supervisory Board by RATP Développement SA. He received his undergraduate degree from Sciences Po.
Laurent Vallée Mr. Laurent Vallée is a Secretary at Carrefour SA and a Secretary General of Conseil Constitutionnel. He is on the Board of Directors at Carmila SA, Carrefour Sabanci Ticaret Merkezi A s, Fondation pour le Droit Continental and Mestdagh SA. Mr. Vallée was previously employed as a General Secretary by Groupe CANAL+ SA and a Secretary by Société d'Edition de Canal Plus SA. He received his undergraduate degree from Sciences Po, an undergraduate degree from ESSEC Business School and an undergraduate degree from Ecole Nationale d'Administration.
Aurore Domont Presently, Aurore Domont holds the position of Chairman for La Place Media SAS and Chairman at FigaroMédias SAS. He is also on the board of Carrefour SA and Figaro Classifieds SA.
Mathilde Rodié Ms. Mathilde Rodié is a Director-Financial Communications & IR at Carrefour SA. Ms. Rodié was previously employed as an Analyst by Exane SA (Broker), an Analyst by HSBC Bank Plc (France), an Analyst by ING Belgium SA (France), and an Investor Relations Contact by SUEZ SA.
Alexandre Arnault Currently, Alexandre Arnault holds the position of Executive Vice President-Product & Communications at Tiffany & Co. Mr. Arnault is also on the board of Carrefour SA. In the past he occupied the position of Managing Director at RIMOWA Group GmbH and Co-Chief Executive Officer for 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.
Miguel Ángel González Gisbert Miguel Ángel González Gisbert is Global Chief Technology Officer at Carrefour SA.