CARREFOUR: Shareholders Meeting of May 21, 2021
Composition of the Board of Directors
The Board of Directors, based on the recommendation of the Governance Committee, decided to propose to the Shareholders Meeting to be held on May 21, 2021, the renewal of the terms of office of nine directors: Mr. Alexandre Bompard, Mr. Philippe Houzé, Mr. Stéphane Israel, Ms. Claudia Almeida e Silva, Mr. Nicolas Bazire, Mr. Stéphane Courbit, Ms. Aurore Domont, Ms. Mathilde Lemoine and Ms. Patricia Moulin-Lemoine.
Following the Shareholders Meeting and subject to the approval of such renewals by the shareholders, the Board of Directors will comprise 50% of independent members and 43% of women, in compliance with the AFEP-MEDEF Code s recommendations.