(AOF) – Carrefour announces the change in the composition of its Board of Directors. It decided to propose to the next general meeting, which will meet on May 24, 2024, to renew the directorships of Cláudia Almeida e Silva, Aurore Domont and Patricia Moulin-Lemoine as well as Philippe Houzé, Stéphane Israel, Stéphane Courbit and Arthur Sadoun for a period of three years, i.e. until the general meeting called to approve the accounts for the financial year ending December 31, 2026.
Furthermore, the board of directors decided to co-opt Eduardo Rossi as director, replacing Abilio Diniz, for the remaining duration of the latter’s mandate, i.e. until the end of the meeting. general meeting called to rule on the accounts for the financial year ending December 31, 2024. Ratification of this co-optation will be proposed to the general meeting of May 24, 2024.
The board of directors will also propose to the general meeting of May 24, 2024 to appoint Marguerite Bérard as director for a period of three years, i.e. until the end of the general meeting called to approve the accounts. of the financial year 2026. Subject to the approval of the general meeting, she would join the audit committee as an independent director.
Finally, the composition of the specialized committees changes as follows: Flavia Buarque de Almeida joins the strategic committee; Sylvie Dubois, director representing employees, joins the CSR committee; and Frédéric Barrault, director representing employees, joins the remuneration committee.
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