Regulatory News:
CARREFOUR (Paris:CA):
Alexandre Bompard, Chairman and Chief Executive Officer of
Carrefour group, announces today the appointment of a Group
Executive Committee. The new management team comprises managers
from the Group and individuals from other horizons bringing
complementary expertise. The setting up of this team is an
important milestone which will enable an improved management of the
Group. The first task of this new team will be to define and
implement the Group’s transformation plan.
In order to improve coordination, some functions will be common
to both the Group and France: “Customers, Services and Digital
Transformation”, “Human Resources” and “Communications”.
The new Group Executive Committee comprises 14 members and
rallies around Alexandre Bompard:
- 5 members responsible for geographic
zones:
- Pascal Clouzard is appointed
Executive Director France;
- Guillaume de Colonges is
appointed Executive Director Northern and Eastern Europe (Belgium,
Poland and Romania). He will be directly in charge of operations
for Carrefour Belgium;
- Thierry Garnier is appointed
Executive Director Asia (China and Taiwan). He will be directly in
charge of operations for Carrefour China;
- Noël Prioux is appointed
Executive Director Latin America (Brazil and Argentina). He will be
directly in charge of operations for Grupo Carrefour Brasil;
and
- Eric Uzan is appointed Executive
Director Southern Europe (Spain and Italy). He will be directly in
charge of operations for Carrefour Spain.
- 3 members responsible for group
functions:
- Marie Cheval joins the Group and
is appointed Executive Director Customers, Services and Digital
Transformation. She will notably be in charge, for the Group and
France, of the digital transformation, customer marketing,
e-commerce, data, financial services and merchant services;
- Jacques Ehrmann is appointed
Executive Director Assets, International Development and
Innovation. He is also Chairman and Chief Executive Officer of
Carmila; and
- Gérard Lavinay is appointed
Executive Director Merchandise, Supply and Formats. He will notably
be in charge of merchandise, private label, supply chain and
formats.
- 5 members responsible for corporate
functions:
- Pierre-Jean Sivignon, Chief
Financial Officer;
- Laurent Vallée, General
Secretary;
- Jérôme Nanty joins the Group and
is appointed Executive Director Human Resources for the Group and
France;
- Laurent Glépin joins the Group
and is appointed Executive Director Communication for the Group and
France; and
- Frédéric Haffner is appointed
Executive Director Strategy and M&A.
The appointments will be effective from October 2nd, 2017
About Carrefour
A global leader and the reference in food retail, Carrefour
operates more than 12,000 stores and e-commerce sites in more than
30 countries. Carrefour is a multi-local, multi-format and
omni-channel retail Group that employs more than 384,000 people
worldwide and generated total sales of 103.7 billion euros under
its banners in 2016. Every day, Carrefour welcomes 13 million
customers around the world and is actively committed to quality and
to more sustainable trade. The Group's Corporate Social
Responsibility worldwide approach is built on three pillars:
fighting against waste in all its forms, protecting biodiversity
and working alongside the company's partners.
For more information: www.carrefour.com, @CarrefourGroup on Twitter
Biographies of the Group Executive Committee members
Pascal CLOUZARDPascal Clouzard, 54, is a graduate of the ENSTA
ParisTech institute of advanced engineering and of the Entrepreneur
Masters programme at the HEC business school. Having begun his
career in consultancy with A.T. Kearney – where he spent eight
years at the Lisbon, Madrid and Paris offices –, he joined
Carrefour in 1999 as Group Director of Food Purchases, and then
Group Director of Non-food Purchases. He joined Carrefour Spain in
2006, serving as Marketing Director, Merchandise Director and then
Executive Director for Hypermarkets. He was appointed CEO of
Carrefour Spain in 2011. Since 2014, Pascal Clouzard has also
served as the Group's lead coordinator for digital.Pascal Clouzard
will be Executive Director France as of October 2nd 2017.
Guillaume DE COLONGESGuillaume de Colonges, 48, holds a
university degree in Economics and completed an advanced management
course at Harvard Business School. He began his career as a floor
manager at Carrefour Anglet in 1992 before occupying various
operational posts in hypermarkets in France and Poland.
Subsequently he acquired operational experience as Commercial and
Supply Chain Director then as Director of supermarket and
hypermarket operations in Turkey and Taiwan from 2000 to 2008. He
then became Carrefour’s Managing Director in Asia and Malaysia
before taking on the post of Managing Director in Singapore in 2009
and finally at Carrefour Turkey in 2011. Guillaume de Colonges has
been Executive Director for Poland since 2014.Guillaume de Colonges
will be Executive Director Northern and Eastern Europe (Belgium,
Poland and Romania). He will be directly in charge of operations
for Carrefour Belgium.
Thierry GARNIERThierry Garnier, 51, is a graduate of the Ecole
polytechnique and the Ecole des Mines. He began his career at the
Ministry of Industry and in 1996 he became technical consultant to
Michel Barnier, European Affairs Minister. He joined Carrefour in
1997 as Hypermarket Director before becoming Regional Director for
Hypermarkets in France. In 2003, he was appointed Managing Director
of Supermarkets in France, then in 2008 he became International
Executive Director of Carrefour Group. Since April 2012 he has been
Executive Director of Carrefour China & Taiwan.As of October
2nd 2017, Thierry will be Executive Director Asia. He will be
directly in charge of operations for Carrefour China.
Noël PRIOUXNoël Prioux, 59, has a technical qualification in
accountancy. He began his career with Carrefour in 1984, holding
various operational positions within the West Regional Division for
Carrefour France Hypermarkets. In 1996, he was appointed Director
of Banking Services for the Carrefour Group in France, then in 1998
he managed international subsidiaries in Paris, before serving as
Executive Director for Turkey, Colombia, South Asia and Spain. From
2001 until 2003, he was responsible for Carrefour hypermarkets in
France following the merger with Promodès. Since June 2011, Noël
Prioux has been Executive Director of Carrefour France.Noël Prioux
will be Executive Director for Latin America, in charge of
Argentina and Brazil as of 2nd October 2017. He will be directly in
charge of operations for Grupo Carrefour Brasil.
Eric UZANEric Uzan, 56, holds a degree in Business Management
and Public Administration. He began his career at Carrefour in 1981
and rose through the ranks to become Managing Director for
northwest France in 1996. Since 1998 he has been in turn Executive
Director in Greece, Mexico, Brazil, Argentina, Thailand and
Indonesia. Since 2013 he has been Executive Director for Italy.Eric
will be Executive Director for Southern Europe (Spain and Italy) as
of October 2nd 2017. He will be directly in charge of operations in
Spain.
Marie CHEVALMarie Cheval, 43, is a graduate of the Paris
Institute of Political Studies and of France's national school of
administration (ENA). In 1999, Marie Cheval joined the Inspectorate
General of Finances. From 2002 until 2011, she occupied a number of
positions with the La Poste Group: Director of financial services
strategy for La Poste, and then La Banque Postale; Marketing and
Sales Director (2006 – 2009), then Director of Operations for La
Banque Postale (2009 – 2011). In 2011, Marie Cheval joined the
Société Générale Group as Director of Global Transactions and
Payment Services. She was appointed Chief Executive Officer of
Boursorama in 2013.Marie Cheval will join Carrefour group and will
be Group and France Executive Director Customers, Services and
Digital Transformation as of October 2nd 2017.
Jacques EHRMANNJacques Ehrmann, 57, is a graduate of the HEC
business school. Jacques Ehrmann began his career as General
Secretary of Le Méridien Hotels in 1989 before moving on to the
General Management of Euro Disney (1995-1997) and Club Méditerranée
(1997-2002). Joining the Casino Group in 2003 as Managing Director
for Property and Development, he led on creating Mercialys and was
part of the General Management for seven years. In 2013, Jacques
Ehrmann joined the General Management of the Carrefour Group as
Executive Director responsible for Assets, Development and New
Activities. In April 2014 he was also appointed Chief Executive
Officer of Carmila, a company specialising in the revitalisation of
shopping centres adjoining Carrefour hypermarkets.Jacques Ehrmann
will be Executive Director Assets, International Development and
Innovation as of October 2nd 2017. He is also remain the Chief
Executive Officer of Carmila.
Gérard LAVINAYGérard Lavinay, 56, began his career at Euromarché
in 1980. He held several posts in that hypermarket chain, which was
taken over by Carrefour in 1991, firstly in-store, then in the
logistics department. From 1998 onwards, Gérard Lavinay held
various posts at Carrefour in Greece before joining the Executive
Management of Carrefour Chile in 2003. He returned to France in
2004 and held the posts of Group Supply Chain Director, Managing
Director for the Organization of Information Systems and the Group
Supply Chain. In 2008, he was appointed Executive Director for
Supermarkets in France. Gérard Lavinay joined Carrefour Belgium in
2009 as Executive Director and Chief Operating Officer. In 2013 he
supervised Carrefour’s activities in northern Europe (Belgium,
Poland and Romania) and the international goods support and
coordination teams.Gérard Lavinay will be Executive Director for
Merchandise, Supply, and Formats as of October 2nd 2017. He will be
notably in charge of merchandise, private label, supply chain and
formats.
Pierre Jean SIVIGNONPierre Jean Sivignon, 60, is a graduate of
the ESSEC business school. He began his career in 1979 with audit
company Peat Marwick Mitchell. In 1982, he joined the Schlumberger
group, where he held various positions in the finance department of
the Dowell Schlumberger Oilfield Services division (in Europe and
Africa), then became General Manager of the Banking and Industry
division (in Paris) and finally Treasurer for the Schlumberger
Group in Paris and New York. From 2001 until 2005, he was Chief
Financial Officer and member of the Executive Committee of the
Faurecia Group based in Paris. In May 2005 he joined the Philips
Group in Amsterdam, where he held the positions of Chief Financial
Officer and Member of the Executive Committee until March 2011.
Since September 2011, he is Chief Finance Officer of the Carrefour
Group.
Jérôme NANTYJérôme Nanty, 56, is a graduate of the Paris
Institute of Political Studies and has a Master’s degree in public
law. He began his career in 1986 at with Société Générale before
joining the Capital Markets Branch of the Crédit Lyonnais bank in
1989, first as a bond market operator, then as manager of a
portfolio of bond issuing customers. In 1998, he joined the Human
Resources Department as manager of employment policy, then labour
relations. From 2001 to 2004 he served as Director of Labour and
Social Relations for the Crédit Lyonnais group. At the same time,
he was occupied the same positions with the Crédit Agricole group
from 2003. As such, he was in charge of the social aspect of the
merger between the Crédit Lyonnais and the Crédit Agricole. He was
appointed Director of Human Resources for LCL in 2005 and the
Caisse des Dépôts Group in 2008. From 2013 to 2016, he was
Secretary General of the Transdev Group. In July 2016, he was
appointed Secretary General and Director of human resources of the
Air France-KLM group.Jérôme Nanty will join Carrefour group and
will be Group and France Executive Director for Human Resources as
of October 2nd 2017.
Laurent GLEPINLaurent Glépin, 52, is a graduate of EFAP, the
French institute of press attachés. He began his career with the
French political party Rassemblement Pour la République, serving as
press attaché from 1990 to 1993, and then press secretary from 1993
to 1995. From 1995 to 2007, Laurent Glépin served as press adviser
to the French presidency. From 2007 to 2008, he was Director of
Communications at the Georges Pompidou Centre. From 2008 to 2010,
he served as Director of Communications and press relations for
Europe 1. In January 2011, Laurent Glépin was appointed Director of
Communications and Cultural Initiatives for the FNAC Group, then in
2016, he became Director of Communications for the FNAC Darty
Group.Laurent Glépin will join Carrefour group and will be Group
and France Executive Director of Communications as of October 2nd
2017.
Frédéric HAFFNERFrédéric Haffner, 41, is a graduate of the HEC
business school. In 1999 he joined Rothschild & Cie, where he
led on a number of mergers and acquisitions and financing
operations to assist major French and European corporate in their
international development. He joined Carrefour in 2014 as Director
of Mergers and Acquisitions. In 2017, he coordinated the IPO of
Carmila, Carrefour shopping malls’ arm in Europe and Grupo
Carrefour Brasil. In September 2017 he will become Director of
Grupo Carrefour Brasil.Frédéric Haffner will be Executive Director
Strategies M&A as of October 2nd 2017.
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