Marie CHEVAL
Governance
Diversity and complementary skills are the hallmarks of Carmila's Board of Directors.
94,6 %
overall attendance rate
3/4
Committees chaired by women
58 %
of women
6/12
Independent directors
As of December 31, 2025, Carmila's Board of Directors comprises twelve members. Half of the board is composed of independent directors (six members), including one lead independent director, and the other includes four directors representing the majority shareholder, Carrefour. Women are represented at a rate of 58%, with seven women out of twelve directors.
The Board brings together individuals with complementary skills and proven expertise in real estate, finance, CSR, digital technology, and general management experience.
Board of Directors as of February 18, 2026
Chair and CEO of Carmila
Audit Committee
Remuneration and Appointments Committee
Strategy and Investment Committee
CSR Committee
Executive Committee
H1 2026 Results: Join our live presentation!
Tune in for Carmila’s first-half 2026 results presentation on Thursday, July 30, 2026, at 8:30 AM (CET).
Don't miss out—register today to secure your spot:
• Register for the webcast: https://carmila.engagestream.euronext.com/h1_2026_results
• Register for the conference call: https://engagestream.euronext.com/carmila/h1_2026_results/dial-in
Sign up to be notified as soon as a new document is published