Marie CHEVAL
Governance
Diversity and complementary skills are the hallmarks of Carmila's Board of Directors.
88,1 %
overall attendance rate
3/4
Committees chaired by women
50 %
of women
7/12
Independent directors
At 31 December 2024, Carmila's Board of Directors comprised 12 directors. Made up of a majority of independent directors (7 members), including a lead director, it is also supported by 4 directors representing the reference shareholder Carrefour.
The Board of Directors brings experts together with complementary skills and proven expertise in property, finance, CSR, digital and general management experience.
Board of Directors as of February 25, 2025
Chair and CEO of Carmila
Audit Committee
Remuneration and Appointments Committee
Strategy and Investment Committee
CSR Committee
Executive Committee
2025 Annual General Meeting
The Carmila Annual General Shareholders’ Meeting will be held on 14 May 2025 at 09:00 a.m.
For more information, you can consult the page dedicated to the Annual General Meeting.
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