Management

Marie CHEVAL

Chief Executive Officer of Carmila

Sébastien VANHOOVE

Deputy CEO

Géry ROBERT-AMBROIX

Deputy CEO

Pierre-Yves THIRION

Chief Financial Officer

Florence LONIS

General Secretary

Quentin JONAS

Chief Customer, Digital & Innovation Officer

Sebastian PALACIOS

Director Spain

Maryse BEUCHER

Director Italy

Frédéric DESPRES

Value Creation Director for Northern France Portfolio

Eric ROBERT

Leasing Director

Marie MUCHIR

Human Resources Director

Igor AGLAT

National Shopping Centre Director

Morgan LAVIELLE

Communications Director

Board of Directors

Marie CHEVAL

Chief Executive Officer of Carmila

Alexandre DE PALMAS

Carrefour

Nadra MOUSSALEM

Colony

Nathalie ROBIN

Representative of Cardif Assurance Vie

Yann BRIAND

Representative of Sogécap

Emmanuel CHABAS

Representative of Predica

Amal DEL MONACO

Representative of AXA REIM France

Laurent LUCCIONI

Independant Board Member

Olivier LECOMTE

Lead Director

Séverine FARJON

Independant Board Member

Maria GARRIDO

Independant Board Member

Laurent FLECHET

Primonial Censor

Pedro Antonio ARIAS

Censor

Laurent VALLEE

Carrefour

Claire NOËL DU PAYRAT

Carrefour

Jérôme NANTY

Carrefour

Compensation and Nominatic Comittee

Séverine FARJON

President

Olivier LECOMTE

Independent member

Amal DEL MONACO

Representative of AXA REIM France

Laurent VALLEE

Carrefour

Jérôme NANTY

Carrefour

Strategic and Investment Comittee

Nathalie ROBIN

President

Marie CHEVAL

Chief Executive Officer of Carmila

Nadra MOUSSALEM

Colony

Emmanuel CHABAS

Representative of Predica

Alexandre DE PALMAS

Carrefour

Laurent VALLEE

Carrefour

Audit Committee

Olivier LECOMTE

President

Yann BRIAND

Representative of Sogecap

Maria GARRIDO

Independant Board Member

Claire NOËL DU PAYRAT

Carrefour

CSR Committee

Séverine FARJON

President

Nathalie ROBIN

Representative of Cardif Assurance Vie

Alexandre DE PALMAS

Carrefour

Maria GARRIDO

Independant Board Member

Laurent VALLEE

Carrefour