Executive Committee

Marie CHEVAL

Chair & Chief Executive Officer

Sébastien VANHOOVE

Deputy CEO

Pierre-Yves THIRION

Chief Financial Officer

Sebastian PALACIOS

Director of Carmila Spain and Italy

Frédéric DESPRES

Head of Operations and Carmila Retail Development

Sancdrine MERCIER

Head of Network, Marketing, Customer and Digital

Eric ROBERT

Leasing Director

Marine HURPIN

Head of Operations, France

Elodie ARCAYNA

Communications and CSR Director

Board of Directors

Marie CHEVAL

Chief Executive Officer of Carmila

Elodie PERTHUISOT

Carrefour

Nadra MOUSSALEM

Colony

Nathalie ROBIN

Representative of Cardif Assurance Vie

Yann BRIAND

Representative of Sogécap

Emmanuel CHABAS

Representative of Predica

Laurent LUCCIONI

Independent Board Member

Olivier LECOMTE

Lead Director

Séverine FARJON

Independant Board Member

Maria GARRIDO

Independant Board Member

Laurent VALLEE

Carrefour

Claire NOËL DU PAYRAT

Carrefour

Jérôme NANTY

Carrefour

Compensation and Nominatic Comittee

Séverine FARJON

President

Olivier LECOMTE

Independent Board Member

Laurent LUCCIONI

Independent Board Member

Laurent VALLEE

Carrefour

Jérôme NANTY

Carrefour

Strategic and Investment Comittee

Nathalie ROBIN

Présidente

Marie CHEVAL

Chief Executive Officer of Carmila

Emmanuel CHABAS

Representative of Predica

Nadra MOUSSALEM

Colony

Laurent VALLEE

Carrefour

Jérôme NANTY

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

Marie CHEVAL

Chief Executive Officer of Carmila​

Nathalie ROBIN

Representative of Cardif Assurance Vie

Laurent VALLEE

Carrefour

Maria GARRIDO

Independant Board Member