Executive Committee
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
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
