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Labruyere-Cuilleret, Diane 

Ms. Diane Labruyere-Cuilleret has served as Independent Director of Carrefour S.A. since June 18, 2012. She is a graduate of Hautes etudes commerciales (HEC), University of California, Berleley and Fundacao Getulio Vargas (FGV). She started her career at the French development agency as Head of agro-industrial projects in Portuguese-speaking Africa. She then worked for Paridoc and subsequently moved to Carrefour in 1997 to become Director of Purchasing and Products Marketing. In 2002, she founded Institut Robin des Bois in Geneva, a private foundation that mainly finances healthcare, education and micro-finance projects in Africa. In 2007, she joined family business, Labruyere & Eberle, where she has been in charge of the food distribution business. She serves as Chairman of the Institut Robin des Bois, Director of the Fondation Antenna Technologies. Positions held outside the Group in 2016: Chair of the Institut Robin des Bois (Switzerland); Director of the Fondation Antenna Technologies of Groupe Labruyere & Eberle; Deputy Chief Executive Officer of Groupe Labruyere & Eberle. Positions held from 2012 to 2015: Member of the Management Board of Labruyere & Eberle. Member of the Appointments (Nominating) Committee as of June 18, 2012. Member of the CSR Committee.

Basic Compensation

Total Annual Compensation, EUR 55,000
Restricted Stock Awards, EUR --
Long-Term Incentive Plans, EUR --
All Other, EUR --
Fiscal Year Total, EUR 55,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --