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Casino Guichard Perrachon SA (CASP.PA)

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Summary

Name Age Since Current Position

Jean-Charles Naouri

69 2005 Chairman of the Board, Chief Executive Officer, Member of the Executive Committee

Antoine Giscard d'Estaing

57 2009 Chief Financial Officer, Member of the Executive Committee

Julien Lagubeau

2018 Chief Operating Officer, Member of the Executive Committee

Herve Daudin

51 Executive Director, Member of the Executive Committee, Merchandise Director, Chairman of Achats Merchandises Casino

Arnaud Strasser

49 Member of the Executive Committee, Executive Director, Corporate Development and Holdings

Marc Francois-Brazier

Human Resource Director, Member of the Executive Committee

Franck-Philippe Georgin

2018 General Secretary, Executive Committee Secretary, Member of the Executive Committee

Peter Estermann

60 Chief Executive Officer of GPA (Brazil), Member of the Executive Committee

Carlos Mario Giraldo Moreno

Member of the Executive Committee, Chairman and Chief Executive Officer of the Exito Group (Colombia)

Jean-Paul Mochet

Member of the Executive Committee, Chief Executive Officer of Franprix and the Convenience Banners

Tina Schuler

Member of the Executive Committee, Chief Executive Officer of Leader Price, Casino Supermarkets and Geant Casino

Regis Schultz

Chairman of Monoprix, Member of the Executive Committee

Gerard Walter

Member of the Executive Committee, Chief Executive Officer Logistics of Distribution Casino France and Franprix-Leader Price

Kareen Ceintre

Secretary of the Board of Directors

Catherine Lucet

59 2018 Lead Independent Director

Diane Coliche

40 2016 Director, Permanent Representative of Matignon Diderot

David de Rothschild

75 2003 Director

Gilbert Delahaye

62 2017 Employee Representative Director

Jacques Dumas

66 2018 Director, Permanent Representative of Cobivia

Didier Leveque

56 2018 Director, Permanent Representative of Fonciere Euris

Frederic Saint-Geours

68 2018 Director

Michel Savart

56 2018 Director, Permanent Representative of Finatis

Nathalie Andrieux

52 2015 Independent Director

Christiane Feral-Schuhl

61 2017 Independent Director

Laure Hauseux

55 Independent Director

Sylvia Jay

71 2012 Independent Director

Regine Gaggioli

Investor Relations Contact Officer

Biographies

Name Description

Jean-Charles Naouri

Mr. Jean-Charles Naouri has served as Chairman of the Board, Chief Executive Officer and Member of the Executive Committee of Casino Guichard-Perrachon S.A. since March 21, 2005. He was appointed Chairman of the Board of the Company on September 4, 2003. Prior to that, he served as Member of the Board since October 28, 1994. He started his professional career working as Public Finance Auditor within the French Treasury. He became Chief of Staff of the Minister of Social Affairs and National Solidarity in 1982, and then of the Minister of the Economy, Finance and the Budget in 1984. In 1987, he founded Euris. He currently holds several mandates, including Chairman of the Board of Directors of Euris and Rallye, Chairman of the Board of Directors and Director of Companhia Brasileira de Distribuicao, Vice-President of Fondation d’Entreprise Casino and Chairman of Fondation Euris, as well as Chairman and CEO of Casino Finance. He also serves as Director of Financiere Marc de Lacharrirre (Fimalac) (listed company), Chairman of Association Promotion des Talents, a non-profit organization and Honorary Chairman and Director of the Institut de l’Ecole Normale Superieure. He graduated from Ecole Normale Superieure. He earned a Ph.D. in Mathematics. Mr. Naouri also attended Harvard University and the Ecole Nationale d’Administration (ENA), where he graduated from in 1976.

Antoine Giscard d'Estaing

Mr. Antoine Giscard d'Estaing has been Chief Financial Officer and Member of the Executive Committee of Casino Guichard-Perrachon S.A. since March 2009. After serving four years in the French government’s Inspection de Finances, he spent the first part of his private-sector career from 1990 to 1999 with the Suez-Lyonnaise des Eaux Group, in particular as Director of Finance. He then joined Schneider Electric in 2000 as Executive Vice-President, Finance, Control and Legal Affairs, before moving to Danone in 2005 as Executive Vice President, Finance, Strategy and Information Systems. He was also appointed Danone's Corporate Secretary in 2007. In 2008, he became a Partner with Bain & Company Paris. He is a graduate of Hautes Etudes Commerciales and Ecole Nationale d'Administration.

Julien Lagubeau

Herve Daudin

Arnaud Strasser

Marc Francois-Brazier

Franck-Philippe Georgin

Peter Estermann

Carlos Mario Giraldo Moreno

Jean-Paul Mochet

Tina Schuler

Regis Schultz

Gerard Walter

Kareen Ceintre

Catherine Lucet

Mrs. Catherine Lucet has been Lead Independent Director at Casino Guichard-Perrachon S.A. since May 15, 2018. She has been Independent Director since February 28, 2011. She is Member of the Audit Committee and Chair of the Governance and Social Responsibility Committee at the Company. She is a graduate of Ecole Polytechnique (1979), Ecole des Mines de Paris (1984) and holds an MBA from INSEAD (1987). She began her career as Analyst at the Center for Analysis and Prediction of the Ministry of Foreign Affairs. In 1986, she joined McKinsey as Consultant and Project Manager. In 1991 she was appointed Managing Director of Editions Harlequin, a subsidiary of Editions Hachette and Torstar. In 1996, she was recruited by the Anglo-Dutch group Reed Elsevier to head their French scientific and medical subsidiary until 2001, when she joined Vivendi to head Editions Nathan. She is now a member of the Executive Committee of Editis, Chief Executive Officer of its Education and Reference division which includes Editions Nathan, Bordas, Cle, Retz and the Le Robert dictionaries, and Chairman of Editions Nathan. Since 2010, she has also served as Vice-Chairman of the Cap Digital business cluster.

Diane Coliche

Ms. Diane Coliche has been Director, Permanent Representative of Matignon Diderot at CASINO GUICHARD-PERRACHON S.A. since May 13, 2016. She is M&A and Investment Director in the Casino Group. She is a graduate of ESSEC business school and with a Master’s degree in business law from Universite de Paris II – Assas, She has been M&A and Investments Director at Casino since 2010. Prior to joining Casino, between 2000 and 2010 she worked in the mergers and acquisitions department of investment bank Morgan Stanley in Paris and London.

David de Rothschild

Mr. David de Rothschild has been Member of the Board of Directors of Casino Guichard-Perrachon S.A. since September 4, 2003. He has previously been Member of the Supervisory Board since October 28, 1994. He is also Member of the Company's Appointments and Compensation Committee. He is Chairman of Rothschild & Co. Gestion, Legal Manager of Rothschild & Co, Permanent representative of Rothschild & Co. Gestion as Managing Partner of RCB Gestion, Lead Statutory Manager of Rothschild & Cie Gestion, Rothschild & Cie Banque and Rothschild & Cie, Legal Manager of Rothschild & Cie Banque and Managing Partner of Rothschild & Cie. David de Rothschild has run the Rothschild & Co. group (formerly Paris-Orleans) since 2003. He has been Chairman of Rothschild & Co. Gestion SAS and Statutory Managing Partner of Rothschild & Co. since June 2012. He is a descendant of Mayer Amschel Rothschild, founder of the Rothschild dynasty, and of Baron James de Rothschild, who created the bank in Paris in 1812. David de Rothschild has worked in banking for 40 years, gaining experience in the various branches of the family business. Banque Rothschild, which was created by James de Rothschild in 1812 under the name Rothschild Freres, was nationalized in 1981. In 1986, David de Rothschild and his cousin Eric de Rothschild were authorized to create a new Rothschild bank in France following the 1981 nationalization, and in 2003 were able to merge the family’s UK and French businesses. David de Rothschild is a graduate of Institut d’Etudes Politiques de Paris.

Gilbert Delahaye

Mr. Gilbert Delahaye has been Employee Representative Director at CASINO GUICHARD-PERRACHON S.A. since May 6, 2017. He is also Member of the Appointments and Compensation Committee. Holding a DUT (“Diplome Universitaire de Technologie” – university degree in technology) in marketing and sales techniques, Gilbert Delahaye has spent his entire career with Casino. Joining the group on January 1, 1979 as Commercial Director of the Distribution Division (“Branche proximite”), he became responsible for internal management oversight in 1982 before becoming Director for Administration and Finance of Franchise Supermarches from 1986 to 2001. From 2001 to 2010, he was Director for Sustainable Development of Casino Services, then Director for transversal CSR (corporate social responsibility) projects, from 2010. He has also served as Deputy Director for Casino Services external relations since 2014.

Jacques Dumas

Mr. Jacques Dumas has been Director, Permanent Representative of Cobivia at CASINO GUICHARD-PERRACHON S.A. since 2018. He has previously been Director, Permanent Representative of Euris since May 12, 2015. He has a Master’s degree in law and is a graduate of Institut d’Etudes Politiques de Lyon. He began his career in the Legal department of Compagnie Francaise de l’Afrique Occidentale (CFAO) before becoming Administrative Director (1978-1986). He left CFAO to take up a position as Deputy Company Secretary of Rallye Group (1987) and subsequently moved to the Euris Group as Legal Affairs Director (1994). He is currently Deputy Chief Executive Officer of Euris and Advisor to the Chairman of Casino Guichard-Perrachon. He has also been Chairman of GreenYellow; Chairman and Member of the Supervisory Board of Leader Price Holding; Vice-Chairman and Member of the Supervisory Board of Franprix Holding and Vice-Chairman and Member of the Supervisory Board of Monoprix SA, among others.

Didier Leveque

Mr. Didier Leveque has served as Director, Permanent Representative of Fonciere Euris at Casino Guichard-Perrachon S.A. since 2018. He is also Corporate Secretary of Euris. He has previously been Director, Permanent Representative of Finatis. He is a graduate of Ecole des Hautes Etudes Commerciales. From 1985 to 1989, he was research manager for the Finance Department of Roussel-Uclaf. He joined the Euris Group in 1989 as deputy Corporate Secretary and was appointed Corporate Secretary in 2008. He is also Chairman and Chief Executive Officer of Finatis.

Frederic Saint-Geours

Mr. Frederic Saint-Geours has serves as Director of Casino Guichard-Perrachon S.A. since May 15, 2018. He has previously been Lead Independent Director. He has been Director of the Company since May 31, 2006. He is also Member of the Company's Governance and Social Responsibility Committee, and Chairman of the Audit Committee. He has a degree in economics, is a graduate of Institut d’Etudes Politiques de Paris and an alumnus of Ecole Nationale d’Administration. After a career with the Ministry of Finance and in the offices of the President of the National Assembly and the Secretary of State for the Budget (1975 to 1986), he joined the PSA Peugeot Citroen Group in 1986 as Deputy Chief Financial Officer and became Chief Financial Officer of the Group in 1988. From 1990 to 1997, he was Deputy Chief Executive Officer of Automobiles Peugeot, where he was appointed Chief Executive Officer in early 1998. He was a member of the Management Board of PSA Peugeot Citroën from July 1998 to December 2007. In January 2008, he was appointed Advisor to the Chairman of the Management Board of PSA Peugeot Citroen and member of the Management Committee. He was elected Chairman of the UIMM trade federation on December 20, 2007. As from 2009, he was successively a member of the Management Board of Peugeot SA, Chief Financial Officer and Head of Strategy for the PSA Peugeot Citroen Group, head of the Peugeot and Citroen brands and Special Advisor to the Chairman of the Management Board of PSA Peugeot Citroen. In September 2013, he was elected Chairman of Groupe des Federations Industrielles (GFI). In November 2014, France’s Council of Ministers appointed him as Chairman of the Supervisory Board of SNCF, an appointment that was renewed in July 2015.

Michel Savart

Mr. Michel Savart has been Director, Permanent Representative of Finatis at Casino Guichard-Perrachon S.A. since 2018. He has previously been Director, Permanent Representative of Fonciere Euris since February 28, 2011. Mr. Savart began his career with Havas in 1986. He later joined Banque Louis Dreyfus in 1987, Banque Arjil in 1988 and Banque Dresdner Kleinwort Benson (DKB) in 1995, where he held a number of roles, notably Executive Director in charge of mergers and acquisitions at DKB. He joined the Euris-Rallye group in October 1999 as Director and Advisor to the Chairman, responsible for private equity investments. He is Chairman and CEO of Fonciere Euris since August 2009. Mr. Savart graduated from Ecole Polytechnique and Ecole Nationale Superieure des Mines in Paris. Mr. Savart also serves as Director of Cdiscount SA and Mercialys, as well as Representative of Fonciere Euris and Chairman of Marigny Belfort SAS, among others.

Nathalie Andrieux

Ms. Nathalie Andrieux has been Independent Director of CASINO GUICHARD-PERRACHON S.A. since May 12, 2015. She is Chair of the Appointments and Compensation Committee of the Company and Member of the Governance and Social Responsibility Committee. She is a graduate of Ecole Superieure d’Informatique (Sup’Info) and ESCP Europe. She is Chief Executive Officer of Geolid. She joined La Poste Group in 1997, was appointed Chief Executive Office of Media Poste in 2004, Chairman of Media Poste in 2009 and Chairman of La Poste Numerique in 2012, a position she held until March 2015. Prior to joining La Poste, she held various positions in the Banque Populaire group, Casden (1993-1997) and Bred (1990-1993). She has been Chairman of Cabestan, Financiere Adverline, Matching, MDP 1, Media Prisme, Mediapost, Mediapost Holding, Mediapost Multicanal, Mediapost Publicite and SMP. Moreover, she has served as Chairman and Chief Executive Officer of Mediapost, Chairman of the Board of Directors of Adverline, Mediapost and Mix Commerce and Chairman of the Board of Directors of Mediapost Hit Mail (Romania), Mediapost SGPS (Portugal) and Mediapost Spain (Spain), among others.

Christiane Feral-Schuhl

Ms. Christiane Feral-Schuhl has been Independent Director at CASINO GUICHARD-PERRACHON S.A. since May 5, 2017. She is Member of the Governance and Social Responsibility Committee. Attorney admitted to the Paris and Quebec Bars, Christiane Feral-Schuhl is a graduate of the University of Paris II. She is specialized in new technology, IT and communication law as well as intellectual property law. She also performs the duties of mediator and arbitrator. She was Chairman of the Paris Bar in 2012 and 2013. She was also a member of Haut Conseil a l’egalite entre les femmes et les hommes (HCEfh – High Council for Gender Equality) (2013-2015), and co-President of the French Parliamentary “Commission de reflexion et de propositions sur le droit et les libertes a l’age du numerique” (the “Digital and Freedom Commission” for formulating proposals on legislation in the era of digital technology) (2014-2015).

Laure Hauseux

Ms. Laure Hauseux serves as Independent Director of CASINO GUICHARD-PERRACHON S.A. She is Member of the Audit Committee. She holds a degree from the Chambre de commerce Franco-Allemande (Franco-German Chamber of Commerce), a MBA from ESCP Europe, a DESS Controle de gestion from Universite Paris Dauphine and an Executive MBA from INSEAD. Ms. Hauseux began her career as Financial Controller, then CFO with Control Data France, then joined Gerard Pasquier in 1995 as CFO. Beginning in 1997, she successively was Group Financial Controller, then Store Manager with FNAC. She then became CFO of Printemps and, in 2007, Deputy CEO of Conforama Italy, and then became the Vice President Finance and Information Systems and Services with Inergy Automotive Systems. From 2010 to 2013, Ms. Hauseux continued her career with Virgin Stores as Deputy General Manager, then, in 2014, became CEO of GAC Group, an international audit and consulting firm, a position she held until June 2017.

Sylvia Jay

Lady Sylvia Jay, CBE has been Independent Director at Casino Guichard-Perrachon S.A. since 2012. She is Member of the Appointments and Compensation Committee of the Company. She is Commander of the Order of the British Empire, and is a graduate of the University of Nottingham and a researcher at the London School of Economics. She held various positions as a senior civil servant in the British civil service between 1971 and 1995, being involved in particular in financial aid to developing countries. She was seconded to the French Ministry of Cooperation and the French Treasury and was later Assistant Director in Jacques Attali’s office at the European Bank for Reconstruction and Development. She entered the private sector in 2001, as Chief Executive Officer of the UK Food and Drink Federation. In 2005, she became Vice-Chairman of L’Oreal UK & Ireland and in 2011, she was appointed Chairman of L’Oreal UK & Ireland, a position she held until August 2013.

Regine Gaggioli