Marie CHEVAL
Governance
Diversity and complementary skills are the hallmarks of Carmila's Board of Directors.
88,1 %
overall attendance rate
3/4
Committees chaired by women
50 %
of women
7/12
Independent directors
At 31 December 2024, Carmila's Board of Directors comprised 12 directors. Made up of a majority of independent directors (7 members), including a lead director, it is also supported by 4 directors representing the reference shareholder Carrefour.
The Board of Directors brings experts together with complementary skills and proven expertise in property, finance, CSR, digital and general management experience.
Board of Directors as of February 25, 2025
Chair and CEO of Carmila
Audit Committee
Remuneration and Appointments Committee
Strategy and Investment Committee
CSR Committee
Executive Committee
2024 annual results presentation
The 2024 annual results presentation of Carmila was held on 12th February 2025. You can watch the replay by clicking here.
You can also view the presentation by clicking here and the press release of the 2024 annual results by clicking here.
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