Marie CHEVAL
Governance
Diversity and complementary skills are the hallmarks of Carmila's Board of Directors.
90 %
overall attendance rate
3/4
Committees chaired by women
46.15 %
of women
8/13
Independent directors
At 31 December 2023, Carmila's Board of Directors comprised thirteen directors. Made up of a majority of independent directors (eight members), including a lead director, it is also supported by four 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
Chair and CEO of Carmila
Audit Committee
Remuneration and Appointments Committee
Strategy and Investment Committee
CSR Committee
Executive Committee
Sign up to be notified as soon as a new document is published
Select the types of documents that interest you from the list below.