Casino Group

Successful implementation of Casino Group’s financial restructuring - Seite 2

In accordance with Casino's bylaws, a proposal will be made to the next general meeting of Casino shareholders convened on 11 June 2024, to ratify these appointments, which will be made on a provisional basis by co-option in accordance with Casino's bylaws.

The employee representative will be appointed at a later date, in accordance with the applicable legal and statutory provisions.

Composition of the committees of the Board of Directors

Casino refers to the recommendations of the AFEP-MEDEF code, it being specified that the composition and powers of the audit committee and the nominations and remuneration committee comply with the recommendations of the AFEP-MEDEF code.

Composition of Casino's new strategic committee

The composition of Casino's strategic committee (the "Strategic Committee") is as follows:

• Mr. Philippe Palazzi
• Mr. Branislav Miškovič
• Mr. Martin Plavec
• Mr. Thomas Piquemal
• Mr. Thomas Doerane
• Mr. Pascal Clouzard, non-voting

Composition of Casino’s new audit committee

The composition of Casino's audit committee (the "Audit Committee") is as follows:

• Mr. Pascal Clouzard
• Ms. Nathalie Andrieux
• Mr. Branislav Miškovič
• Mr. Martin Plavec

Composition of Casino’s new nominations and remuneration committee

The composition of Casino's nominations and remuneration committee (the "Nominations and Remuneration Committee") is as follows:

• Ms. Elisabeth Sandager
• Ms. Nathalie Andrieux
• Mr. Branislav Miškovič
  
  

Composition of Casino’s new governance and CSR committee

The composition of Casino's governance and CSR committee (the "Governance and CSR Committee") is as follows:

• Ms. Nathalie Andrieux
• Ms. Elisabeth Sandager
• Ms. Athina Onassis
  
  

Composition of Casino’s new executive committee

The composition of Casino's executive committee (the "Executive Committee") is as follows:

• Mr. Philippe Palazzi, Chief Executive Officer
• Ms. Esther Bitton, Director of Mergers and Acquisitions
• Ms. Estelle Cherruau, Director of Human Resources
• Ms. Angelique Cristofari, Chief Financial Officer
• Ms. Magali Daubinet-Salen, Managing Director, Distribution Casino France
• Mr. Hervé Daudin, Director of Merchandise, Chairman of Achats Marchandises Casino
• Mr. Vincent Doumerc, Managing Director of Franprix
• Mr. Alfred Hawawini, Director of Transformation and Strategy
• Mr. Thomas Métivier, Managing Director, Cdiscount, Cnova
• Mr. Christophe Piednoël, Director of Communications, Public Affairs and CSR
• Mr. Guillaume Sénéclauze, Managing Director, Monoprix / Naturalia
• Ms. Stéphanie Zolesio, Chairman of Casino Immobilier and Fintech activities

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