Gouvernance Casino, Guichard-Perrachon SA

CO

FR001400OKR3

Vente au détail et distribution alimentaire

PEA

PEA/PME

Marché Fermé - Euronext Paris Autres places de cotation 17:55:00 18/07/2025			Varia. 5j.	Varia. 1 janv.
0,4662 ^EUR	+2,28 %		-8,23 %	-57,40 %

16/07	Auchan s'apprête à céder 19 supermarchés à Lidl	AW
16/07	Small Caps : Les derniers choix des stars de la gestion

Comité Exécutif: Casino, Guichard-Perrachon SA

Dirigeant

Fonctions occupéesDepuis

Philippe Palazzi

53 ans

Chief Executive Officer

27/03/2024

Hervé Daudin

58 ans

Sales & Marketing

01/01/2009

Angélique Cristofari

48 ans

Director of Finance/CFO

27/03/2024

Composition du Conseil d'Administration: Casino, Guichard-Perrachon SA

Administrateur

ComitésDepuis

Nathalie Andrieux

60 ans

Audit Committee	27/03/2024
Compensation Committee	01/01/2003
Nominating Committee	01/01/2003
Governance Committee Chair	01/01/2003

Branislav Miškovic

39 ans

Audit Committee	27/03/2024
Compensation Committee	27/03/2024
Nominating Committee	27/03/2024

Martin Plavec

37 ans

Audit Committee

18/04/2023

Pascal Clouzard

Audit Committee Chair

27/03/2024

Thomas Piquemal

56 ans

Director/Board Member

27/03/2024

Philippe Palazzi

53 ans

Director/Board Member

27/03/2024

Dernières Nominations: Casino, Guichard-Perrachon SA

Actions françaises et du Benelux - Facteurs à surveiller	30/04	RE
Casino : nomme Richard Jolivet à son Comité Exécutif	03/03
Casino Guichard Perrachon : , Esso, Getlink, Viridien... les valeurs à suivre aujourd’hui à Paris -	01/11	AO
Casino Guichard Perrachon : , Getlink, Viridien...les valeurs à suivre demain à Paris -	31/10/24	AO
Casino : Pauline Glaziou nommée directrice marchandise groupe	18/10/24	AO
Casino : nouvelle directrice marchandise groupe	18/10/24
Casino Guichard Perrachon : recrute Béatrice Avril	16/10/24	AO

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Casino, Guichard-Perrachon SA

Insider

Fonctions occupées

DepuisJusqu'au

Jean-Charles Henri Naouri

Chief Executive Officer	04/09/2003	27/03/2024
Chairman	04/09/2003	27/03/2024

Beatrice Cossa-Dumurgier

Director/Board Member	01/01/2021	01/03/2024
Independent Dir/Board Member	01/01/2021	01/03/2024

David Rene James de Rothschild

Director/Board Member

04/09/2003

10/05/2023

Didier Lévêque

Director/Board Member

29/04/2010

10/05/2023

Laure Hauseux

Director/Board Member	01/01/2018	12/05/2021
Independent Dir/Board Member	01/01/2018	12/05/2021

Diane Coliche

Director/Board Member	01/09/2010	01/02/2020
Corporate Officer/Principal	01/09/2010	01/02/2020

Bernard Petit

Comptroller/Controller/Auditor	01/12/1983	01/01/2015
Corporate Officer/Principal	01/01/2016	01/01/2020

Sylvia Jay

Director/Board Member	11/05/2012	01/07/2019
Independent Dir/Board Member	11/05/2012	01/07/2019

Antoine Marie Remi Giscard-d'Estaing

Director of Finance/CFO

04/11/2009

01/01/2018

Christiane Féral-Schuhl

Director/Board Member	05/05/2017	-
Independent Dir/Board Member	05/05/2017	-

Franck-Philippe Georgin

Director/Board Member

Pierre Giacometti

Director/Board Member

10/03/2010

13/05/2016

Rose-Marie van Lerberghe

Director/Board Member	04/11/2009	01/01/2016
Independent Dir/Board Member	14/11/2011	01/01/2016

Jean-Marie Grisard

Director/Board Member

17/10/2007

22/04/2013

Gérard Koenigheit

Director/Board Member

22/04/2013

Philippe Houzé

Director/Board Member

04/11/2009

11/05/2012

Abilio dos Santos Diniz

Director/Board Member

04/11/2009

11/05/2012

Matthieu Santon

Corporate Officer/Principal

01/01/2012

Josseline Marie-Jose Bernadette de Clausade

Director/Board Member

01/01/2012

Rafael Russowsky

Corporate Officer/Principal

01/01/2012

Thierry Orsoni

Public Communications Contact

02/11/2011

Nadine Coulm

Public Communications Contact

16/07/2009

01/11/2011

Catherine Lucet

Director/Board Member	28/02/2011	-
Independent Dir/Board Member	28/02/2011	-

Frédéric Croccel

Public Communications Contact

15/09/2010

Jean-Dominique Comolli

Director/Board Member

04/11/2009

01/09/2010

Catherine Soubie

Director/Board Member

04/11/2009

06/07/2010

Pierre Féraud

Director/Board Member

04/09/2003

27/08/2009

Michel Favre

Director of Finance/CFO

01/01/2006

01/01/2009

Yves Desjacques

Human Resources Officer

04/11/2009

Arnaud D. C. W. J. Strasser

Corporate Officer/Principal

01/01/2007

Frédéric Saint-Geours

Director/Board Member	31/05/2006	-
Independent Dir/Board Member	14/11/2011	-

Gérald de Roquemaurel

Director/Board Member	04/11/2009	-
Independent Dir/Board Member	31/05/2006	15/05/2018

Jacques Tierny

Corporate Officer/Principal

01/01/2003

Adeline Challon-Kemoun

Public Communications Contact

01/01/2006

Michel Savart

Director/Board Member

15/03/2005

Nicolas Woussen

Corporate Officer/Principal

01/01/2005

Christian Couvreux

Director/Board Member

01/01/1990

01/01/2005

Henri Giscard d'Estaing

Director/Board Member	08/04/2004	-
Independent Dir/Board Member	08/04/2004	-

John Ozinga

Corporate Officer/Principal

01/01/2004

Yves Cadelano

Corporate Officer/Principal

01/01/2004

Jan Hiljo Ozinga

Corporate Officer/Principal

01/01/2004

Didier Carlier

Director/Board Member

27/01/2011

Marc Ladreit de Lacharrière

Director/Board Member

04/11/2009

Jacques Dominique Ehrmann

Corporate Officer/Principal

01/01/2003

Christophe José Hidalgo

Corporate Officer/Principal

01/01/2000

01/01/2001

Jean-Paul Freret

Corporate Officer/Principal

01/01/2000

Georges Plassat

Chairman

01/01/1997

Yves Martin

Corporate Officer/Principal	01/01/1990	-
Private Equity Investor	01/01/1990	01/01/1997

Jean Louis Bourgier

Corporate Officer/Principal

15/12/2010

Francis André Mauger

Corporate Officer/Principal

01/01/1988

Philippe Henri Alarcon

Corporate Officer/Principal

01/01/2011

Gilbert Delahaye

Director/Board Member

01/01/1979

Gilles Pinoncély

Director/Board Member

04/11/2009

Odile Muracciole

Director/Board Member

Maud Bailly

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Kareen Ceintre

Corporate Secretary

Lionel Benchimol

Investor Relations Contact

Héloïse Temple-Boyer

Corporate Officer/Principal

Thierry Billot

Director/Board Member	-	-
Independent Dir/Board Member	-	-

David Lubek

Director of Finance/CFO

Stéphanie Abadie

Public Communications Contact

Virginie Sabine Grin

Director/Board Member	-	-
Director/Board Member	10/05/2023	-

Julia Perroni

Director of Finance/CFO

Jacques-Édouard Marie Charret

Corporate Officer/Principal

Alain Deloz

Director/Board Member

Ulisses Kameyama

Corporate Officer/Principal

15/12/2010

Thierry Bourgeron

Human Resources Officer

François Duponchel

Corporate Officer/Principal

Joël Mornet

Corporate Officer/Principal

Aline Nguyen

Public Communications Contact

16/07/2009

Marc Maillet

Public Communications Contact

28/07/2009

Jacques Dumas

Director/Board Member	-	-
Corporate Secretary	04/11/2009	-

Thierry Levantal

General Counsel

04/11/2009

Hakim Laurent Aouani

Corporate Officer/Principal

04/11/2009

André Crestey

Director/Board Member

25/01/2011

Marine Charles

Corporate Officer/Principal

Régine Gaggioli

Investor Relations Contact

20/04/2011

Daniel Sicard

Corporate Officer/Principal

François Maine

Chief Operating Officer

Gonzalo Restrepo López

Director/Board Member

Gabriel Naouri

Corporate Officer/Principal

Julien Lagubeau

Chief Operating Officer	-	-
Corporate Officer/Principal	-	-

Aziza Bouster

Public Communications Contact

Guillaume Pierre Antoine Marin Humbert

Corporate Officer/Principal

Geoffroy Guichard

Founder

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	3

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	5
Femme	1

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Casino, Guichard-Perrachon SA figure parmi les 1ers groupes français de distribution alimentaire. Le CA par activité se répartit comme suit : - activité de distribution (86,4%) : détention, à fin 2024, de 7 447 magasins de proximité notamment sous les enseignes Casino, Spar et Vival (5 541), Franprix (1 054), Monoprix (625) et Naturalia (222) ; - activité de commerce électronique (12,2% ; Cdiscount) ; - autres (1,4%). La répartition géographique du CA est la suivante : France (99,4%), Amérique latine (0,1%) et autres (0,5%).

Employés

24 078

Secteur

Vente au détail et distribution alimentaire

Agenda

30/07 - Q2 2025 Publication de résultats

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