Carmila announces that its Board of Directors has decided, on the recommendation of the Appointments and Remuneration Committee, to propose to the next AGM that Caroline Dassié be co-opted as a director to replace Elodie Perthuisot.

After starting her career with Danone, Caroline Dassié joined Carrefour France in 2018 as Executive Director of Supermarkets, then Executive Director of Marketing and Customers for the Group from September 1, 2021.

The Board has also decided to propose the renewal of the directorships of Marie Cheval, Olivier Lecomte, Nadra Moussalem and Laurent Vallée for four years, and not to renew that of Laurent Luccioni.

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