董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Didier Leveque | 男 | Director | 54 | 未披露 | 未持股 | 2016-07-22 |
| Bernard Oppetit | 男 | Director | 59 | 未披露 | 未持股 | 2016-07-22 |
| Silvio J. Genesini | 男 | Director | 63 | 未披露 | 未持股 | 2016-07-22 |
| Antoine Giscard d'Estaing | 男 | Director | 54 | 未披露 | 未持股 | 2016-07-22 |
| Peter Estermann | 男 | Chairman | 58 | 未披露 | 未持股 | 2016-07-22 |
| Arnaud Strasser | 男 | Director | 46 | 未披露 | 未持股 | 2016-07-22 |
| Eleazar de Carvalho Filho | 男 | Director | 58 | 未披露 | 未持股 | 2016-07-22 |
| Ronaldo Iabrudi dos Santos Pereira | 男 | Director | 60 | 未披露 | 未持股 | 2016-07-22 |
| Yves Desjacques | 男 | Director | 48 | 未披露 | 未持股 | 2016-07-22 |
| Emmanuel Grenier | 男 | Director and Chief Executive Officer | 44 | 未披露 | 未持股 | 2016-07-22 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Pascal Rivet | 男 | Chief Compliance Officer | 55 | 未披露 | 未持股 | 2016-07-22 |
| Stephane Brunel | 男 | Chief Financial Officer | 42 | 未披露 | 未持股 | 2016-07-22 |
| Steven Geers | 男 | General Counsel | 34 | 未披露 | 未持股 | 2016-07-22 |
| Emmanuel Grenier | 男 | Director and Chief Executive Officer | 44 | 未披露 | 未持股 | 2016-07-22 |
董事简历
中英对照 | 中文 | 英文- Didier Leveque
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Didier Leveque从2014年10月31日开始担任我司董事。他从2008年开始到现在担任Euris S.A.S。的公司秘书，其为佳喜乐集团（Casino Group）的终属母公司，还担任Finatis S.A.的董事会主席和首席执行官（分别从2010年和2008年开始任职），其为佳喜乐集团和Rallye的母公司。Leveque先生还担任Carpinienne de Participations S.A.、 Euris North America Corporation、Euristates Inc.、 Euris Real Estate Corporation与Parande Brooklyn Corp.的董事会主席，担任 Par-Bel 2 S.A.S。和Matignon Diderot S.A.S。的董事会主席，并担任Euris （UK） Limited、Fonciere Euris S.A.、 Casino和Rallye，并担任Silberhorn S.a r.l。的联席法律经理。Leveque先生毕业于巴黎高等商学院（Hautes Etudes Commerciales，HEC）。
Didier Leveque has served as one of our directors since October 31 2014. He has served as Corporate Secretary of Euris, the ultimate parent company of Casino Group, since 2008 and has served as chairman of the board of directors and CEO of Finatis S.A. since 2010 and 2008 respectively. Finatis S.A. is a parent company of both Casino Group and Rallye. Mr. Lévêque is also the chairman and CEO of Carpinienne de Participations S.A., Euris North America Corporation, Euristates Inc., Euris Real Estate Corporation and Parande Brooklyn Corp., the Chairman of Par‑Bel 2 S.A.S. and Matignon Diderot S.A.S., and is a director of Euris UK Limited, Foncière Euris S.A., Casino and Rallye, and the co‑Legal Manager of Silberhorn S.à r.l. Mr. Lévêque is a graduate of Hautes Études Commerciales (HEC). - Didier Leveque从2014年10月31日开始担任我司董事。他从2008年开始到现在担任Euris S.A.S。的公司秘书，其为佳喜乐集团（Casino Group）的终属母公司，还担任Finatis S.A.的董事会主席和首席执行官（分别从2010年和2008年开始任职），其为佳喜乐集团和Rallye的母公司。Leveque先生还担任Carpinienne de Participations S.A.、 Euris North America Corporation、Euristates Inc.、 Euris Real Estate Corporation与Parande Brooklyn Corp.的董事会主席，担任 Par-Bel 2 S.A.S。和Matignon Diderot S.A.S。的董事会主席，并担任Euris （UK） Limited、Fonciere Euris S.A.、 Casino和Rallye，并担任Silberhorn S.a r.l。的联席法律经理。Leveque先生毕业于巴黎高等商学院（Hautes Etudes Commerciales，HEC）。
- Didier Leveque has served as one of our directors since October 31 2014. He has served as Corporate Secretary of Euris, the ultimate parent company of Casino Group, since 2008 and has served as chairman of the board of directors and CEO of Finatis S.A. since 2010 and 2008 respectively. Finatis S.A. is a parent company of both Casino Group and Rallye. Mr. Lévêque is also the chairman and CEO of Carpinienne de Participations S.A., Euris North America Corporation, Euristates Inc., Euris Real Estate Corporation and Parande Brooklyn Corp., the Chairman of Par‑Bel 2 S.A.S. and Matignon Diderot S.A.S., and is a director of Euris UK Limited, Foncière Euris S.A., Casino and Rallye, and the co‑Legal Manager of Silberhorn S.à r.l. Mr. Lévêque is a graduate of Hautes Études Commerciales (HEC).
- Bernard Oppetit
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Bernard Oppetit从2014年11月19日开始担任我司董事，并是我司独立董事之一。他目前担任Centaurus Capital Ltd的董事会主席，这是一家由他于2000年创立的资产管理公司。创立Centaurus Capital前，Oppetit先生担任过巴黎巴银行（Paribas）的多个职位，现在该公司叫做BNP Paribas。他于1979年开始在巴黎巴银行的信息技术部任职，从1981年到1987年，在收购与兼并部任职，于1987年加入风险裁决部门，于1995年被任命为巴黎巴银行的股本衍生工具部的全球负责人，并担任该职位直到他于2000年辞职。他分别从2009年和2010年担任法国外贸银行（Natixis）的独立董事与审计委员会主席。Oppetit先生还是Centaurus Capital Holdings Limited、Centaurus Global Holding Limited、Centaurus Capital International Limited与Emolument Ltd.的董事。此外，他是HLD的监事会监事，并担任堡垒投资集团（Fortress Investment Group）的顾问。Oppetit先生于1978年毕业于巴黎的法国高等理工大学（Ecole Polytechnique）。
Bernard Oppetit has served as one of our directors since November 24 2014. Mr. Oppetit is one of our independent directors. He currently serves as the chairman of Centaurus Capital Ltd, an asset management firm he created in 2000. Prior to founding Centaurus Capital, Mr. Oppetit held various positions at Paribas now BNP Paribas. He started at Paribas in 1979 in Information Technology, worked in M&A from 1981 to 1987 joined the Risk Arbitrage Department in 1987 and was appointed global head of Equity Derivatives at Paribas in 1995 and served in this capacity until he resigned in 2000. He has been an independent director and chairman of the audit committee of Natixis since 2009 and 2010 respectively. Mr. Oppetit is also a director of Centaurus Capital Holdings Limited, Centaurus Global Holding Limited, Centaurus Management Company Limited, Centaurus Capital International Limited and Emolument Ltd. In addition, he is an advisor to Fortress Investment Group. Mr. Oppetit graduated from École Polytechnique in Paris in 1978. - Bernard Oppetit从2014年11月19日开始担任我司董事，并是我司独立董事之一。他目前担任Centaurus Capital Ltd的董事会主席，这是一家由他于2000年创立的资产管理公司。创立Centaurus Capital前，Oppetit先生担任过巴黎巴银行（Paribas）的多个职位，现在该公司叫做BNP Paribas。他于1979年开始在巴黎巴银行的信息技术部任职，从1981年到1987年，在收购与兼并部任职，于1987年加入风险裁决部门，于1995年被任命为巴黎巴银行的股本衍生工具部的全球负责人，并担任该职位直到他于2000年辞职。他分别从2009年和2010年担任法国外贸银行（Natixis）的独立董事与审计委员会主席。Oppetit先生还是Centaurus Capital Holdings Limited、Centaurus Global Holding Limited、Centaurus Capital International Limited与Emolument Ltd.的董事。此外，他是HLD的监事会监事，并担任堡垒投资集团（Fortress Investment Group）的顾问。Oppetit先生于1978年毕业于巴黎的法国高等理工大学（Ecole Polytechnique）。
- Bernard Oppetit has served as one of our directors since November 24 2014. Mr. Oppetit is one of our independent directors. He currently serves as the chairman of Centaurus Capital Ltd, an asset management firm he created in 2000. Prior to founding Centaurus Capital, Mr. Oppetit held various positions at Paribas now BNP Paribas. He started at Paribas in 1979 in Information Technology, worked in M&A from 1981 to 1987 joined the Risk Arbitrage Department in 1987 and was appointed global head of Equity Derivatives at Paribas in 1995 and served in this capacity until he resigned in 2000. He has been an independent director and chairman of the audit committee of Natixis since 2009 and 2010 respectively. Mr. Oppetit is also a director of Centaurus Capital Holdings Limited, Centaurus Global Holding Limited, Centaurus Management Company Limited, Centaurus Capital International Limited and Emolument Ltd. In addition, he is an advisor to Fortress Investment Group. Mr. Oppetit graduated from École Polytechnique in Paris in 1978.
- Silvio J. Genesini
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Silvio J. Genesini被任命为替代董事，自2014年12月8日起生效，随后在2015年5月20日举行的Cnova N.V。年度股东大会上被任命为非执行董事。Genesini先生是Cnova N.V。的独立董事之一。他目前担任Algar的董事会成员，Algar是一家拥有电信、IT和农业综合企业业务的巴西企业集团，也是LIDE Tecnologia的总裁。Genesini先生曾于2009年至2012年担任巴西媒体集团Grupo Estado的首席执行官，2004年至2009年担任Oracle Corporation巴西业务总经理，以及Accenture和Andersen Consulting的合伙人。Genesini先生拥有圣保罗大学工业工程学位。
Silvio J. Genesini was appointed to serve as a replacement director effective December 8 2014 and was subsequently appointed as non-executive director at Cnova N.V.'s annual general meeting of shareholders held on May 20 2015. Mr. Genesini is one of Cnova N.V.'s independent directors. He currently serves as a member of the board of directors of Algar, a Brazilian conglomerate with telecom, IT and agribusiness operations, and as president of LIDE Tecnologia. Mr. Genesini previously served as Chief Executive Officer of Grupo Estado from 2009 to 2012 a Brazilian media group, as the managing director of Brazilian operations for Oracle Corporation from 2004 to 2009 and as a partner at Accenture and Andersen Consulting. Mr. Genesini holds a degree in industrial engineering from Universidade de Sao Paulo. - Silvio J. Genesini被任命为替代董事，自2014年12月8日起生效，随后在2015年5月20日举行的Cnova N.V。年度股东大会上被任命为非执行董事。Genesini先生是Cnova N.V。的独立董事之一。他目前担任Algar的董事会成员，Algar是一家拥有电信、IT和农业综合企业业务的巴西企业集团，也是LIDE Tecnologia的总裁。Genesini先生曾于2009年至2012年担任巴西媒体集团Grupo Estado的首席执行官，2004年至2009年担任Oracle Corporation巴西业务总经理，以及Accenture和Andersen Consulting的合伙人。Genesini先生拥有圣保罗大学工业工程学位。
- Silvio J. Genesini was appointed to serve as a replacement director effective December 8 2014 and was subsequently appointed as non-executive director at Cnova N.V.'s annual general meeting of shareholders held on May 20 2015. Mr. Genesini is one of Cnova N.V.'s independent directors. He currently serves as a member of the board of directors of Algar, a Brazilian conglomerate with telecom, IT and agribusiness operations, and as president of LIDE Tecnologia. Mr. Genesini previously served as Chief Executive Officer of Grupo Estado from 2009 to 2012 a Brazilian media group, as the managing director of Brazilian operations for Oracle Corporation from 2004 to 2009 and as a partner at Accenture and Andersen Consulting. Mr. Genesini holds a degree in industrial engineering from Universidade de Sao Paulo.
- Antoine Giscard d'Estaing
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Antoine Giscard d'Estaing，他毕业于the HEC School of Management、the école Nationale d’Administration。他曾任职法国财政部的审计部门4年，并于1990年加入Suez-Lyonnaise des Eaux公司，最终成为公司的首席财务官。他于2000年加入Schneider Electric公司，担任执行副总裁，负责财务、审计和法律事务，并于2005年任职Danone公司，担任执行副总裁，负责财务、战略和信息系统。他于2007年被任命为Danone公司的公司秘书。2008年以来，他一直担任Bain & Company Paris公司的合伙人。他于2009年4月加入Casino group，担任首席财务官，以及执行委员会成员。
Antoine Giscard d'Estaing was appointed as non-executive director at our annual general meeting of shareholders held on May 20 2015. After serving four years in the auditing department of the French Treasury, he joined Suez-Lyonnaise des Eaux in 1990 and eventually became that company's Chief Financial Officer. He then joined Schneider Electric in 2000 as Executive Vice-President of Finance, Auditing and Legal Affairs, before moving to Groupe Danone S.A. in 2005 as Executive Vice-President of Finance, Strategy and Information Systems. He was appointed Danone's Corporate Secretary in 2007. Since 2008 he has been a partner with Bain & Company Paris. He joined Casino Group in April 2009 as Chief Financial Officer and member of the Executive Committee. Mr. Giscard d'Estaing is a graduate of the HEC School of Management and the école Nationale d'Administration. - Antoine Giscard d'Estaing，他毕业于the HEC School of Management、the école Nationale d’Administration。他曾任职法国财政部的审计部门4年，并于1990年加入Suez-Lyonnaise des Eaux公司，最终成为公司的首席财务官。他于2000年加入Schneider Electric公司，担任执行副总裁，负责财务、审计和法律事务，并于2005年任职Danone公司，担任执行副总裁，负责财务、战略和信息系统。他于2007年被任命为Danone公司的公司秘书。2008年以来，他一直担任Bain & Company Paris公司的合伙人。他于2009年4月加入Casino group，担任首席财务官，以及执行委员会成员。
- Antoine Giscard d'Estaing was appointed as non-executive director at our annual general meeting of shareholders held on May 20 2015. After serving four years in the auditing department of the French Treasury, he joined Suez-Lyonnaise des Eaux in 1990 and eventually became that company's Chief Financial Officer. He then joined Schneider Electric in 2000 as Executive Vice-President of Finance, Auditing and Legal Affairs, before moving to Groupe Danone S.A. in 2005 as Executive Vice-President of Finance, Strategy and Information Systems. He was appointed Danone's Corporate Secretary in 2007. Since 2008 he has been a partner with Bain & Company Paris. He joined Casino Group in April 2009 as Chief Financial Officer and member of the Executive Committee. Mr. Giscard d'Estaing is a graduate of the HEC School of Management and the école Nationale d'Administration.
- Peter Estermann
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Peter Estermann，2015年11月20日他被任命为更换非执行董事。随后2016年6月29日举行的我们的年度股东大会，他被任命为非执行董事。2015年11月20日以来，他也担任董事长。2015年10月以来，他担任Via Varejo的首席执行官。2014年以来，他担任GPA的战略发展和基础设施副总裁。此前，他曾担任执行职务，其中包括TENCO Shopping Centers的副总裁兼首席运营官（2014年至2014年）、Magnesita Refractarios S.A.的全球运营执行官（2012年至2013年）、Medial SaAde公司（巴西最大的健康保险公司之一）的运营执行董事（2006年至2007年）（期间积极参与BM&FBOVESPA的Novo Mercado （新市场）首次公开发行）、Telemar Norte Leste公司的负责组织开发的执行董事兼北部和东北部地区的总裁（2001年至2005年）、Satipel Minas Industrial Ltda。的运营执行董事兼副总裁（1999年至2001年）、Tecflor Ind. S.A.的董事会主席兼综合董事（1997年至1998年）、Aracruz Celulose SA的林业部门的综合董事（1996年至1997年）、the Petropar Group的首席运营官（1989年至1995年）、Destilaria BrasilAcndia S.A. 的首席运营官（1987年至1988年）、AgropecuAiria Mogno S.A.的总经理（1981年至1986年）。他也曾担任Tecflor Industrial S.A.（1997年到1998年）、Planalto Transportes Ltda。（从2007年到2008年）、 Odontosystem Ltda。（2008年）的董事会成员，也担任Sinterco S.A.（从2008年到2013年）的董事会主席，并于2013年担任Reframec Services S.A.的董事会成员和主席。他获得拉夫拉斯Universidade Federal de Minas Gerais的农业工程学士学位和Harvard Business School的研究生学位。
Peter Estermann has served as the chief executive officer of our Company and of the parent company Via Varejo since 2018. Mr. Estermann had previously been our Vice President of Infrastructure and Strategic Development from June 2014 to October 2015. He has built his career in different business segments, both in industry, services and retail in large companies, leaders in their sectors. Mr. Estermann was Vice President and Chief Operating Officer at TENCO Shopping Centers in 2014 Global Operations Executive Director at Magnesita from 2012 to 2013 and General Executive Director at LWB Refractories - Germany, a wholly-owned subsidiary of Magnesita for Europe-based operations in Germany, from 2008 to 2011. He also served as Chief Operating Officer for Medial Saúde, one of the largest health care providers in Brazil, from 2006 to 2007 where helped prepare the company for an initial public offering on the Novo Mercado segment of the Bovespa now B3. He was also Executive Director of Organizational Development, from 2005 to 2006 and President - North and Northeast, from 2001 to 2004 at Telemar Norte Leste S.A. He also served as Chief Operating Officer and Vice President at Satipel Minas Industrial Ltda. from 1999 to 2001. He also served as General Director of Tecflor Ind. S.A., from 1997 to 1998 and General Director of the Forestry Division, from 1996 to 1997. He also served as Operations Officer at the Petropar Group, from 1989 to 1995 as Operations Director at the Brasilandia S.A. Distillery, from 1987 to 1988 and as General Director at Agropecuária Mogno S.A., from 1981 to 1986. Mr. Estermann has served as a member of the board of directors of Tecflor Industrial S.A., from 1997 to 1998 Planalto Transportes Ltda., from 2007 to 2008 and Odontosystem Ltda., in 2008. He also served as the Chairman of the board of directors at Sinterco SA, from 2008 to 2013. - Peter Estermann，2015年11月20日他被任命为更换非执行董事。随后2016年6月29日举行的我们的年度股东大会，他被任命为非执行董事。2015年11月20日以来，他也担任董事长。2015年10月以来，他担任Via Varejo的首席执行官。2014年以来，他担任GPA的战略发展和基础设施副总裁。此前，他曾担任执行职务，其中包括TENCO Shopping Centers的副总裁兼首席运营官（2014年至2014年）、Magnesita Refractarios S.A.的全球运营执行官（2012年至2013年）、Medial SaAde公司（巴西最大的健康保险公司之一）的运营执行董事（2006年至2007年）（期间积极参与BM&FBOVESPA的Novo Mercado （新市场）首次公开发行）、Telemar Norte Leste公司的负责组织开发的执行董事兼北部和东北部地区的总裁（2001年至2005年）、Satipel Minas Industrial Ltda。的运营执行董事兼副总裁（1999年至2001年）、Tecflor Ind. S.A.的董事会主席兼综合董事（1997年至1998年）、Aracruz Celulose SA的林业部门的综合董事（1996年至1997年）、the Petropar Group的首席运营官（1989年至1995年）、Destilaria BrasilAcndia S.A. 的首席运营官（1987年至1988年）、AgropecuAiria Mogno S.A.的总经理（1981年至1986年）。他也曾担任Tecflor Industrial S.A.（1997年到1998年）、Planalto Transportes Ltda。（从2007年到2008年）、 Odontosystem Ltda。（2008年）的董事会成员，也担任Sinterco S.A.（从2008年到2013年）的董事会主席，并于2013年担任Reframec Services S.A.的董事会成员和主席。他获得拉夫拉斯Universidade Federal de Minas Gerais的农业工程学士学位和Harvard Business School的研究生学位。
- Peter Estermann has served as the chief executive officer of our Company and of the parent company Via Varejo since 2018. Mr. Estermann had previously been our Vice President of Infrastructure and Strategic Development from June 2014 to October 2015. He has built his career in different business segments, both in industry, services and retail in large companies, leaders in their sectors. Mr. Estermann was Vice President and Chief Operating Officer at TENCO Shopping Centers in 2014 Global Operations Executive Director at Magnesita from 2012 to 2013 and General Executive Director at LWB Refractories - Germany, a wholly-owned subsidiary of Magnesita for Europe-based operations in Germany, from 2008 to 2011. He also served as Chief Operating Officer for Medial Saúde, one of the largest health care providers in Brazil, from 2006 to 2007 where helped prepare the company for an initial public offering on the Novo Mercado segment of the Bovespa now B3. He was also Executive Director of Organizational Development, from 2005 to 2006 and President - North and Northeast, from 2001 to 2004 at Telemar Norte Leste S.A. He also served as Chief Operating Officer and Vice President at Satipel Minas Industrial Ltda. from 1999 to 2001. He also served as General Director of Tecflor Ind. S.A., from 1997 to 1998 and General Director of the Forestry Division, from 1996 to 1997. He also served as Operations Officer at the Petropar Group, from 1989 to 1995 as Operations Director at the Brasilandia S.A. Distillery, from 1987 to 1988 and as General Director at Agropecuária Mogno S.A., from 1981 to 1986. Mr. Estermann has served as a member of the board of directors of Tecflor Industrial S.A., from 1997 to 1998 Planalto Transportes Ltda., from 2007 to 2008 and Odontosystem Ltda., in 2008. He also served as the Chairman of the board of directors at Sinterco SA, from 2008 to 2013.
- Arnaud Strasser
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Arnaud Strasser，自2018年起担任Distribution Brasil 董事会联合副主席，自2010年起担任Distribution Brasil 董事会成员。在担任联合副董事长之前，他曾担任Distribution Brasil公司董事会副主席（从2012年到2018年）。自2014年以来，他一直担任Cnova的董事会成员。他也曾担任the Big C Supercenter plc的董事会成员。2007年以来，他在Casino Group工作，目前担任公司发展和控股官。直到2009年，他一直是赌场集团国际发展主席的顾问。2005年，他还担任法国总理内阁的代表团团长；2005年至2007年，担任法国公司和贸易部长内阁的特别顾问。他在école Nationale d' administration获得学士学位，在école des Hautes études Commerciales和Institut d'études Politiques de Paris获得硕士学位。
Arnaud Strasser,has been co-vice chairman of Brazilian Distribution Company board of directors since 2018 and a member of Brazilian Distribution Company board of directors since 2010. Prior to serving as co-vice chairman, he was the vice-chairman of Brazilian Distribution Company board of directors from 2012 to 2018. He has also been a member of the board of directors of Cnova since 2014. Mr. Strasser also served as a member of the board of directors of the Big C Supercenter plc. He has worked for the Casino Group since 2007, where he currently serves as corporate development and holdings officer. Until 2009, he was an advisor to the chairman for international development of the Casino Group. Mr. Strasser also worked as mission head in the Cabinet of the Prime Minister of France in 2005 and as special advisor in the Cabinet of the French Minister of Companies and Trade, from 2005 to 2007. Mr. Strasser holds a bachelor's degree from cole Nationale d'Administration and master's degrees from Ecole des Hautes Etudes Commerciales and Institut d'Etudes Politiques de Paris. - Arnaud Strasser，自2018年起担任Distribution Brasil 董事会联合副主席，自2010年起担任Distribution Brasil 董事会成员。在担任联合副董事长之前，他曾担任Distribution Brasil公司董事会副主席（从2012年到2018年）。自2014年以来，他一直担任Cnova的董事会成员。他也曾担任the Big C Supercenter plc的董事会成员。2007年以来，他在Casino Group工作，目前担任公司发展和控股官。直到2009年，他一直是赌场集团国际发展主席的顾问。2005年，他还担任法国总理内阁的代表团团长；2005年至2007年，担任法国公司和贸易部长内阁的特别顾问。他在école Nationale d' administration获得学士学位，在école des Hautes études Commerciales和Institut d'études Politiques de Paris获得硕士学位。
- Arnaud Strasser,has been co-vice chairman of Brazilian Distribution Company board of directors since 2018 and a member of Brazilian Distribution Company board of directors since 2010. Prior to serving as co-vice chairman, he was the vice-chairman of Brazilian Distribution Company board of directors from 2012 to 2018. He has also been a member of the board of directors of Cnova since 2014. Mr. Strasser also served as a member of the board of directors of the Big C Supercenter plc. He has worked for the Casino Group since 2007, where he currently serves as corporate development and holdings officer. Until 2009, he was an advisor to the chairman for international development of the Casino Group. Mr. Strasser also worked as mission head in the Cabinet of the Prime Minister of France in 2005 and as special advisor in the Cabinet of the French Minister of Companies and Trade, from 2005 to 2007. Mr. Strasser holds a bachelor's degree from cole Nationale d'Administration and master's degrees from Ecole des Hautes Etudes Commerciales and Institut d'Etudes Politiques de Paris.
- Eleazar de Carvalho Filho
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Eleazar de Carvalho Filho，他是管理普通合伙人的董事。他曾担任巴西国家发展银行的总裁和董事总经理，并担任Unibanco投资银行的首席执行官。他是博洛尼亚BR合作伙伴的一位创始合伙人，一个独立的金融咨询公司。从2006年到2011年，他担任巴西必和必拓（BHP Billiton）的非执行主席。他还曾在巴西国家石油公司的董事会工作。目前他是融合技术公司的董事，Grupo公司的董事和汽车金融委员会主席，巴西交响乐团的管理委员会主席。他出生于圣保罗，他获得了华盛顿约翰霍普金斯大学在国际关系文学硕士和纽约大学经济学文学学士。
Eleazar de Carvalho Filho,has been an independent member of Brazilian Distribution Company board of directors since 2012 and a member of the board of directors of Cnova since 2014. He is a founding partner at Virtus BR Partners, an independent advisory firm, and at Sinfonia Capital, and currently serves as a member of the boards of directors of TechnipFMC, plc and of Brookfield Renewable Corporation. Since 2018, he serves on the board of directors of Oi S.A. and in September of that year was elected Chairman. He served as chief executive officer of Unibanco Banco de Investimentos do Brasil S.A., president of BNDES and managing director of Banco UBS – Brasil Banco de Investimento S.A. He served as the chairman of the board of directors of BHP Billiton Brazil and as a member of the board of directors of Petrobras, Centrais Elétricas Brasileiras S.A., Vale, Tele Norte Leste Participaes, Alpargatas, and others. He is also president of the board of trustees of the Brazilian Symphony Orchestra Foundation. He holds a bachelor's degree in economics from New York University and a master's degree in international relations from Johns Hopkins University. - Eleazar de Carvalho Filho，他是管理普通合伙人的董事。他曾担任巴西国家发展银行的总裁和董事总经理，并担任Unibanco投资银行的首席执行官。他是博洛尼亚BR合作伙伴的一位创始合伙人，一个独立的金融咨询公司。从2006年到2011年，他担任巴西必和必拓（BHP Billiton）的非执行主席。他还曾在巴西国家石油公司的董事会工作。目前他是融合技术公司的董事，Grupo公司的董事和汽车金融委员会主席，巴西交响乐团的管理委员会主席。他出生于圣保罗，他获得了华盛顿约翰霍普金斯大学在国际关系文学硕士和纽约大学经济学文学学士。
- Eleazar de Carvalho Filho,has been an independent member of Brazilian Distribution Company board of directors since 2012 and a member of the board of directors of Cnova since 2014. He is a founding partner at Virtus BR Partners, an independent advisory firm, and at Sinfonia Capital, and currently serves as a member of the boards of directors of TechnipFMC, plc and of Brookfield Renewable Corporation. Since 2018, he serves on the board of directors of Oi S.A. and in September of that year was elected Chairman. He served as chief executive officer of Unibanco Banco de Investimentos do Brasil S.A., president of BNDES and managing director of Banco UBS – Brasil Banco de Investimento S.A. He served as the chairman of the board of directors of BHP Billiton Brazil and as a member of the board of directors of Petrobras, Centrais Elétricas Brasileiras S.A., Vale, Tele Norte Leste Participaes, Alpargatas, and others. He is also president of the board of trustees of the Brazilian Symphony Orchestra Foundation. He holds a bachelor's degree in economics from New York University and a master's degree in international relations from Johns Hopkins University.
- Ronaldo Iabrudi dos Santos Pereira
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Ronaldo Iabrudi dos Santos Pereira，2014年1月担任GPA首席执行官。Mr. Iabrudi还是Via Varejo董事会主席，该公司控制Casas Bahia和Ponto Frio，以及世界第八大网路公司Cnova的副主席。此前，他曾担任Lupatech, Contax and Telemar Operadora的董事会主席，同时也是Estacio, Magnesita, Cemar, Oi/Telemar, RM Engenharia以及Ispamar的董事会成员。2007年至2011年，他曾担任Magnesita首席执行官，1999年至2006年，曾在Telemar Group任职担任Telemar/Oi and Contax首席执行官。1997年至1999年，Mr. Iabrudi曾是FCA （Ferrovia Centro-Atl ntica）首席执行官，1984年至1997年，他曾担任Gerdau Group首席财务官，首席行政官兼首席人力官。他拥有PUC-MG （1979）心理学学士学位， Université； Panthé；on Sorbonne组织发展硕士学位以及 the Université； Paris Dauphine管理学学士学位，这两所大学均位于法国巴黎。
Ronaldo Iabrudi dos Santos Pereira has been the co-vice chairman of Brazilian Distribution Company board of directors since April 2018 and has been a member of Brazilian Distribution Company board of directors since 2016. He is also vice chairman of the board of directors of CNova. From January 2014 to April 2018 Mr. Iabrudi served as Brazilian Distribution Company chief executive officer. Previously, he was the chairman of the boards of directors of Lupatech, Contax and Telemar, and a member of the board of directors of Estácio, Magnesita Refratários S.A., or Magnesita, Cemar, Oi/Telemar, RM Engenharia and Ispamar. He was also chief executive officer of Magnesita from 2007 to 2011 and from 1999 to 2006 he worked for Grupo Telemar, where he held several positions, including chief executive officer of Oi/Telemar and Contax. From 1997 to 1999 Mr. Iabrudi was chief executive officer of FCA Ferrovia Centro-Atlântica and from 1984 to 1997 he was chief financial and administrative officer and chief human resources officer at the Gerdau group. Mr. Iabrudi earned a degree in psychology from Pontifícia Universidade Católica de Minas Gerais, a master's degree in organizational development from Université Panthéon Sorbonne and a master's degree in change management from Université Paris Dauphine. - Ronaldo Iabrudi dos Santos Pereira，2014年1月担任GPA首席执行官。Mr. Iabrudi还是Via Varejo董事会主席，该公司控制Casas Bahia和Ponto Frio，以及世界第八大网路公司Cnova的副主席。此前，他曾担任Lupatech, Contax and Telemar Operadora的董事会主席，同时也是Estacio, Magnesita, Cemar, Oi/Telemar, RM Engenharia以及Ispamar的董事会成员。2007年至2011年，他曾担任Magnesita首席执行官，1999年至2006年，曾在Telemar Group任职担任Telemar/Oi and Contax首席执行官。1997年至1999年，Mr. Iabrudi曾是FCA （Ferrovia Centro-Atl ntica）首席执行官，1984年至1997年，他曾担任Gerdau Group首席财务官，首席行政官兼首席人力官。他拥有PUC-MG （1979）心理学学士学位， Université； Panthé；on Sorbonne组织发展硕士学位以及 the Université； Paris Dauphine管理学学士学位，这两所大学均位于法国巴黎。
- Ronaldo Iabrudi dos Santos Pereira has been the co-vice chairman of Brazilian Distribution Company board of directors since April 2018 and has been a member of Brazilian Distribution Company board of directors since 2016. He is also vice chairman of the board of directors of CNova. From January 2014 to April 2018 Mr. Iabrudi served as Brazilian Distribution Company chief executive officer. Previously, he was the chairman of the boards of directors of Lupatech, Contax and Telemar, and a member of the board of directors of Estácio, Magnesita Refratários S.A., or Magnesita, Cemar, Oi/Telemar, RM Engenharia and Ispamar. He was also chief executive officer of Magnesita from 2007 to 2011 and from 1999 to 2006 he worked for Grupo Telemar, where he held several positions, including chief executive officer of Oi/Telemar and Contax. From 1997 to 1999 Mr. Iabrudi was chief executive officer of FCA Ferrovia Centro-Atlântica and from 1984 to 1997 he was chief financial and administrative officer and chief human resources officer at the Gerdau group. Mr. Iabrudi earned a degree in psychology from Pontifícia Universidade Católica de Minas Gerais, a master's degree in organizational development from Université Panthéon Sorbonne and a master's degree in change management from Université Paris Dauphine.
- Yves Desjacques
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Yves Desjacques自2014年起担任我们的董事会成员。他还是 xito, Cnova N.V., and Mercialys S.A.（一家法国房地产附属公司）的董事会成员。Desjacques先生自2007年以来一直担任Casino Group人力资源执行副总裁。2001年至2007年，他担任Védior France人力资源副总裁和执行委员会成员。1994年至2001年，Desjacques先生在Generali Assurances担任几个职务，包括1994年至1997年任人力资源经理，1997年至2001年任人力资源副主席，1998年至2001年担任共同公司职能的人力资源副总裁。1992年至1994年，他是Commercial Union Assurances人力资源官。自2007年以来，Desjacques先生一直担任e French Association of Equal Opportunity in Education的主席。他在University of Paris II获得国际人力资源管理硕士学位，在那里他专门从事劳动法、公司关系和人力资源。
Yves Desjacques has been a member of our board of directors since 2014. He also serves as a member of the board of directors of Éxito, Cnova N.V., and Mercialys S.A., a French real estate affiliate of the Casino Group. Mr. Desjacques has been executive vice-president of human resources of the Casino Group since 2007. From 2001 to 2007 he served as vice-president of human resources and as a member of the executive committee of Védior France. From 1994 to 2001 Mr. Desjacques held several positions at Generali Assurances, including human resources manager from 1994 to 1997 vice-president of human resources from 1997 to 2001 and vice-president of human resources for shared corporate functions from 1998 to 2001. From 1992 to 1994 he was human resources officer at Commercial Union Assurances. Since 2007 Mr. Desjacques has been chairman of the French Association of Equal Opportunity in Education. He holds a master’s degree in international human resources management from the University of Paris II, where he specialized in labor law, corporate relations and human resources. - Yves Desjacques自2014年起担任我们的董事会成员。他还是 xito, Cnova N.V., and Mercialys S.A.（一家法国房地产附属公司）的董事会成员。Desjacques先生自2007年以来一直担任Casino Group人力资源执行副总裁。2001年至2007年，他担任Védior France人力资源副总裁和执行委员会成员。1994年至2001年，Desjacques先生在Generali Assurances担任几个职务，包括1994年至1997年任人力资源经理，1997年至2001年任人力资源副主席，1998年至2001年担任共同公司职能的人力资源副总裁。1992年至1994年，他是Commercial Union Assurances人力资源官。自2007年以来，Desjacques先生一直担任e French Association of Equal Opportunity in Education的主席。他在University of Paris II获得国际人力资源管理硕士学位，在那里他专门从事劳动法、公司关系和人力资源。
- Yves Desjacques has been a member of our board of directors since 2014. He also serves as a member of the board of directors of Éxito, Cnova N.V., and Mercialys S.A., a French real estate affiliate of the Casino Group. Mr. Desjacques has been executive vice-president of human resources of the Casino Group since 2007. From 2001 to 2007 he served as vice-president of human resources and as a member of the executive committee of Védior France. From 1994 to 2001 Mr. Desjacques held several positions at Generali Assurances, including human resources manager from 1994 to 1997 vice-president of human resources from 1997 to 2001 and vice-president of human resources for shared corporate functions from 1998 to 2001. From 1992 to 1994 he was human resources officer at Commercial Union Assurances. Since 2007 Mr. Desjacques has been chairman of the French Association of Equal Opportunity in Education. He holds a master’s degree in international human resources management from the University of Paris II, where he specialized in labor law, corporate relations and human resources.
- Emmanuel Grenier
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Emmanuel Grenier于2014年6月被任命为我们的联合首席执行官。自1996年加入Casino Group以来，他曾在供应链和信息技术中担任各种角色，最近自2008年以来担任Cdiscount的董事总经理兼首席执行官。此外，他目前担任Cdiscount Group和CD Africa S.A.S。的总裁，E-Trend S.A.S。的董事和总裁，C-Distribution Asia Pte. Ltd. C-Asia的董事，C Distribution（泰国）Ltd。的董事。他持有法国ESC Chambéry的硕士学位。
Emmanuel Grenier was appointed as our Co‑CEO in June 2014 and subsequently appointed CEO on January 21 2016. Mr. Grenier was also appointed as replacement executive director on January 21 2016 and was subsequently appointed as executive director at our annual general meeting of shareholders held on June 29 2016. Mr. Grenier has served as Managing Director and Chief Executive Officer of Cdiscount since 2008. Since joining Casino Group in 1996 Mr. Grenier has served in a variety of roles in supply chain and IT, including as President of Cdiscount Group and CD Africa S.A.S., director and President of E-Trend S.A.S., director of two former Cdiscount subsidiaries, C-Asia and C Distribution Thailand Ltd. Mr. Grenier holds a master’s degree from ESC Chambéry in France. - Emmanuel Grenier于2014年6月被任命为我们的联合首席执行官。自1996年加入Casino Group以来，他曾在供应链和信息技术中担任各种角色，最近自2008年以来担任Cdiscount的董事总经理兼首席执行官。此外，他目前担任Cdiscount Group和CD Africa S.A.S。的总裁，E-Trend S.A.S。的董事和总裁，C-Distribution Asia Pte. Ltd. C-Asia的董事，C Distribution（泰国）Ltd。的董事。他持有法国ESC Chambéry的硕士学位。
- Emmanuel Grenier was appointed as our Co‑CEO in June 2014 and subsequently appointed CEO on January 21 2016. Mr. Grenier was also appointed as replacement executive director on January 21 2016 and was subsequently appointed as executive director at our annual general meeting of shareholders held on June 29 2016. Mr. Grenier has served as Managing Director and Chief Executive Officer of Cdiscount since 2008. Since joining Casino Group in 1996 Mr. Grenier has served in a variety of roles in supply chain and IT, including as President of Cdiscount Group and CD Africa S.A.S., director and President of E-Trend S.A.S., director of two former Cdiscount subsidiaries, C-Asia and C Distribution Thailand Ltd. Mr. Grenier holds a master’s degree from ESC Chambéry in France.
高管简历
中英对照 | 中文 | 英文- Pascal Rivet
Pascal Rivet，他于2015年3月被任命为我们的临时总法律顾问。他于1995年加入Casino Group。1995年以来，他一直担任多种法律事务和税收遵从性的职务，最近担任国际法律事务官，也曾担任总法律顾问、法律和税务官、集团税务主管。他持有the Faculté de Droit et Science Politique of the Université de Toulouse 1 Capitole的法律硕士学位，以及the French National Tax School的学位。
Pascal Rivet was appointed as Chief Compliance Officer on March 17 2016. Previously, Mr. Rivet served as our Interim General Counsel since March 2015. Since joining Casino Group in 1995 Mr. Rivet has served in several different roles in legal affairs and tax compliance, most recently as International Legal Affairs Officer, and prior to that as General Counsel, Legal and Tax Officer and Group Tax Manager. Mr. Rivet holds a Master of Laws degree from the Faculté de Droit et Science Politique of the Université de Toulouse 1 Capitole and a degree from the French National Tax School.- Pascal Rivet，他于2015年3月被任命为我们的临时总法律顾问。他于1995年加入Casino Group。1995年以来，他一直担任多种法律事务和税收遵从性的职务，最近担任国际法律事务官，也曾担任总法律顾问、法律和税务官、集团税务主管。他持有the Faculté de Droit et Science Politique of the Université de Toulouse 1 Capitole的法律硕士学位，以及the French National Tax School的学位。
- Pascal Rivet was appointed as Chief Compliance Officer on March 17 2016. Previously, Mr. Rivet served as our Interim General Counsel since March 2015. Since joining Casino Group in 1995 Mr. Rivet has served in several different roles in legal affairs and tax compliance, most recently as International Legal Affairs Officer, and prior to that as General Counsel, Legal and Tax Officer and Group Tax Manager. Mr. Rivet holds a Master of Laws degree from the Faculté de Droit et Science Politique of the Université de Toulouse 1 Capitole and a degree from the French National Tax School.
- Stephane Brunel
Stephane Brunel，他曾一直担任Cdiscount Group的首席财务官（2015年2月以来）。2008年加入Groupe Casino以来，他曾担任Franprix-LeaderPrice的多种职务，包括首席财务官（2011年4月以来）。此前，他曾担任Morgan Stanley的副合伙人。他持有EM Lyon（位于法国）的硕士学位。
Stephane Brunel was appointed as Chief Financial Officer on June 10 2016. He has served as CFO of Cdiscount Group since February 2015 and as our deputy CFO since April 2015. Since joining Casino Group in 2008 Mr. Brunel has served in a variety of roles, including as Chief Financial Officer of Franprix‑Leader Price between April 2011 and February 2015. Prior to that, Mr. Brunel worked at Rallye from 2006 to 2008 and previously at Morgan Stanley’s investment banking division. Mr. Brunel holds a master’s degree from EM Lyon in France.- Stephane Brunel，他曾一直担任Cdiscount Group的首席财务官（2015年2月以来）。2008年加入Groupe Casino以来，他曾担任Franprix-LeaderPrice的多种职务，包括首席财务官（2011年4月以来）。此前，他曾担任Morgan Stanley的副合伙人。他持有EM Lyon（位于法国）的硕士学位。
- Stephane Brunel was appointed as Chief Financial Officer on June 10 2016. He has served as CFO of Cdiscount Group since February 2015 and as our deputy CFO since April 2015. Since joining Casino Group in 2008 Mr. Brunel has served in a variety of roles, including as Chief Financial Officer of Franprix‑Leader Price between April 2011 and February 2015. Prior to that, Mr. Brunel worked at Rallye from 2006 to 2008 and previously at Morgan Stanley’s investment banking division. Mr. Brunel holds a master’s degree from EM Lyon in France.
- Steven Geers
Steven Geers，于2016年3月17日被任命为我们的总法律顾问，此前曾担任我们的助理总法律顾问（2015年3月以来）。加入公司之前，他曾担任General Electric（GE）的高级律师（从2011年到2015年）。此外，他曾从事公司法律实践，任职于Greenberg Traurig（位于阿姆斯特丹）、Bird & Bird（位于荷兰的海牙）（2007年至2011年）、Greenberg Traurig（位于美国纽约）（2007年）。他持有荷兰格罗宁根大学（the University of Groningen in the Netherlands）的公司法硕士学位。
Steven Geers was appointed as our General Counsel on March 17 2016 after having worked as our Assistant General Counsel since March 1 2015. Prior to joining the Company, Mr. Geers worked as a senior lawyer at General Electric GE from 2011 to 2015. Additionally, he practiced corporate law at Greenberg Traurig in Amsterdam and at Bird & Bird in The Hague, the Netherlands, from 2007 to 2011 and at Greenberg Traurig in New York, United States, in 2007. Mr. Geers holds a master’s degree in Corporate Law from the University of Groningen, the Netherlands.- Steven Geers，于2016年3月17日被任命为我们的总法律顾问，此前曾担任我们的助理总法律顾问（2015年3月以来）。加入公司之前，他曾担任General Electric（GE）的高级律师（从2011年到2015年）。此外，他曾从事公司法律实践，任职于Greenberg Traurig（位于阿姆斯特丹）、Bird & Bird（位于荷兰的海牙）（2007年至2011年）、Greenberg Traurig（位于美国纽约）（2007年）。他持有荷兰格罗宁根大学（the University of Groningen in the Netherlands）的公司法硕士学位。
- Steven Geers was appointed as our General Counsel on March 17 2016 after having worked as our Assistant General Counsel since March 1 2015. Prior to joining the Company, Mr. Geers worked as a senior lawyer at General Electric GE from 2011 to 2015. Additionally, he practiced corporate law at Greenberg Traurig in Amsterdam and at Bird & Bird in The Hague, the Netherlands, from 2007 to 2011 and at Greenberg Traurig in New York, United States, in 2007. Mr. Geers holds a master’s degree in Corporate Law from the University of Groningen, the Netherlands.
- Emmanuel Grenier
Emmanuel Grenier于2014年6月被任命为我们的联合首席执行官。自1996年加入Casino Group以来，他曾在供应链和信息技术中担任各种角色，最近自2008年以来担任Cdiscount的董事总经理兼首席执行官。此外，他目前担任Cdiscount Group和CD Africa S.A.S。的总裁，E-Trend S.A.S。的董事和总裁，C-Distribution Asia Pte. Ltd. C-Asia的董事，C Distribution（泰国）Ltd。的董事。他持有法国ESC Chambéry的硕士学位。
Emmanuel Grenier was appointed as our Co‑CEO in June 2014 and subsequently appointed CEO on January 21 2016. Mr. Grenier was also appointed as replacement executive director on January 21 2016 and was subsequently appointed as executive director at our annual general meeting of shareholders held on June 29 2016. Mr. Grenier has served as Managing Director and Chief Executive Officer of Cdiscount since 2008. Since joining Casino Group in 1996 Mr. Grenier has served in a variety of roles in supply chain and IT, including as President of Cdiscount Group and CD Africa S.A.S., director and President of E-Trend S.A.S., director of two former Cdiscount subsidiaries, C-Asia and C Distribution Thailand Ltd. Mr. Grenier holds a master’s degree from ESC Chambéry in France.- Emmanuel Grenier于2014年6月被任命为我们的联合首席执行官。自1996年加入Casino Group以来，他曾在供应链和信息技术中担任各种角色，最近自2008年以来担任Cdiscount的董事总经理兼首席执行官。此外，他目前担任Cdiscount Group和CD Africa S.A.S。的总裁，E-Trend S.A.S。的董事和总裁，C-Distribution Asia Pte. Ltd. C-Asia的董事，C Distribution（泰国）Ltd。的董事。他持有法国ESC Chambéry的硕士学位。
- Emmanuel Grenier was appointed as our Co‑CEO in June 2014 and subsequently appointed CEO on January 21 2016. Mr. Grenier was also appointed as replacement executive director on January 21 2016 and was subsequently appointed as executive director at our annual general meeting of shareholders held on June 29 2016. Mr. Grenier has served as Managing Director and Chief Executive Officer of Cdiscount since 2008. Since joining Casino Group in 1996 Mr. Grenier has served in a variety of roles in supply chain and IT, including as President of Cdiscount Group and CD Africa S.A.S., director and President of E-Trend S.A.S., director of two former Cdiscount subsidiaries, C-Asia and C Distribution Thailand Ltd. Mr. Grenier holds a master’s degree from ESC Chambéry in France.