In order to strenghten its relationship with individual shareholders, Casino Group created a Shareholders’ consultative committee in 2016. Its role is to facilitate regular and high-quality dialogue between Casino and its individual shareholders, to improve the Group’s communication and gain visibility among shareholders.
Membership
Six Casino Group members:
- Co-Chairman: David LUBEK, Chief Financial Officer
- Co-Chairman: Jacques DUMAS, Advisor to the Chairman
- Lionel BENCHIMOL, Head of Financial Communication and Investor Relations
- Kareen CEINTRE, Secretary of the Board of Directors of Casino, Guichard-Perrachon
- Céline DONADIEU, Manager Legal, Corporate & Listed Companies
- Charlotte IZABEL, Investor Relations Manager
Five individual shareholder members appointed for two years as from 1 January 2016:
Two individual shareholders:
- Caroline Meignen
- Bruno Marquet-Ellis
Two representatives from individual shareholder associations:
- Didier Fougeras de Lavergnolle (ANAF)
- Jean-Pierre Belhoste de Soulanges (APAI)
One former employee shareholder:
- Daniel Chabroux
CCA activity
March 25, 2021 meeting reportSeptember 25, 2020 meeting reportJune 2, 2020 meeting reportAnswers to questions submitted by the Shareholders' Advisory Committee and by shareholders via the webcastSeptember 24, 2019 meeting reportMarch 26, 2019 meeting reportSeptember 28, 2016 meeting reportMarch 16, 2016 meeting report