![]() ![]() Naouri also holds the following positions: chairman of the board of directors of Rallye S.A., member of the board of directors of F. Naouri is chairman and chief executive officer of the Casino Group, the chief executive officer of its parent company, Euris S.A.S., and chairman of the board of directors of Cnova. Jean Charles Henri Naouri is a member of our Board of Directors since 2005. None of our directors is party to an employment agreement providing for benefits upon termination of employment. We are managed by our board of directors (Conselho de Administração) and by our board of executive officers (Diretoria). ![]() Currently our board of directors consists of 8 members elected by our shareholders. The board’s responsibilities include leading the corporate governance process, electing our executive officers and supervising our management. The members of our board of directors are appointed at general shareholders’ meetings for a term of office of two years and are required to be our shareholders. The directors meet ordinarily six times a year, and extraordinarily whenever required. According to our by-laws, our board of directors consists of at least 3 (three) and up to 12 (twelve) members. ![]()
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