2010 REGISTRATION DOCUMENT (3.4 Mo) - Groupe Casino

5CORPORATE GOVERNANCEBoard of DirectorsAbilio Dos Santos DinizDirectorDate of birth28 December 1936, aged 74Business addressAvenue Brig. Luiz Antonio 3126 – 01402-901 São Paulo-SP, BrazilBiographyA graduate in Business & Administration from the São Paulo School of Administration Getulio Vargas Foundation, Abilio Dos Santos Dinizjoined Companhia Brasileira de Distribuição (CBD) in 1956, where he has spent his entire career. The main shareholder in CBD since the1990s, he was appointed Chief Executive Officer and then Chairman of the Board of Directors. He has also been a member of the SuperiorCouncil of the Economy of São Paulo State and the National Monetary Council of Brazil.Main executive positionChairman of the Board of Directors of Companhia Brasileira de Distribuição (Grupo Pão de Açùcar), Brazil (listed company)Current offi ce within the CompanyOffice Elected/appointed Term expiresDirector 4 September 2003 2012 AGMOther directorships and positions held in 2010 and as of 28 February 2011Within the GPA Group:• Chairman of the Board of Directors of Wilkes Participações S/A(Wilkes);• Director of Sendas Distribuidora S/A (Sendas);• Director of Globex Utilidades S/A (Globex) (listed company);• Director of Paic Participações Ltda, Península Participações Ltda,Fazenda da Toca Ltda, Ciclade Participações Ltda, Onyx 2006Participações Ltda, Rio Plate Empreendimentos e ParticipaçõesLtda, Zabaleta Participações Ltda and Wilkes Participações S/A;• Director Chairman of Recco Master Empreendimentos eParticipações S/A.Directorships and positions held during the past fi ve years (other than those listed above)• Officer Director of Instituto Pão de Açùcar de Desenvolvimento Humano.Number of Casino shares held: 300158 Casino Group | Registration Document 2010