2010 REGISTRATION DOCUMENT (3.4 Mo) - Groupe Casino

CORPORATE GOVERNANCEBoard of Directors5Henri Giscard d’EstaingDirectorDate of birth17 October 1956, aged 54Business address11, rue de Cambrai – 75019 Paris, FranceBiographyHenri Giscard d’Estaing is a graduate of the Institut d’études politiques de Paris and holds a Master’s degree in economics. He began hiscareer in 1982 with Cofremca, where he was associate director specialising in consumer behaviour patterns and their impact on marketand strategy.In 1987, he joined the Danone Group as head of business development, subsequently becoming Managing Director of UK subsidiary HPFood Lea & Perrins, then Chief Executive Officer of Evian-Badoit and lastly Director of the Mineral Waters division.In 1997, he joined Club Méditerranée where he was, successively, Deputy Chief Executive Officer responsible for finance, business developmentand international relations (1997-2001), Chief Executive Officer (2001-2002), Chairman of the Management Board (2002-2005) and Chairmanand Chief Executive Officer (2005 to date).Main executive positionChairman and Chief Executive Officer of Club MéditerranéeCurrent offi ce within the CompanyOffice Elected/appointed Term expiresDirector 8 April 2004 2012 AGMOther directorships and positions held in 2010 and as of 28 February 2011Within the Club Méditerranée Group• Chairman of Fondation d’Entreprise Club Méditerranée;• Director of Holiday Hotels AG (Switzerland) and Cathargo (Tunisia).Outside the Club Méditerranée Group• Member of the Supervisory Board of Vedior-Randstad(The Netherlands);• Director of Aéroports de Paris (ADP).Directorships and positions held during the past fi ve years (other than those listed above)• Chairman of the Board of Directors and director of Club MedWorld Holding;• Chairman of the Board of Directors of Jet Tours SA;• Chairman of the Board of Directors of Club Med Services Pte Ltd(Singapore);• Chairman of Hôteltour, Club Med Marine and CM UK Ltd (UK);• Deputy Chairman of Nouvelle Société Victoria (Switzerland);• Director of SECAG Caraïbes (France) and Club Med ManagementAsia Ltd (Hong Kong);• Permanent representative of Club Méditerranée SA as a directorof Hôteltour.Number of Casino shares held: 313Registration Document 2010 | Casino Group159