2010 REGISTRATION DOCUMENT (3.4 Mo) - Groupe Casino

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5CORPORATE GOVERNANCEBoard of DirectorsPhilippe HouzéDirectorDate of birth27 November 1947, aged 63Business address40, boulevard Haussmann – 75009 Paris, FranceBiographyPhilippe Houzé began his career with Monoprix in 1969, becoming Chief Executive Officer in 1982 and Chairman and Chief Executive Officer in1994. Under his management, Monoprix has become the leading town-centre convenience store chain through its innovative sales concepts.The strategic alliance he established with Casino in 2000 has contributed to Monoprix’s success.He is a member of the sustainable development association “Comité 21”, and author of “La vie s’invente en ville”. He has a strong personalcommitment to sustainable development and is closely involved in urban regeneration projects with a focus on environmental and socialresponsibility. Since 2005, Philippe Houzé has been Chairman of the Management Board of Galeries Lafayette, France’s leading departmentstore group. He is a Commandeur de la Légion d’honneur.Main executive positionChairman of the Management Board of Société Anonyme des Galeries LafayetteCurrent 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 Galeries Lafayette group• Chairman and Chief Executive Officer of Monoprix SA;• Chairman of the Board of Directors of Artcodif (SA) and Fondationd’Entreprise Monoprix;• Chairman of Galeries Lafayette Haussmann – GL Haussmann(SAS);• Vice-Chairman and Chief Executive Officer of Motier (SAS);• Member of the Supervisory Board of Bazar de l’Hôtel de Ville –B.H.V. (SAS);• Permanent representative of Monoprix SA on the Boardof Directors of Fidecom;• Permanent representative of Galeries Lafayette on the Boardsof Laser and Laser Cofinoga.Outside the Galeries Lafayette group• Director of HSBC France and HSBC Bank Plc (United Kingdom);• Chairman of Union du Grand Commerce de Centre-Ville (UCV);• Member of the Board of Directors of the National Retail Federation(NRF-USA);• Within the Paris Chamber of Commerce and Industry:- Elected member of the Paris Chamber of Commerce andIndustry,- Chairman of the Founding Board of Advancia-Négocia,- Vice-President of the Commerce and Trade Commission,- Member of the Education Commission.Directorships and positions held during the past fi ve years (other than those listed above)• Chairman of the Supervisory Board of Sofidi SA;• Chairman and Chief Executive Officer of Artcodif;• Chief Executive Officer of Sogefin (SAS);• Chairman of Aux Galeries de la Croisette (SAS),Europa Quartz (SAS), Monop’ (SAS), Monop Store (SAS),Monoprix Exploitation (SAS) and Naturalia France (SAS);• Chairman of the Board of Directors of Aldeta;• Member of the Executive Committee of the MEDEF;• Director of Royal Orly (SA) and Société d’Exploitation du Palaisdes Congrès de Paris (SEPCP);• Member of the Commercial Urban Planning Commission(Paris Chamber of Commerce and Industry);• Member of the Management Committee of Motier;• Deputy Chairman of Union du Grand Commerce de Centre-Ville(UCV);• Member of the Internal Regulations Commission (Paris Chamberof Commerce and Industry);• Member of the Communications Committee (Paris Chamberof Commerce and Industry).Number of Casino shares held: 300160 Casino Group | Registration Document 2010
CORPORATE GOVERNANCEBoard of Directors5Marc Ladreit de LacharrièreDirectorDate of birth6 November 1940, aged 70Business address97 rue de Lille – 75007 Paris, FranceBiographyA graduate of the École nationale d’administration, Marc Ladreit de Lacharrière began his career with Banque de Suez et de l’Union des Mines,which subsequently became Indosuez after merging with Banque de l’Indochine. He left his position as the Head of Indosuez’s InvestmentBanking Department in 1976 to join L’Oréal as Chief Financial Officer, later becoming Vice-Chairman and Chief Operating Officer. In March1991, he left L’Oréal to found his own company, Fimalac.Main executive positionChairman and Chief Executive Officer of Fimalac.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 Fimalac group• Chairman of the Board of Directors of Fitch Group (USA) and FitchRatings (USA);• Chairman of the Management Boardof Groupe Marc de Lacharrière;• Legal Manager of Fimalac Participations.Outside the Fimalac group• Director of L’Oréal, Gilbert Coullier Productions (SAS) and Renault;• Honorary Chairman of Comité national des conseillersdu commerce extérieur de la France;• Chairman of the Board of Directors of Agence France Museums;• Member of the Fondation Culture et Diversité, FondationBettencourt Schueller, Fondation d’Entreprise L’Oréal, Fondationdes sciences politiques, Musée des arts décoratifs and Conseilartistique des musées nationaux;• Member of the Institut de France (Vice-President of the Académiedes Beaux-Arts).Directorships and positions held during the past fi ve years (other than those listed above)• Chairman of Fitch Group Holdings (USA);• Director of Algorithmics (Canada), Cassina (Italy) and state-ownedMusée du Louvre;• Member of the Bank of France Consultative Committee.• Member of the Conseil stratégique pour l’attractivité de la France.Number of Casino shares held: 600Registration Document 2010 | Casino Group161
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Registration Document2010
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KEEPING AHEADIN A CHANGING WORLDCas
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1PRESENTATION OFTHE CASINO GROUP1.1
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PRESENTATION OF THE CASINO GROUPBus
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SCCR/SS/GE/13/3 Prov.page 945. The
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PRESENTATION OF THE CASINO GROUPRea
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2MANAGEMENTREPORTAT 31 DECEMBER 201
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31 DECEMBER 2010Business Review22.1
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31 DECEMBER 2010Business Review22.1
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31 DECEMBER 2010Business Review2Mai
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31 DECEMBER 2010Parent Company Busi
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31 DECEMBER 2010Subsidiaries and As
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31 DECEMBER 2010Subsidiaries and As
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31 DECEMBER 2010Subsequent Events2C
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31 DECEMBER 2010Share Capital and S
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31 DECEMBER 2010Risk Factors and In
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31 DECEMBER 2010Environmental Repor
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31 DECEMBER 2010Employment Report22
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3CONSOLIDATEDFINANCIALSTATEMENTS3.1
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CONSOLIDATED FINANCIAL STATEMENTSNo
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GENERAL MEETINGProposed resolutions
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7ADDITIONALINFORMATION7.1. General
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ADDITIONAL INFORMATIONGeneral infor
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ADDITIONAL INFORMATIONGeneral infor
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ADDITIONAL INFORMATIONHistory of th
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ADDITIONAL INFORMATIONThe market fo
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ADDITIONAL INFORMATIONStore network
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ADDITIONAL INFORMATIONPerson respon
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ADDITIONAL INFORMATIONTable of corr
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Investor RelationsNadine COULMAline
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2010 REGISTRATION DOCUMENT (3.4 Mo) - Groupe Casino

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