2010 REGISTRATION DOCUMENT (3.4 Mo) - Groupe Casino

More documents

Recommendations

Info

5CORPORATE GOVERNANCEBoard of DirectorsGilles PinoncélyDirectorDate of birth5 October 1940, aged 71 – Descendant of the Geoffroy Guichard familyBusiness address1, esplanade de France – 42000 Saint-Étienne, FranceBiographyA graduate of the École supérieure d’agriculture de Purpan in Toulouse, Gilles Pinoncély began his career with L’Épargne, which was takenover by the Casino Group in 1970. He was appointed fondé de pouvoir in 1976, Managing Partner of Casino in 1981, then Statutory Managerin 1990. He became a member of Casino’s Supervisory Board in 1994 and a director in 2003.Main positionDirector of CasinoCurrent 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 2011• Director of Monoprix and Financière Celinor (Vie & Véranda);• Director of Centre Long Séjour Sainte-Élisabeth.Directorships and positions held during the past fi ve years (other than those listed above)• Director of Celinor and Vie & Véranda.Number of Casino shares held: 4,000 (full title) and 21,000 (benefi cial interest)162 Casino Group | Registration Document 2010
CORPORATE GOVERNANCEBoard of Directors5Gérald de RoquemaurelDirectorDate of birth27 March 1946, aged 65Business address84, avenue d’Iéna – 75116 Paris, FranceBiographyGérald de Roquemaurel has a law degree, is a graduate of the Institut d’études politiques de Paris and an alumnus of the École nationaled’administration (1970 to 1972). A direct descendant of Louis Hachette (founder of Librairie Hachette), he joined Publications Filipacchiin 1972 and became a director of Paris-Match in 1976. In 1981, he was appointed Vice-Chairman and Chief Executive Officer of GroupePresse Hachette (which became Hachette Filipacchi Presse in 1992). From 1983 to 1985, he was responsible for the Group’s internationalexpansion and in 1984 became director and Chief Executive Officer of Publications Filipacchi (later Filipacchi Medias), and then a memberof the Executive and Strategic Committee of Lagardère S.C.A, a director of Hachette SA and Legal Manager of NMPP.On 18 June 1997, he was appointed Chairman and Chief Executive Officer of Hachette Filipacchi Médias, then in 1998, Chief OperatingOfficer of the Lagardère Group in charge of the media division. In April 2001, he became Chairman of F.I.P.P. (Fédération internationale de lapresse périodique) for two years. In June 2001, he was appointed Chairman of the Club de la Maison de la chasse et de la nature. In early2007, he became Managing Partner of HR Banque and was appointed Senior Partner of Arjil in January 2009.Main positionSenior Partner of ArjilCurrent offi ce within the CompanyOffice Elected/appointed Term expiresDirector 31 May 2006 2012 AGMOther directorships and positions held in 2010 and as of 28 February 2011• Member of the Supervisory Boardof Baron Philippe de Rothschild SA;• Chairman of the Board of Directors of SICAV Sagone;• Chairman of Éditions Lebey SAS;• Deputy Chairman of Association Presse Liberté;• Director of the Musée des arts décoratifs (association)and Nakama (Skyrock).Directorships and positions held during the past fi ve years (other than those listed above)• Chairman and Chief Executive Officer of Hachette FilipacchiMédias;• Chairman of Hachette Filipacchi Presse and Quillet;• Director of Hachette, Hachette Distribution Services, HachetteLivre, Nice Matin, La Provence, Éditions Philippe Amaury,Le Monde and Fondation Jean-Luc Lagardère;• Member of the Supervisory Board of Société Financière HR;• Legal Manager of Compagnie pour la Télévision Féminine SNCand Nouvelles Messageries de la Presse Parisienne SARL.Number of Casino shares held: 400Registration Document 2010 | Casino Group163
Page 1 and 2:
Registration Document2010
Page 3 and 4:
KEEPING AHEADIN A CHANGING WORLDCas
Page 5 and 6:
1PRESENTATION OFTHE CASINO GROUP1.1
Page 7 and 8:
PRESENTATION OF THE CASINO GROUPBus
Page 9 and 10:
SCCR/SS/GE/13/3 Prov.page 945. The
Page 11 and 12:
Page 13 and 14:
Page 15 and 16:
PRESENTATION OF THE CASINO GROUPRea
Page 17 and 18:
2MANAGEMENTREPORTAT 31 DECEMBER 201
Page 19 and 20:
31 DECEMBER 2010Business Review22.1
Page 21 and 22:
31 DECEMBER 2010Business Review22.1
Page 23 and 24:
31 DECEMBER 2010Business Review2Mai
Page 25 and 26:
31 DECEMBER 2010Parent Company Busi
Page 27 and 28:
31 DECEMBER 2010Subsidiaries and As
Page 29 and 30:
31 DECEMBER 2010Subsidiaries and As
Page 31 and 32:
31 DECEMBER 2010Subsequent Events2C
Page 33 and 34:
31 DECEMBER 2010Share Capital and S
Page 35 and 36:
Page 37 and 38:
Page 39 and 40:
Page 41 and 42:
Page 43 and 44:
31 DECEMBER 2010Risk Factors and In
Page 45 and 46:
31 DECEMBER 2010Environmental Repor
Page 47 and 48:
31 DECEMBER 2010Environmental Repor
Page 49 and 50:
31 DECEMBER 2010Employment Report22
Page 51 and 52:
Page 53 and 54:
Page 55 and 56:
3CONSOLIDATEDFINANCIALSTATEMENTS3.1
Page 57 and 58:
CONSOLIDATED FINANCIAL STATEMENTSCo
Page 59 and 60:
Page 61 and 62:
Page 63 and 64:
Page 65 and 66:
CONSOLIDATED FINANCIAL STATEMENTSNo
Page 67 and 68:
Page 69 and 70:
Page 71 and 72:
Page 73 and 74:
Page 75 and 76:
Page 77 and 78:
Page 79 and 80:
Page 81 and 82:
Page 83 and 84:
Page 85 and 86:
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Page 101 and 102:
Page 103 and 104:
Page 105 and 106:
Page 107 and 108:
Page 109 and 110:
Page 111 and 112:
Page 113 and 114: CONSOLIDATED FINANCIAL STATEMENTSNo
Page 129 and 130: 4PARENT COMPANYFINANCIALSTATEMENTSA
Page 131 and 132: PARENT COMPANY FINANCIAL STATEMENTS
Page 157 and 158: 5CORPORATEGOVERNANCE5.1. Board of D
Page 159 and 160: CORPORATE GOVERNANCEBoard of Direct
Page 163: CORPORATE GOVERNANCEBoard of Direct
Page 179 and 180: CORPORATE GOVERNANCEManagement5Comp
Page 181 and 182: CORPORATE GOVERNANCEManagement5Exec
Page 183 and 184: CORPORATE GOVERNANCEChairman’s Re
Page 195 and 196: CORPORATE GOVERNANCEAppendix: Board
Page 201 and 202: 6GENERALMEETING6.1. Report of the B
Page 203 and 204: GENERAL MEETINGReport of the Board
Page 205 and 206: GENERAL MEETINGReport of the Board
Page 207 and 208: GENERAL MEETINGStatutory Auditors
Page 213 and 214: GENERAL MEETINGProposed resolutions
Page 215 and 216:
GENERAL MEETINGProposed resolutions
Page 217 and 218:
Page 219 and 220:
Page 221 and 222:
Page 223 and 224:
7ADDITIONALINFORMATION7.1. General
Page 225 and 226:
ADDITIONAL INFORMATIONGeneral infor
Page 227 and 228:
ADDITIONAL INFORMATIONGeneral infor
Page 229 and 230:
ADDITIONAL INFORMATIONHistory of th
Page 231 and 232:
ADDITIONAL INFORMATIONThe market fo
Page 233 and 234:
ADDITIONAL INFORMATIONStore network
Page 235 and 236:
ADDITIONAL INFORMATIONPerson respon
Page 237 and 238:
ADDITIONAL INFORMATIONTable of corr
Page 239 and 240:
Investor RelationsNadine COULMAline
show all

2010 REGISTRATION DOCUMENT (3.4 Mo) - Groupe Casino

Create successful ePaper yourself

Delete template?

Save as template?