2010 REGISTRATION DOCUMENT (3.4 Mo) - Groupe Casino

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