2010 REGISTRATION DOCUMENT (3.4 Mo) - Groupe Casino

5CORPORATE GOVERNANCEBoard of DirectorsDavid de RothschildDirectorDate of birth15 December 1942, aged 68Business address29, avenue de Messine – 75008 Paris, FranceBiographyA graduate of the Institut d’études politiques de Paris, David de Rothschild began his career with Le Nickel. From 1973 to 1978, he wasChief Executive Officer of Compagnie du Nord and then Chairman of the Management Board of Banque Rothschild. He founded ParisOrléans Banque in 1982 and became Statutory Managing Partner of Rothschild & Cie Banque and Chairman and Chief Executive Officer ofFrancarep (now Paris Orléans).Main executive positionManaging Partner of Rothschild & Cie Banque (SCS – Paris)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 Rothschild group• Managing Partner of Rothschild & Cie Banque (SCS – Paris),Rothschild Gestion Partenaires (SNC – Paris), Rothschild Ferrières(SC – Paris), SCI 2 Square Tour Maubourg (SC – Paris) andSociété Civile du Haras de Reux (SC – Reux);• Chairman of Rothschild Concordia (SAS – Paris), RothschildNorth America (USA), Rothschilds Continuation Holding AG(Switzerland), N.M. Rothschild & Sons Ltd (UK) and SCS Holding(SAS – Paris), Financière de Reux (SAS – Paris) and Financière deTournon (SAS – Paris);• Vice Chairman of Rothschild Bank AG (Switzerland);• Managing Director of Rothschild Europe BV (The Netherlands);• Member of the Management Board of Paris-Orléans (SA – Paris);• Sole Director of GIE Five Arrows Messieurs de Rothschild Frères(Paris) and Sagitas (Paris).Outside the Rothschild group• Member of the Supervisory Board of Compagnie Financière Saint-Honoré (SA – Paris) and Euris SA;• Director of La Compagnie Financière Martin-Maurel (SA – Marseille)and De Beers SA.Directorships and positions held during the past fi ve years (other than those listed above)• Managing Partner of Financière Rabelais (SCA – Paris);• Vice-Chairman of the Supervisory Board of Paris Orléans;• Chairman of Rothschild Concordia AG (Switzerland), RothschildHolding AG (Switzerland), Concordia BV (The Netherlands) andRothschild Investments NV (The Netherlands);• Member of the Supervisory Board of ABN Amro (The Netherlands).Number of Casino shares held: 400164 Casino Group | Registration Document 2010