2010 REGISTRATION DOCUMENT (3.4 Mo) - Groupe Casino

CORPORATE GOVERNANCEBoard of Directors5Frédéric Saint-GeoursDirectorDate of birth20 April 1950, aged 60Business address75, avenue de la Grande-Armée – 75116 Paris, FranceBiographyFrédéric Saint-Geours has a degree in economics, is a laureate of the Institut d’études politiques de Paris and an alumnus of the École nationaled’administration. After a career with the Ministry of Finance and in the offices of the President of the National Assembly and the Secretary ofState for the Budget (1975 to 1986), he joined the PSA Peugeot-Citroën group in 1986 as Deputy Chief Financial Officer and became ChiefFinancial Officer of the group in 1988. From 1990 to 1997, he was Deputy Chief Executive Officer of Automobiles Peugeot, where he wasappointed Chief Executive Officer in early 1998. He was a member of the Management Board of PSA Peugeot-Citroën from July 1998 toDecember 2007. On 1 January 2008, he was appointed Adviser to the Chairman of the Management Board of PSA Peugeot Citroën andmember of the Management Committee. He was elected Chairman of the UIMM trade federation on 20 December 2007. On 17 June 2009,he became a member of the Management Board of Peugeot SA and Head of Finance and Strategy for the PSA Peugeot Citroën Group.Main executive positionMember of the Management Board of Peugeot SA, Vice-President Finance and Strategic Development of PSA Peugeot CitroënCurrent 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 2011Within the PSA group• Chairman and Chief Executive Officer of Banque PSA Finance;• Chairman of the Supervisory Board of Peugeot FinanceInternational NV (The Netherlands);• Vice-Chairman of Dongfeng Peugeot-Citroën AutomobilesCompany Ltd (UK);• Vice-Chairman and Managing Director of PSA International S.A.;• Director of Gefco;• Director of Automobiles Citroën;• Director of Peugeot Citroën Automobiles S.A.;• Director of PCMA Holding B.V. (The Netherlands);• Permanent representative of Peugeot SA on the Boardof Directors of Automobiles Peugeot.Outside the PSA group• Chairman of Union des industries et métiers de la métallurgie.Directorships and positions held during the past fi ve years (other than those listed above)• Member of the Supervisory Board of Peugeot Deutschland GmbH;• Director of Peugeot España S.A.;• Chief Executive Officer and Director of Automobiles Peugeot;• Permanent representative of Automobiles Peugeot on the Boardof Directors of Gefco and Bank PSA Finance.Number of Casino shares held: 350Registration Document 2010 | Casino Group165