2010 REGISTRATION DOCUMENT (3.4 Mo) - Groupe Casino

5CORPORATE GOVERNANCEBoard of DirectorsRose-Marie Van LerbergheDirectorDate of birth7 February 1947, aged 64Business address32, rue Guersant – 75017 Paris, FranceBiographyRose-Marie van Lerberghe is a graduate of the École nationale d’administration, the Institut d’études politiques in Paris and INSEAD BusinessSchool. She is an alumnus of the École normale supérieure and has a degree in history and a higher degree in philosophy. She started hercareer as inspector at the General Inspection of Social Affairs and subsequently became deputy director for labour defence and promotionat the employment delegation of the Ministry of Labour. She then joined the Danone group for ten years, where she became head of humanresources. Subsequently, she was delegate general for employment and vocational training, and then became Director of the network ofParis Hospitals. Since 2006, she has been Chairman of the Management Board of the Korian group.Rose-Marie Van Lerberghe is also a director of Air France and the École des hautes études en santé publique, and a member of the Conseilsupérieur de la magistrature.Main executive positionChairman of the Management Board of KorianCurrent offi ce within the CompanyOffice Elected/appointed Term expiresDirector 19 May 2009 2012 AGMOther directorships and positions held in 2010 and as of 28 February 2011Outside the Korian group• Director of Air France;• Director of the École des hautes études en santé publique(EHESP);• Director of the Hôpital Saint-Joseph foundation (FHSJ);• Member of the Conseil supérieur de la magistrature.Directorships and positions held during the past fi ve years (other than those listed above)• Director of the Institut des hautes études en santé publique (IHESP);• Member of the Board of Directors of the Institut Pasteur foundation.Number of Casino shares held: 300166 Casino Group | Registration Document 2010