2010 REGISTRATION DOCUMENT (3.4 Mo) - Groupe Casino

CORPORATE GOVERNANCEBoard of Directors5Matignon DiderotSociété par actions simplifiée with share capital of €9,038,500Registered office: 83, rue du Faubourg-Saint-Honoré – 75008 Paris, France433 586 260 R.C.S. ParisCurrent offi ce within the CompanyOffice Elected/appointed Term expiresDirector 17 October 2007 2012 AGMOther directorships and positions held in 2010 and as of 28 February 2011• Director of Finatis (listed company).Directorships and positions held during the past fi ve years (other than those listed above)• Director of Euris SA and Rallye.Number of Casino shares held: 350Permanent representativeJean-Marie GrisardDate of birth1 May 1943, aged 67Business address83, rue du Faubourg-Saint-Honoré – 75008 Paris, FranceBiographyA graduate of the École des hautes études commerciales, Jean-Marie Grisard began his career with the mining group Peñarroya-Le Nickel-Imétal, holding various positions in Paris and London. He was appointed Chief Financial Officer of Francarep (now Paris Orléans) in 1982 andjoined Euris in 1988 as Company Secretary, a position he held until 2008.Main positionAdviser to the Chairman of EurisOther directorships and positions held in 2010 and as of 28 February 2011Within the Euris Group• Director of Carpinienne de Participations (listed company)and Euris Limited (UK);• Permanent representative of Finatis SA on the Board of Directorsof Rallye SA (listed company);• Director of Fondation Euris.Outside the Euris Group• Member of the Steering Committee, director and deputy treasurerof the “Promotion des Talents” Association;• Legal manager of Frégatinvest SARL.Directorships and positions held during the past fi ve years (other than those listed above)Within the Euris Group• Chief Executive Officer of Euris SA and Finatis SA;• Corporate Secretary of Euris;• Chairman of Matimmob 1 SAS, Eurdev SAS, Matignon DiderotSAS and Matignon Rousseau SAS;• Director of Foncière Euris, Finatis SA, Euris North AmericaCorporation (ENAC), Euris Real Estate Corporation (EREC),Euristates, Parande Brooklyn Corp and Park Street InvestmentsInternational Ltd;• Permanent representative of Euris SA on the Board of Directorsof Casino, Guichard-Perrachon SA;• Permanent representative of Euris SAS on the Board of Directorsof Euris SA;• Permanent representative of Foncière Euris on the Boardof Directors of Marigny Belfort SA;• Treasurer of Fondation Euris.Registration Document 2010 | Casino Group167