2010 REGISTRATION DOCUMENT (3.4 Mo) - Groupe Casino

CORPORATE GOVERNANCEBoard of Directors5EurisSociété par actions simplifiée with share capital of €169,806Registered office: 83, rue du Faubourg-Saint-Honoré – 75008 Paris, France348 847 062 R.C.S. ParisOffice Elected/appointed Term expiresDirector 4 September 2003 2012 AGMOther directorships and positions held in 2010 and as of 28 February 2011• Director of Finatis (listed company), Foncière Euris (listed company) and Rallye (listed company).Directorships and positions held during the past fi ve years (other than those listed above)• Director of Euris SA.Number of Casino shares held: 365Permanent representativeDidier CarlierDate of birth5 January 1952, aged 59Business address83, rue du Faubourg-Saint-Honoré – 75008 Paris, FranceBiographyDidier Carlier is a graduate of the Reims École supérieure de commerce and a qualified accountant. He began his career in 1975 as anauditor with Arthur Andersen, rising to the grade of Manager. He subsequently became Corporate Secretary of Équipements MécaniquesSpécialisés and then Chief Financial Officer of the Hippopotamus restaurant group. He joined the Rallye group in 1994 as Chief FinancialOfficer and was appointed Deputy Chief Executive Officer in January 2002.Main executive positionDeputy Chief Executive Officer of Rallye SAOther directorships and positions held in 2010 and as of 28 February 2011Within the Euris Group• Chairman and Chief Executive Officer of Miramont Finance etDistribution SA, La Bruyère SA and Colisée Finance VI SA;• Chairman of Alpétrol SAS, Cobivia SAS, Colisée Finance IV SAS,Colisée Finance V SAS, Genty Immobilier et Participations SAS,Kerrous SAS, L’Habitation Moderne de Boulogne SAS, LesMagasins Jean SAS, Marigny Percier SAS, Matignon Sablons SASand Parande SAS;• Chairman and Chief Executive of MFD Inc. (USA);• Managing Director of Limpart Investments BV (The Netherlands);• Representative of Parande SAS as Chairman of Pargest SAS andParinvest SAS;• Permanent representative of Foncière Euris SA (listed company)as Director of Rallye SA (listed company);• Permanent representative of Matignon Sablons on the Board ofDirectors of Groupe Go Sport SA (listed company);• Legal Manager of SCI de Kergorju, SCI des Sables and SCI desPerrières.Outside the Euris Group• Legal Manager of SC Dicaro.Directorships and positions held during the past fi ve years (other than those listed above)Within the Euris Group• Chairman and Chief Executive Officer of Ancar, Colisée FinanceSA and Colisée Finance II SA;• Chairman of MFD Finances SAS, Parande Développement SAS,Parcade SAS, Soparin SAS, Syjiga SAS, Colisée Finance III SASand Omnium de Commerce et de Participations SAS;• Director of Clearfringe Ltd;• Managing Director of Club Sport Diffusion SA (Belgium);• Representative of Parande SAS as Chairman of Pargest HoldingSAS, Matignon Neuilly SAS and Sybellia SAS;• Permanent representative of Omnium de Commerce et deParticipations SAS as Director of Groupe Go Sport SA.Registration Document 2010 | Casino Group169