2010 REGISTRATION DOCUMENT (3.4 Mo) - Groupe Casino

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5CORPORATE GOVERNANCEBoard of DirectorsFoncière EurisSociété anonyme with share capital of €149,648,910Registered office: 83, rue du Faubourg-Saint-Honoré – 75008 Paris, France702 023 508 R.C.S. ParisCurrent offi ce within the CompanyOffice Elected/appointed Term expiresDirector 29 April 2010 2012 AGMOther directorships and positions held in 2010 and as of 28 February 2011• Chairman of Matignon Abbeville SAS, Matignon Bail SAS,Matignon Corbeil Centre SAS, Marigny Belfort SAS, Marigny-Élysées SAS, Marigny Expansion SAS and Marigny Foncière SAS;• Director of Rallye SA (listed company);• Legal Manager of SCI Sofaret and SCI Les Herbiers.Directorships and positions held during the past fi ve years (other than those listed above)• Chairman of Marigny Concorde;• Director of Apsys International, Marignan Consultantsand Marigny Belfort;• Legal Manager of SCI Pont de Grenelle;• Co-Legal Manager of SNC Alta Marigny Carré de Soie.Number of Casino shares held: 365170 Casino Group | Registration Document 2010
CORPORATE GOVERNANCEBoard of Directors5Permanent representativeDidier LévêqueDate of birth20 December 1961, aged 49Business address83, rue du Faubourg-Saint-Honoré – 75008 Paris, FranceBiographyDidier Lévêque is a graduate of the École des hautes études commerciales. From 1985 to 1989, he was research manager for the FinanceDepartment of Roussel-Uclaf. He joined the Euris Group in 1989 as deputy Corporate Secretary and was appointed Corporate Secretaryin 2008.Main executive positionsCorporate Secretary of Euris SASChairman and Chief Executive Officer of Finatis (listed company)Other directorships and positions held in 2010 and as of 28 February 2011Within the Euris Group• Chairman and Chief Executive Officer of Euris North AmericaCorporation (ENAC), Euristates Inc. and Euris Real EstateCorporation (EREC) (USA);• Chairman of Parande Brooklyn Corp. (USA);• Chairman of Par-Bel 2 (SAS), Matignon Diderot (SAS) andMatimmob 1 (SAS);• Chief Executive Officer of Carpinienne de Participations SA(listed company);• Director of Carpinienne de Participations, Park Street InvestmentsInternational Ltd and Euris Limited (UK);• Member of the Supervisory Board of Centrum Development SA,Centrum Leto SA, Centrum Poznan SA and Centrum Weiterstadt SA(Luxembourg);• Permanent representative of Finatis as Director of Foncière Euris(listed company);• Permanent representative of Matignon Corbeil Centre as Directorof Rallye (listed company);• Director and Treasurer of Fondation Euris.Outside the Euris Group• Legal Manager of SARL EMC Avenir 2.Directorships and positions held during the past fi ve years (other than those listed above)Within the Euris Group• Deputy Corporate Secretary of Euris SAS;• Chairman of Compagnie d’Investissements Trans-Européens –CITE (SAS), Parinvest (SAS), Dofinance (SAS), Euristech (SAS),Par-Bel 1 (SAS), Parantech Expansion (SAS), Montparnet (SAS)and Matignon-Tours (SAS);• Permanent representative of Carpinienne de Participations(listed company) as Director of Marigny Belfort;• Permanent representative of Euris SA as Directorof Foncière Euris (listed company);• Permanent representative of HMB as Director of Colisée Finance;• Representative of Euristech as Chairman of Marigny-Artois (SAS);• Representative of Parinvest as Chairman of Parfonds (SAS);• Permanent representative of Matignon-Diderot as Directorof Finatis (listed company);• Permanent representative of Omnium de Commerce et deParticipations as Director of Casino, Guichard-Perrachon.Outside the Euris Group• Legal Manager of EMC Avenir.Registration Document 2010 | Casino Group171
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Registration Document2010
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KEEPING AHEADIN A CHANGING WORLDCas
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1PRESENTATION OFTHE CASINO GROUP1.1
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PRESENTATION OF THE CASINO GROUPBus
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SCCR/SS/GE/13/3 Prov.page 945. The
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PRESENTATION OF THE CASINO GROUPRea
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2MANAGEMENTREPORTAT 31 DECEMBER 201
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31 DECEMBER 2010Business Review22.1
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31 DECEMBER 2010Business Review22.1
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31 DECEMBER 2010Business Review2Mai
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31 DECEMBER 2010Parent Company Busi
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31 DECEMBER 2010Subsidiaries and As
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31 DECEMBER 2010Subsidiaries and As
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31 DECEMBER 2010Subsequent Events2C
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31 DECEMBER 2010Share Capital and S
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31 DECEMBER 2010Risk Factors and In
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31 DECEMBER 2010Environmental Repor
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31 DECEMBER 2010Environmental Repor
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31 DECEMBER 2010Employment Report22
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3CONSOLIDATEDFINANCIALSTATEMENTS3.1
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Page 201 and 202: 6GENERALMEETING6.1. Report of the B
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7ADDITIONALINFORMATION7.1. General
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ADDITIONAL INFORMATIONGeneral infor
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ADDITIONAL INFORMATIONGeneral infor
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ADDITIONAL INFORMATIONHistory of th
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ADDITIONAL INFORMATIONThe market fo
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ADDITIONAL INFORMATIONStore network
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ADDITIONAL INFORMATIONPerson respon
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ADDITIONAL INFORMATIONTable of corr
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Investor RelationsNadine COULMAline
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2010 REGISTRATION DOCUMENT (3.4 Mo) - Groupe Casino

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