2010 REGISTRATION DOCUMENT (3.4 Mo) - Groupe Casino

5CORPORATE GOVERNANCEBoard of DirectorsPierre GiacomettiDirector until 3 March 2010, appointed non-voting director on that dateDate of birth14 June 1962, aged 48Business address4, rue de la Planche – 75007 Paris, FranceBiographyA graduate of the Institut d’études politiques de Paris, Pierre Giacometti began his career with BVA in 1985. He became head of politicalresearch in 1986 and was appointed executive director in 1990, responsible for the Opinion, Institutionals & Media division. In 1995, he joinedthe Ipsos group as Chief Executive Officer of Ipsos Opinion and international director responsible for developing global opinion researchwithin the group. In 2000, he became co-Chief Executive Officer of Ipsos-France. In February 2008, he left Ipsos and set up his own strategyand communications consultancy, Giacometti Peron & Associés. From 1989 to 1999, Pierre Giacometti was a senior lecturer at the Institutd’études politiques de Paris.Main executive positionChairman of Giacometti Peron & AssociésCurrent offi ce within the CompanyOffice Elected/appointed Term expiresNon-voting director 3 March 2010 2013 AGMOther directorships and positions held in 2010 and as of 28 February 2011• Member of the Supervisory Board of the Fondation pour l’innovation politique;• Senior lecturer at the IEP in Paris.Directorships and positions held during the past fi ve years (other than those listed above)• Director of Casino, Guichard-Perrachon.Number of Casino shares held: 300172 Casino Group | Registration Document 2010