2010 REGISTRATION DOCUMENT (3.4 Mo) - Groupe Casino

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5CORPORATE GOVERNANCEBoard of Directors5.1.3. DIRECTORSHIPS AND POSITIONS OF DIRECTORSWHO STOOD DOWN IN 2010Jean-Dominique ComolliDate of birth25 April 1948, aged 62Directorships and positions held in 2010 until date of resignation• Chairman of the Board of Directors of Altadis SA (Spain) andSeita;• Chairman of the Supervisory Board of Altadis Morocco;• Director of Pernod-Ricard (listed company), Calyon Bank, Casino,Guichard-Perrachon (listed company) and the state-owned OpéraComique.Catherine SoubieDate of birth20 October 1965, aged 45Directorships and positions held in 2010 until date of resignationWithin the Euris Group• Deputy Chief Executive Officer of Rallye SA (listed company);• Permanent representative of Euris on the Board of Directorsof Rallye SA (listed company);• Permanent representative of Finatis on the Board of Directorsof Casino, Guichard-Perrachon (listed company);• Permanent representative of Casino, Guichard-Perrachonon the Board of Directors of Banque du Groupe Casino SA;• Director of Mercialys (listed company);• Permanent representative of Rallye SA on the Board of Directorsof Groupe Go Sport SA (listed company);• Director of Fondation Euris.Outside the Euris Group• Legal Manager of Bozart;• Director of Medica.Société Omnium de Commerce et de Participations (OCP)Société par actions simplifiée with share capital of €2,427,000Registered office: 83 rue du Faubourg-Saint-Honoré – 75008 Paris, France572 016 681 R.C.S. ParisDirectorships and positions held in 2010 until resignation date• Director of Casino, Guichard-Perrachon (listed company);• Director of Groupe Go Sport SA (listed company).174 Casino Group | Registration Document 2010
CORPORATE GOVERNANCEBoard of Directors55.1.4. DIRECTORS WHOSE APPOINTMENT IS SUBJECTTO RATIFICATION AT THE SHAREHOLDERS’ MEETINGCatherine LucetDirector (appointed by the Board of Directors on 28 February 2011 to replace Jean-Dominique Comolli)Date of birth3 February 1959, aged 52Business address25, avenue Pierre-de-Coubertin – 75013 Paris, FranceBiographyCatherine Lucet is a graduate of the École polytechnique (1979), the École des mines de Paris (1984) and holds an MBA from INSEAD. Shebegan her career as an analyst at the Analysis and Forecasting Centre of the French Ministry of Foreign Affairs. She joined McKinsey in 1986as a consultant, later becoming a project manager. In 1991, she was appointed Chief Executive Officer of Éditions Harlequin, a subsidiaryof Éditions Hachette and Canadian publisher Torstar. In 1996, she joined Anglo-Dutch group Reed Elsevier where she headed their Frenchscientific and medical publishing subsidiary until 2001, when she joined the Vivendi Group as head of Éditions Nathan. Catherine Lucet isnow a member of the Executive Committee of Editis, Chief Executive Officer of its Education and Reference division which includes ÉditionsNathan, Bordas, Clé and Retz and Dictionnaires Le Robert, and Chairman of Éditions Nathan. In 2010, she was also appointed Vice-Presidentof the Cap Digital competitiveness business cluster.Main executive positionChief Executive Officer of the Education and Reference division of EditisDirectorships and positions held as of 28 February 2011• Chairman of Sejer;• Chairman and Chief Executive Officer of Éditions Nathanand Dictionnaires Le Robert;• Director of Cap Digital.Directorships and positions held during the past fi ve years (other than those listed above)• Chairman and Chief Executive Officer of Éditions Nathan Jeux;• Chairman of the association Savoir-Livre.Foncière EurisDirector (appointed by the Board of Directors on 28 February 2011 to replace Omnium de Commerce et de Participations)Details about Foncière Euris are provided on page 170.To the best of the Company’s knowledge, during the last five years none of the members of the Board of Directors has received any convictionsin relation to fraudulent offences or has acted in the capacity of manager of a company that has undergone bankruptcy or been placed inreceivership or liquidation. In addition, no director has received an official public incrimination and/or sanction by any statutory or regulatoryauthority or has ever been disqualified by a court from acting as a member of the administrative, management or supervisory bodies of anissuer or from acting in the management or conduct of the affairs of any issuer.There are no directors elected by the employees or directors representing the employee shareholders.There are no family ties between the directors.Registration Document 2010 | Casino Group175
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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 2010Employment Report22
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3CONSOLIDATEDFINANCIALSTATEMENTS3.1
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Page 157 and 158: 5CORPORATEGOVERNANCE5.1. Board of D
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Page 195 and 196: CORPORATE GOVERNANCEAppendix: Board
Page 201 and 202: 6GENERALMEETING6.1. Report of the B
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Page 223 and 224: 7ADDITIONALINFORMATION7.1. General
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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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