2010 REGISTRATION DOCUMENT (3.4 Mo) - Groupe Casino

5CORPORATE GOVERNANCEManagementCompensation and/or directors’ fees paid to the non-executive directorsTotal compensation and directors’ fees paid in 2009 and 2010 by the Company, its subsidiaries, companies that control it and companiescontrolled by them, to the non-executive directors and the non-voting director can be analysed as follows:€Directors’ fees and compensation paid2009 2010Directors Directors’ fees Other compensation (1) Directors’ fees Other compensation (1)Didier Carlier (2) 32,500 471,500 17,908 745,531Abilio Dos Santos Diniz 20,286 - 25,000 -Jean-Dominique Comolli (3) - - 31,800 -Pierre Féraud (4) 12,500 545,167 (5) 8,333 -Pierre Giacometti 3,065 - 51,217 -Henri Giscard d’Estaing 30,816 - 37,495 -Jean-Marie Grisard (6) 12,500 23,198 12,500 20,326Antoine Guichard 61,000 - 61,000 -Philippe Houzé 25,000 370,039 25,000 370,039Marc Ladreit de Lacharrière 13,214 - 11,250 -Didier Lévêque 7,193 533,901 12,500 636,786Gilles Pinoncély 60,245 - 64,267 -Gérald de Roquemaurel 35,531 - 40,245 -David de Rothschild 26,710 - 27,059 -Frédéric Saint-Geours 45,000 - 55,000 -Catherine Soubie (7) 27,745 769,071 27,745 712,864 (8)Rose-Marie Van Lerberghe (3) - - 23,186 -(1) Directors’ fees and/or compensation and benefi ts paid by Casino’s subsidiaries and/or companies that control Casino or companies controlled by them.(2) Representative of Euris, parent company of the Euris group, which in 2010 received a net total of €3,942,465 in strategic advisory fees from all companies it controls, including €350,000from Casino.(3) Elected as director on 19 May 2009.(4) Stood down on 27 August 2009.(5) Excluding €104,804 in retirement bonuses.(6) Jean-Marie Grisard is also the Legal Manager of Frégatinvest, which received net annual advisory fees of €130,000 in 2009 and 2010.(7) Stood down on 6 July 2010.(8) Excluding termination benefi ts relating to offi ces held within Rallye (€1,012,036).Directors’ fees paid in January 2011 in respect of 2010DirectorsCommitteesFixed Variable Fixed VariableDidier Carlier 4,250 8,250 - -Jean-Dominique Comolli (1) 6,375 7,425 4,875 8,100Abilio Dos Santos Diniz 8,500 7,333 - -Pierre Giacometti (2) 8,500 12,833 1,625 1,687Henri Giscard d’Estaing 8,500 11,000 6,500 6,996Jean-Marie Grisard 4,250 8,250 - -Antoine Guichard 61,000 - - -Philippe Houzé 8,500 16,500 - -Marc Ladreit de Lacharrière 8,500 9,167 - -Didier Lévêque 4,250 8,250 - -Gilles Pinoncély 8,500 16,500 6,500 13,500Gérald de Roquemaurel (3) 8,500 16,500 11,917 17,182David de Rothschild 8,500 7,333 6,500 3,498Frédéric Saint-Geours 8,500 16,500 6,500 13,500Rose-Marie Van Lerberghe 8,500 14,667 6,500 8,745(1) Stood down on 3 September 2010.(2) Director and member of the Audit Committee until 3 March 2010, when appointed non-voting director.(3) Appointed member of the Audit Committee on 3 March 2010.178 Casino Group | Registration Document 2010