2010 REGISTRATION DOCUMENT (3.4 Mo) - Groupe Casino

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5CORPORATE GOVERNANCEBoard of DirectorsFinatisSociété anonyme with share capital of €84,852,900Registered office: 83, rue du Faubourg-Saint-Honoré – 75008 Paris, France712 039 163 R.C.S. ParisCurrent offi ce within the CompanyOffice Elected/appointed Term expiresDirector 15 March 2005 2012 AGMOther directorships and positions held in 2010 and as of 28 February 2011• Director of Carpinienne de Participations (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: 380Permanent representativeMichel SavartDate of birth1 April 1962, aged 48.Business address83, rue du Faubourg-Saint-Honoré – 75008 Paris, FranceBiographyMichel Savart is a graduate of the École polytechnique and the École nationale supérieure des mines de Paris. He began his career withHavas in 1986, joined Banque Louis Dreyfus as project manager in 1987 and Banque Arjil (Lagardère group) in 1988, where he was projectmanager then adviser to the Management Board and Managing Director until 1994. He joined Banque Dresdner Kleinwort Benson (DKB) in1995, where he was notably Executive Director in charge of mergers and acquisitions until 1999. He then joined the Euris-Rallye group inOctober 1999 as Director and Advisor to the Chairman, responsible for private equity investments, and is also Chairman and Chief ExecutiveOfficer of Foncière Euris.Main executive positionsDirector and Advisor to the Chairman of RallyeChairman and Chief Executive Officer of Foncière EurisOther directorships and positions held in 2010 and as of 28 February 2011Within the Euris Group• Director of Cdiscount SA and Mercialys (listed company);• Permanent representative of Rallye on the Board of Directorsof Groupe Go Sport (listed company);• Representative of Foncière Euris as:- Chairman of Marigny Belfort SAS, Marigny Élysées SAS, MarignyFoncière SAS, Matignon Abbeville SAS, Matignon Bail SAS,and Matignon Corbeil Centre SAS,- Legal Manager of SCI Sofaret and SCI Les Herbiers;• Representative of Marigny Foncière as:- Chairman of Mat-Bel 2 SAS,- Co-Legal Manager of SNC Centre Commercial Porte deChâtillon, SCI Les Deux Lions, SCI Palais des Marchands andSCI Ruban Bleu Saint-Nazaire, and Legal Manager of SCI Pontde Grenelle;• Representative of Matignon Abbeville as Legal Managerof Centrum K Sarl, Centrum J Sarl and Centrum Z Sarl(Luxembourg);• Representative of Centrum NS Luxembourg Sarl as Legal Managerof Manufaktura Luxembourg Sarl (Luxembourg);• Legal Manager of Alexa Holding GmbH, Alexa Shopping CentreGmbH, Alexanderplatz Voltairestrasse GmbH, Einkaufzsentrumam Alex GmbH, Guttenbergstrasse BAB5 GmbH, HBF KönigswallGmbH and Loop 5 Shopping Centre GmbH (Germany),Centrum NS Luxembourg Sarl.Outside the Euris Group• Legal Manager of EURL Montmorency and EURL AubriotInvestments.Directorships and positions held during the past fi ve years (other than those listed above)• Representative of Foncière Euris as Chairman of MarignyExpansion and Legal Manager de la SNC Alta Marigny Carréde Soie;• Representative of Matignon Abbeville as Chairmanof Mat-Bel 2 SAS;• Director of Groupe Go Sport;• Representative of Parande SAS on the Board of Directorsof Matussière et Forest SA;• Representative of Marigny-Élysées as Co-Legal Managerof SCCV des Jardins de Seine 1, SCCV des Jardins de Seine 2and SNC du Centre Commercial du Grand Argenteuil.168 Casino Group | Registration Document 2010
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
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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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CONSOLIDATED FINANCIAL STATEMENTSCo
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CONSOLIDATED FINANCIAL STATEMENTSNo
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Page 157 and 158: 5CORPORATEGOVERNANCE5.1. Board of D
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GENERAL MEETINGProposed resolutions
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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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