Rubis is a Partnership Limited by Shares listed on Euronext Paris.
It refers to the Corporate Governance Code for listed companies published by Afep-Medef.
Supervisory Board
The Supervisory Board is responsible for the ongoing supervision of the Company’s management. The term of office of its members is three years. It is assisted by two committees: the Audit and CSR Committee and the Compensation, Appointments and Governance Committee, both of which are chaired by independent members.
- Marc-Olivier
- Laurent
- Michel
- Delville
- Laure
- Grimonpret-Tahon
- Olivier
- Heckenroth
- Benoît
- Luc
- Cécile
- Maisonneuve
- Chantal
- Mazzacurati
- Isabelle
- Muller
- Alberto
- Pedrosa
- Ronald
- Sämann
- Carine
- Vinardi
- Antoine
- Sautenet
Supervisory Board Committees
Audit and CSR Committee
The Committee has four members, all independent.
- Alberto Pedrosa (CHAIRMAN)
- Carine Vinardi
- Chantal Mazzacurati
- Marc Olivier Laurent
Compensation, Appointments and Governance
Committee
The Committee has three members, all independent.
- Laure Grimonpret-Tahon (Chairwoman)
- Cécile Maisonneuve
- Benoit Luc
General Management
Management Board
The Company is managed by the Management Board, which comprises four Managing Partners: Gilles Gobin, Sorgema (co-managed by Gilles Gobin and Clarisse Gobin-Swiecznik), GR Partenaires and Agena (whose Chairman is Jacques Riou).
Group Management Committee
The Committee has eight members. It is chaired by Gilles Gobin, Jacques Riou and Clarisse Gobin-Swiecznik, and includes Bruno Krief, Executive Vice-President Strategy and M&A, Anne Zentar, Consolidation & Accounting Director, Sophie Pierson, Chief Sustainability & Compliance Officer, Marc Jacquot, Chief Financial Officer and Eva Chauvet, Legal Director. This Committee assists the Management Board in the performance of its duties.
- Gilles
- Gobin
- Jacques
- Riou
- Clarisse
- Gobin-Swiecznik
- Bruno
- Krief
- Anne
- Zentar
- Sophie
- Pierson
- Marc
- Jacquot
- Eva
- Chauvet