RUBIS — Ethics & Boards

Corporation with Supervisory Board
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: June 11, 2024
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Energy & Utilities
- CDP Climate Change (B) ,
- VusionGroup Panel SBF120

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Governance leadership structure

Supervisory Board

Nils Christian BERGENE
Chair
Since over 1 year

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.2 years
7.2 years for elected by shareholders

Directors
average age 65.3 years
65.3 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

8 members

Gérance

Gilles GOBIN
Chief Executive Officer
Since over 32 years

Jacques RIOU
Chief Executive Officer
Since almost 32 years

Clarisse GOBIN-SWIECZNIK
Chief Executive Officer
Since over 1 year

Board & Leadership

Supervisory Board

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