RUBIS — Ethics & Boards

Corporation with Supervisory Board
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: June 8, 2023
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Energy & Utilities
- CDP Climate Change (B)

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Governance leadership structure

Supervisory Board

Nils Christian BERGENE
Chair
Since 4 months

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 12 years
12 years for elected by shareholders

Directors
average age 64.7 years
64.8 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

2 members

Gérance

Gilles GOBIN
Chief Executive Officer
Since over 31 years
Other directorships

Jacques RIOU
Chief Executive Officer
Since about 31 years
Other directorships

Board & Leadership

Supervisory Board

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