RUBIS — Ethics & Boards

Corporation with Supervisory Board
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: June 12, 2025
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B Energy & Utilities
- SBF 80 ,
- CDP Climate Change (B)

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Governance leadership structure

Supervisory Board

Marc-Olivier LAURENT
Chair
Since 6 months

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.5 years
4.7 years for elected by shareholders

Directors
average age - years
- 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

9 members

Gérance

Clarisse GOBIN-SWIECZNIK
Chief Executive Officer
Since over 2 years

Jean-Christian BERGERON
Managing Partners
Since about 1 month

Marc JACQUOT
Managing Partner
Since about 1 month

Board & Leadership

Supervisory Board

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