5 CORPORATE GOVERNANCE - Control of Company management: the Supervisory Board and the Committees
• Independent member (GIMD holds less than 10% of Rubis’ capital)
Experience and expertise Carole Fiquemont is an accounting graduate. After several years’ experience in accounting and auditing, she joined Groupe Industriel Marcel Dassault (holding company of the Dassault Group) in 1998, where she currently serves as Corporate Secretary. In this capacity, she is in charge of and responsible for matters concerning accounting and consolidated financial statements, taxation, corporate, and negotiation of investment and divestment transactions. Term of office on Rubis’ Supervisory Board Date of first appointment: June 11, 2019. End of term of office: 2022 Shareholders’ Meeting convened to approve the 2021 financial statements.
Born June 3, 1965 French nationality Female Professional address: GIMD 9 rond-point des Champs-Elysées – Marcel Dassault 75008 Paris – France Number of Rubis shares held as of 12/31/2019: 1,214
List of appointments held outside the Group in the last 5 years Current terms of office In France Listed companies: • Member of the Management Board of Immobilière Dassault SA. Unlisted companies: • Director of Artcurial SA, C.P.P.J. SA and Figaro Classifieds SA; • Member of the Supervisory Board of La Maison de la Chine et de l’Extrême Orient SA, Marco Vasco SA; • Member of the Supervisory Board of Dassault Real Estate SAS and Financière Dassault. Abroad Listed companies: • Director of SABCA (Belgium). Unlisted companies: • Director of Dasnimmo SA (Switzerland),
Terms of office that have expired during the last 5 years
• Member of the Supervisory Board of Bluwan SAS and As de Trèfle SAS; • Director of Financière Dassault SAS, Société Financière Terramaris SA (Switzerland) and Sita SA (Switzerland).
Terramaris International (Switzerland), Sitam SA (Switzerland) and Sitam Ventures (Switzerland); • Manager of DRE Trebol Diagonal (Spain); • Director of 275 Sacramento Street LLC (USA); • Director/Secretary at Sitam America (USA).
• Independent member Born on July 1, 1981 French nationality Female Professional address: Groupe Fiderec 160 B rue de Paris 92100 Boulogne-Billancourt – France Number of Rubis shares held as of 12/31/2019: 104
Experience and expertise Chartered Accountant and Statutory Auditor, and a graduate of Dauphine (MSTCF and postgraduate diploma in Taxation), Aurélie Goulart-Lechevalier has been a partner in the Fiderec Group since 2012, after 7 years at Deloitte & Associés (6 years in audit, 2 of which on major accounts in New York, then one year in accounting in the international team). Aurélie Goulart-Lechevalier today works mainly in the field of accounting (SMEs, French and international groups), in all sectors of activity. Term of office on Rubis’ Supervisory Board Date of first appointment: June 11, 2019. End of term of office: 2022 Shareholders’ Meeting convened to approve the 2021 financial statements.
List of appointments held outside the Group in the last 5 years Current terms of office In France Listed companies: None Unlisted companies: • Manager of Fiderec Expertise SARL
Terms of office that have expired during the last 5 years None
and Fiderec Consulting SARL; • Chairwoman of Fiderec SAS; • Chief Executive Officer of Fiderec Audit SAS. Abroad None