RUBIS - 2019 Universal Registration Document
5 CORPORATE GOVERNANCE - Control of Company management: the Supervisory Board and the Committees
5.3.8 ATTENDANCE OF THE MEMBERS OF THE SUPERVISORY BOARD
AND OF THE COMMITTEES AT MEETINGS
The table below sets out the attendance of each member at meetings of the Supervisory Board and the specialized Committees in fiscal year 2019.
SUMMARY TABLE OF MEMBER ATTENDANCE AT THE MEETINGS OF THE SUPERVISORY BOARD AND THE COMMITTEES IN 2019
Supervisory Board
Accounts and Risk Monitoring Committee
Compensation and Appointments Committee
Members of the Supervisory Board
Olivier Heckenroth
100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100%
100% 100% 100%
100%
Hervé Claquin
Marie-Hélène Dessailly
Carole Fiquemont
Aurelie Goulart-Lechevalier Laure Grimonpret-Tahon*
Marc-Olivier Laurent Chantal Mazzacurati Christian Moretti Alexandre Picciotto
100% 100%
100%
Erik Pointillart
100% 100%
ATTENDANCE RATE
100%
* Appointed as a member of the Compensation and Appointments Committee on September 11, 2019 (first meeting in March 2020).
158 i Rubis 2019 Universal Registration Document
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