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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