RUBIS_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE 6 Organization and functioning of the Supervisory Board

6.4.3 ATTENDANCE OF MEMBERS OF THE SUPERVISORY BOARD AND COMMITTEES AT MEETINGS The table below sets out the attendance of each member at meetings of the Supervisory Board and the specialized Committees in 2017.

SUMMARY TABLE OF ATTENDANCE BY MEMBERS AT SUPERVISORY BOARD AND COMMITTEE MEETINGS IN 2017

Compensation and Appointments Committee

Risk Committee 03/07/2017

Supervisory Board

Accounts Committee

03/13/2017

09/07/2017

03/07/2017

09/05/2017

03/10/2017

Member of the Supervisory Board

Olivier Heckenroth

P

P

P

P

P

P

Hervé Claquin Claudine Clot Olivier Dassault

P

P

P

P

P

P

P

X

X

Marie-Hélène Dessailly Laure Grimonpret-Tahon

P

P

P

P

P

Maud Hayat-Soria Chantal Mazzacurati

X

X

P

P

P

P

P

P

P

Olivier Mistral

X

P

Christian Moretti Alexandre Picciotto

P

P

P

P

P

P

P

Erik Pointillart

P

P

P

ATTENDANCE RATE

92.3%

75%

100%

100%

100%

75%

P : present. X: absent.

2017 Registration Document I RUBIS 134