105, avenue Raymond Poincaré
Tel : +33 (0)1 44 17 95 95
E-mail : firstname.lastname@example.org
PRESS RELATION / INVESTORS
E-mail : email@example.com
Tel. : + 33 (0) 1 45 01 99 51
The Accounts and Risk Monitoring Committee assists the Supervisory Board in its task of continuous oversight of the Company’s Management.
The role of the Accounts and Risk Monitoring Committee is to:
The members of the Accounts and Risk Monitoring Committee have access to the same summary documents as the Statutory Auditors.
Since it was established, the Accounts and Risk Monitoring Committee has met at least twice a year to examine the financial statements, and once a year to review risk assessment and risk management.
Rubis’ Accounts and Risk Monitoring Committee is composed of 4 members of the Supervisory Board, 2 of whom are qualified as independent in accordance with the criteria of the Afep-Medef Corporate Governance Code, and all of whom have expertise in the fields of accounting and finance by virtue of their roles in banking institutions or as company Managers. The Chairman (who is independant) has the casting vote.