Infrastructure for energy storage and distribution
Bandeau gouvernement a52d7246105184bfd74922bc2c8d20966781df9b32795eccaa25bfff822807d6

Corporate Governance

The Company’s General Management is provided by a Board of Management, which comprises 4 Managers: Gilles Gobin, and the companies Sorgema, Agena and GR Partenaires.

Gouvernance1

All Managers except Agena are General Partners, and as such have unlimited liability on their personal assets in respect of Rubis’ debts. This particularity is a key guarantee for shareholders, ensuring that the Group is managed in their medium- and long-term interest. It also encourages Management to take a strict approach to risk management.

«  A Manager must first and foremost be an entrepreneur, in addition to being an astute, judicious and effective administrator. »

Ultimate responsibility for the Limited Partnership and its Management rests both directly and indirectly with the Group’s founder, Gilles Gobin, and with Jacques Riou.

Gouvernance2

Statutory Manager General Partner

45 452 shares held
as of December 31, 2016

Other positions within the Group
Manager of : Sorgema - Magerco - Thornton

Other offices outside the Group
None

Experience and expertise
Founder of the Group in 1990.

Gilles Gobin is an Essec graduate with a doctorate in economics. He started at Crédit Commercial de France in 1977 and joined the Executive Committee in 1986 as head of Corporate Finance. He left the bank in 1989 and in 1990 founded Rubis, where he is Statutory Manager.

Manager-General Partner

since June 30, 1992
Share capital

SARL au capital de 15 487,50 €

Manager

Gilles Gobin

587 297 shares held
as of December 31, 2016

Other positions within the Group
None

Other offices outside the Group
None

Manager

since November 30, 1992
Share Capital

SARL au capital de 10 148 €

Manager

Jacques Riou


A graduate of HEC and holder of a degree in economics, he has held various positions (BNP Paribas, Banque Vernes et Commerciale de Paris, Euris).

409 087 shares held
as of December 31, 2016

Other positions within the Group
None

Other offices outside the Group
None

Statutory Manager

since June 20, 1997

Manager

since March 10, 2005
Share capital

SARL au capital de 4 500 €

Manager

Magerco, represented by Gilles Gobin, and Agena, represented by Jacques Riou.


26 099 shares held
as of December 31, 2016

Other positions within the Group
None

Other offices outside the Group
None