Infrastructure for energy storage and distribution

Corporate Governance

The Accounts and Risk Monitoring Committee assists the Supervisory Board in its task of continuous oversight of the Company’s Management.

FUNCTIONS

The Accounts and Risk Monitoring Committee monitors issues related to:

  • the process of preparing financial information;
  • the development of accounting and financial control systems, as well as risk management;
  • the appointment or renewal of the Company’s Statutory Auditors in accordance with the procedures in force. It also monitors their work and ensures compliance with their conditions of engagement;
  • the rules for approval, delegation and monitoring of services other than the certification of financial statements performed by the Statutory Auditors.

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 last 2 times a year.

COMPOSITION

Rubis’ Accounts and Risk Monitoring Committee is composed of 5 members of the Supervisory Board, 3 of whom are qualified as independent. With 3 independent members out of 5, the rate of independence of the Accounts and Risk Monitoring Committee was 60%, very close to the two-thirds recommended by the Afep-Medef Code. Women accounted for 40% of members. It is chaired by an independent member who has the casting vote.

Chantal Mazzacurati
Chairwoman

Independent member
Date of appointment or renewal of term of office:
OGM 2019

Term expires:
OGM 2022

Also Chaiwoman of the Compensation and Appointments Committee

Biography

Oliver Heckenroth

Non-independent member
Date of appointment or renewal of term of office:
OGM 2020

Term expires:
OGM 2023

Also Chairman of the Surpervisory Board and member of the Compensation and Appointments Committee

Biography

Hervé Claquin

Non-independent member
Date of appointment or renewal of term of office:
OGM 2018

Term expires:
OGM 2021

Biography

Marc-Olivier Laurent

Independent member
Date of appointment or renewal of term of office:
OGM 2018

Term expires:
OGM 2022

Biography

Marie-Hélène Dessailly

Independent member
Date of appointment or renewal of term of office:
OGM 2018

Term expires:
OGM 2022

Biography