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Rubis SCA (RUBF.PA)

RUBF.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Olivier Heckenroth

66 2004 Non-Independent Chairman of the Supervisory Board

Gilles Gobin

68 Managing Partner

Jacques Riou

Managing Partner

Bruno Krief

Chief Financial Officer

Christian Cochet

Chief Executive Officer of Rubis Energie

Francois Terrassin

Chief Executive Officer of Rubis Terminal

Anne Zentar

Corporate Consolidation and Accounting Director

Maura Tartaglia

2014 Corporate Secretary and Head of the Legal Department

Evelyne Peloye

Director of Communication

Herve Claquin

69 2007 Independent Member of the Supervisory Board

Claudine Clot

72 2013 Independent Member of the Supervisory Board

Marie-Helene Dessailly

70 2016 Independent Member of the Supervisory Board

Laure Grimonpret-Tahon

36 2015 Independent Member of the Supervisory Board

Maud Hayat-Soria

65 2013 Independent Member of the Supervisory Board

Chantal Mazzacurati

68 2010 Independent Member of the Supervisory Board

Alexandre Picciotto

50 2011 Independent Member of the Supervisory Board

Olivier Dassault

67 1999 Non-Independent Member of the Supervisory Board

Christian Moretti

72 1998 Non-Independent Member of the Supervisory Board

Erik Pointillart

66 2003 Non-Independent Member of the Supervisory Board

Biographies

Name Description

Olivier Heckenroth

Mr. Olivier Heckenroth has served as Non-Independent Chairman of the Supervisory Board of Rubis SCA since June 3, 2004. He is also Member of the Accounts and Risk Monitoring Committee and Member of the Compensation and Appointments Committee of the Company. He became Member of the Supervisory Board of the Company on June 15, 1995. He also holds several other mandates, including Director of Messieurs Hottinguer & Cie Gestion Privee, CEO and Member of the Management Board of Banque Hottinguer, among others. He also served as Vice Chairman of the Supervisory Board of Telfrance SA, Director of Compagnie du Parc, HR Courtage, Horizon and Lalys Textile, among others. He began his professional career in 1977 within Societe Commerciale d'Affretement et de Combustibles (SCAC). In the 1980s, he worked for the Prime Minister and then for the Defense Minister of France. In 1987, he was appointed Chairman of the Board and Chief Executive Officer of HV International before becoming Chairman (2002-2004), and then Chairman and CEO, of HR Gestion (2004-2007). Since 2004, Olivier Heckenroth has been Managing Partner of HR Banque, which, in 2012, became Banque Hottinguer. He has been a member of the Management Board and CEO of Banque Hottinguer, since September 2013. He is also a former auditor of the Institut des Hautes Etudes de la Defense Nationale. He obtained a Master’s degree in Law and Political Science, as well as a Bachelors degree in History.

Gilles Gobin

Mr. Gilles Gobin serves as Managing Partner of Rubis SCA. He founded the Company in 1990. He is also Manager of Sorgema, Magerco and Thornton. In 1977, he joined Credit Commercial de France (CCF) and became Member of the Executive Committee in charge of Corporate Finance of CCF in 1986. He left the bank in 1989 to establish the Company in 1990. He obtained a Doctorate in Philosophy degree in Economics from l'ESSEC Business School.

Jacques Riou

Mr. Jacques Riou serves as Managing Partner of Rubis SCA. He has been top manager at the Company since November 30, 1992. He is also an Active Partner of GR Partenaires, Chairman of the Board of Rubis Terminal and Rubis Energie, as well as Manager of Agena. Before joining Gilles Gobin, in 1990, to set up the Company, he held a number of functions, both at BNP Paribas, Banque Vernes et Commerciale de Paris and at an investments company Euris. He obtained a degree in Economic Sciences from HEC.

Bruno Krief

Christian Cochet

Francois Terrassin

Anne Zentar

Maura Tartaglia

Evelyne Peloye

Herve Claquin

Mr. Herve Claquin has served as Independent Member of the Supervisory Board of Rubis SCA since June 14, 2007. He is also Member of the Accounts and Risk Monitoring Committee. He is also Chairman of the Board of Stefreba (SAS), Abenex Capital SAS, Director of Ibenex Lux SA, Chairman of Strategic Committee of Dolski (SAS), Chairman of SPPICAV Fresh Invest Real Estate (Abenex Group), among others. Previously, he held a number of functions in different other companies, including Chairman of the Board and Chief Executive Officer of Abenex Capital SA and ABN AMRO Capital France SA, as well as Chairman of HPO Holding SAS and Member of the Supervisory Board of Ouest Distribution, among others. After graduating from HEC business school, he started his career as a financial analyst with Credit Lyonnais in 1974, before joining ABN AMRO Group in 1976. In 1992, he set up ABN AMRO Capital France to develop a private equity business focusing on mid-market companies. In 2008, ABN AMRO Capital France split off to become Abenex Capital. He has been a member of the EVCA Executive Committee and has chaired the Professional Standards Committee.

Claudine Clot

Ms. Claudine Clot has served as Independent Member of the Supervisory Board at RUBIS S.C.A. since March 14, 2013. She began her professional career in 1966 with La Redoute, where she held various posts in the Communications, Marketing and Press Departments during her 22 years with the Group. She then switched to working for major luxury goods groups, serving in a variety of roles over a 16-year period: Lancome International (L’Oreal Group) as Director of International and Press External Relations; Celine (LVMH Group) as Director of Communications, responsible for re-branding; Lancaster, as Head of Marketing and Communications projects for the launch of cosmetics and perfume products, particularly in Asia. Claudine Clot spent the latter part of her career at Vitogaz (2004-2006) in a Marketing and Communications role, where she was tasked with product promotion and identifying new partnerships with industry professionals.

Marie-Helene Dessailly

Ms. Marie-Helene Dessailly has served as Independent Member of the Supervisory Board of RUBIS S.C.A. since June 9, 2016. She is also Member of the Accounts and Risk Monitoring Committee. She has an advanced graduate diploma in economics and started her professional career in 1974 in the Branches Department of Banque Rothschild before joining, in 1980, Banque Vernes et Commerciale de Paris as Power of Attorney with responsibility for Large Companies, then Main Power of Attorney in the Financial Operations Department. In 1988, she joined Banque du Louvre as Deputy Director and Director of Financial Operations, before creating, in 1993, the MHD Conseil insurance consultancy (Axa agent), which she sold in 2012. Since July 2012, she has been the Chairwoman of Artois Conseil SAS, a company providing consultancy, analysis, and audit services, as well as organization and strategy, for insurance professionals.

Laure Grimonpret-Tahon

Ms. Laure Grimonpret-Tahon has served as Independent Member of the Supervisory Board at RUBIS S.C.A. since June 5, 2015. She holds DEA (postgraduate degree) in International and European business and litigation law, and a Master’s degree in law and management from ESSEC Business School. She began her career in 2006 as legal officer specializing in company and service contract law for Dassault Systems, before moving to Accenture Paris (2007-2014) as Legal Officer in charge of corporate matters, mergers and acquisitions, compliance and contracts. Since February 2014, she has been Legal Director, Head of Internal Affairs for France, Luxembourg and Morocco at CGI, an independent IT services and business management company.

Maud Hayat-Soria

Ms. Maud Hayat-Soria has served as Independent Member of the Supervisory Board at RUBIS S.C.A. since June 7, 2013. She is Member of the Compensation and Appointments Committee. She holds a post-graduate diploma in private and business law, a bachelor’s degree in Italian, and is a graduate of the Institut de Droit Compare in Paris. She is a member of the Paris Bar. Specializing in human rights, family law, property law and corporate law, Maud Hayat-Soria is a member of the Institut du Droit de la Famille et du Patrimoine and of the Paris Bar Council’s Family Law Continuing Professional Development Network.

Chantal Mazzacurati

Ms. Chantal Mazzacurati has served as Independent Member of the Supervisory Board of Rubis SCA since June 10, 2010. She is Chairwoman of the Accounts and Risk Monitoring Committee and Chairwoman of the Compensation and Appointments Committee. She also works as Member of the Management Board of the Milan Group and Member of the Supervisory Board, of the Risk Monitoring Committee and the Compensation Committee of BNP Securities Services, as well as Director of Four Twenty Seven (Climate Solutions). Previously, she served as Member of the Executive Committee of BNP Paribas Investment Partners, among others. She spent 38 years of her professional career within BNP, later named BNP Paribas, where she exercised different functions in Finance, first at the Finance Division, then as Director of Financial Affairs and Industrial Participations, the function she held until became Head of Gobal Equities. She obtained a degree from HEC.

Alexandre Picciotto

Mr. Alexandre Francois Julien Picciotto has served as Independent Member of the Supervisory Board of Rubis SCA since June 9, 2011. Additionally, he serves as Director of Bollore, Aygaz and Hilal and has been Chief Executive Officer of Orfim since 2008. He began his professional career within Orfim-Orfimar, where he was in charge of various subsidiaries from different fields, such as Watchmaking, Real Estate of Audiovisual Production. He obtained a degree from Institut Superieur de Gestion, Paris in 1990.

Olivier Dassault

Mr. Olivier Dassault has served as Non-Independent Member of the Supervisory Board of Rubis SCA since March 25, 1999. He also holds other mandates, including Vice Chairman of the Valmonde Group and Director of Dassault Aviation, Dassault Medias and Le Figaro and Chairman of the Supervisory Board of Particulier et Finances Editions and Group Industriel Marcel Dessault, among others. During his professional career, he also held the posts of Director at Musee de l'Air et de l'Espace, Chairman of the Supervisory Board of Groupe Valmonde, Member of the supervisry Board of Groupe Socpresse and Vice Chairman of Publiprint. He began his professional career in 1974 as Chairman of the board and Chief Executive Officer of Productions Cinematographiques Marcel Dassault, before setting up, in 1978, ODIC Group, where he has held a number of different functions within ODIC ever since. He holds a Doctorate in Computer Science and obtained a degree in Engineering from Ecole de I'Air. He is also IFR registered professional pilot.

Christian Moretti

Mr. Christian Moretti has served as Non-Independent Member of the Supervisory Board of Rubis SCA since June 23, 1998. He is also Member of the Accounts and Risk Monitoring Committee of the Company. He is also Chairman of Anblan and Selva SA Luxembourg. He previously servessas Chairman of the Board of PCAS and Quantel. Previously, he was also Vice Chairman of UIC, and Director of Dynagreen, among others. He obtained a degree from HEC and a Master of Business Administration degree from the Columbia Business School.

Erik Pointillart

Mr. Erik Pointillart has served as Non-Independent Member of the Supervisory Board at Rubis SCA since March 24, 2003. He is also Member of the Company's Compensation and Appointments Committee. In addition, he serves as Vice Chairman of IEFP and Partner of Nostrum Conseil. He has 36 years’ experience in the French and European financial world. He began his career in 1974 in the Finance Department of BNP. He joined the Caisse des Depots in 1984 as Manager of Bond and Monetary Management, and became Chief Executive Officer of CDC Gestion in 1990. In 1994, he joined Ecureuil Gestion as Director of Bond and Monetary Management, then in October 1999, became Director of Development and Chairman of the Company’s Management Board. He worked on the introduction of rules for marketing and professional finance training for the banking network and information support for customers. He was also responsible for managing 4,500 Caisse d’Epargne branches. He obtained a degree from Institut d'Etudes Politiques de Paris.