People: Rubis SCA (RUBF.PA)

RUBF.PA on Paris Stock Exchange

44.59EUR
10 Jul 2014
Price Change (% chg)

€-1.17 (-2.56%)
Prev Close
€45.76
Open
€45.95
Day's High
€45.95
Day's Low
€44.59
Volume
144,533
Avg. Vol
77,660
52-wk High
€52.45
52-wk Low
€44.07

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Summary

Name Age Since Current Position

Olivier Heckenroth

61 2004 Independent Chairman of the Supervisory Board

Gilles Gobin

63 Managing Partner

Jacques Riou

Managing Partner

Bruno Krief

Director of Finance

Christian Cochet

Chief Executive Officer of Rubis Energie

Jean Pierre Hardy

54 Deputy Chief Executive Officer of Rubis Energie

Francois Terrassin

Chief Executive Officer of Rubis Terminal

Arielle Carricart

Director of Accounting

Maura Tartaglia

Director of Administration and Legal Affairs

Evelyne Peloye

Director of Communication

Nils Bergene

59 2000 Independent Member of the Supervisory Board

Herve Claquin

64 2007 Independent Member of the Supervisory Board

Olivier Dassault

62 1999 Member of the Supervisory Board

Jacques-Francois de Chaunac-Lanzac

67 2010 Independent Member of the Supervisory Board

Jean-Claude Dejouhanet

71 2004 Independent Member of the Supervisory Board

Chantal Mazzacurati

63 2010 Independent Member of the Supervisory Board

Olivier Mistral

63 2010 Member of the Supervisory Board

Christian Moretti

67 1998 Independent Member of the Supervisory Board

Alexandre Picciotto

45 2011 Member of the Supervisory Board

Erik Pointillart

61 2003 Member of the Supervisory Board

Biographies

Name Description

Olivier Heckenroth

Mr. Olivier Heckenroth has been Independent Chairman of the Supervisory Board of Rubis SCA as of June 3, 2004. He is also Chairman of the Audit 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 Associate Manager of Banque Jean-Philippe Hottinguer (as from 2004), Director of Sicav Sagone and of Messieurs Hottinguer & Cie Gestion Privee, 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. 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 and, subsequently, Chairman of the company for the period from 2002 to 2004. From 2004 to 2007, he held the functions of Chairman of the Board and Chief Executive Officer at HR Gestion. He obtained a Masters degree in Law and Political Science, as well as a Bachelors degree in History.

Gilles Gobin

Mr. Gilles Gobin is Managing Partner of Rubis SCA. He founded the Company in 1990. He is also Manager of Sorgema SARL, Magerco SARL 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 is Managing Partner of Rubis SCA acting as Manager of Agena. He is also an Active Partner of GR Partenaires, Chairman of the Board of Rubis Terminal and Vitogaz, as well as Manager of Agane. 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

Jean Pierre Hardy

Francois Terrassin

Arielle Carricart

Maura Tartaglia

Evelyne Peloye

Nils Bergene

Mr. Nils Christian Bergene has been Independent Member of the Supervisory Board at Rubis SCA as of June 6, 2000. He has also served as Member of the Company's Audit Committee since March 14, 2007. He started his career with the company Barry Rogliano Salles in Paris, and then worked for Kvaerner AS in Oslo. Additionally, he has been Co-Manager of Nitrogas Ltd as of 1993 and is Independent Director of Lorentzen & Stemoco AS. He obtained a degree from INSEAD or Institut Europeen d'Administration des Affaires, France and a degree from Institut d'Etudes Politiques de Paris.

Herve Claquin

Mr. Herve Claquin has been Independent Member of the Supervisory Board of Rubis SCA as of June 14, 2007. Additionally, he serves as Director of Risk and Resources at Rubis Energie. He is also Chairman of the Board of Abenex Capital France SA, Director of Oeneo SA, Member of the Supervisory Board of Buffalo Grill and Member of the Strategic Committee of Rossini Holding SAS, 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.

Olivier Dassault

Mr. Olivier Dassault has been Member of the Supervisory Board of Rubis SCA as of March 25, 1999. He also holds other mandates, including Vice Chairman of Groupe Valmonde and Director of Dassault Aviation, Dassault Medias and Chairman of the Supervisory Board of Particulier et Finances Editions, among others. During his professional career, he also held the posts of Director at Musee de l'Air et de l'Espace, Chairmanof the Supervisory Board of Groupe Valmonde, Membero f the upervisry 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, ahere he has held a number of different functions within ODIC ever since. He holds a Doctorate in Information Technology and obtained a degree in Engineering from Ecole de I'Air.

Jacques-Francois de Chaunac-Lanzac

Mr. Jacques-Francois de Chaunac-Lanzac has served as Independent Member of the Supervisory Board of Rubis SCA as of June 10, 2010. He is also Chairman of Chaunac-Lanzac Conseil. During his professional career, he served as General Secretary of Amis de Chambord and Director of Fondation de la Maison de la Nature. He began his working career in 1971 as Director of Programs at Cica. Subsequently, he exercised a number of functions within Groupe Indosuez. Until 2010, he was Director of Maison de la Chasse et de la Nature. He obtained a Masters degree in History from Institut d'Etudes Politiques de Paris.

Jean-Claude Dejouhanet

Mr. Jean-Claude Dejouhanet has been Independent Member of the Supervisory Board of Rubis SCA as of June 3, 2004. He also serves as a Judge at the Commercial Court of Paris and was also appointed as Director of Shell. He spent most of professional career within the Shell Group (Shell) and among numerous functions held there, he was notably in charge of sales teams and management of subsidiaries. He left Shell in 2003. He obtained a degree in Engineering and a Bachelors degree in Science and Economics, both from l'Institut Polytechnique de Grenoble (Grenoble Institute of Technology).

Chantal Mazzacurati

Ms. Chantal Mazzacurati has served as Independent Member of the Supervisory Board of Rubis SCA as of June 10, 2010. She also works as Member of the Management Board of the Milan Group. 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.

Olivier Mistral

Mr. Olivier Mistral has served as Member of the Supervisory Board at Rubis SCA as of June 10, 2010. He also works as Chairman of SAS Olivier Mistral and Director of ITC-Rubis and of Delta Rubis. He spent most of his professional career within Union Normande Industrielle (UNI), which later became Rubis Terminal. He worked as Director and Chief Executive Officer of Rubis Terminal from October 15, 1996 to 2009.

Christian Moretti

Mr. Christian Moretti has been Independent Member of the Supervisory Board of Rubis SCA as of June 23, 1998. He is also Member of the Audit Committee of the Company. He is Founder and Chairman of the Board Dynaction. Additionally, he serves as Chairman of the Board of PCAS and Quantel. Previously, he was Vice Chairman of UIC, and Director of Dynagreen, among others. He obtained a degree from HEC and a Masters of Business Administration degree from the Columbia Business School.

Alexandre Picciotto

Mr. Alexandre Francois Julien Picciotto has been Member of the Supervisory Board of Rubis SCA since June 9, 2011. Additionally, he serves as Director of Paref and of Aygaz 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.

Erik Pointillart

Mr. Erik Pointillart has been Member of the Supervisory Board at Rubis SCA as of March 24, 2003. He is also Member of the Company's Audit Committee. In addition, he serves as Vice Chairman of l'IEFP and Partner of Nostrum Conseil. He has 36 years of experience in Finance, both in France and abroad. During his working career, he was also appointed as Director of Visa Europe and Member of the Board of Banque BCP and Compagnie 1818, and Vice Chairman of IEFP and Carte Bleue Visa, among others. He obtained a degree from Institut d'Etudes Politiques de Paris.
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