FR EN Group Corporate Governance Finance Publications Shareholders CSR Ethics & Compliance DISTRIBUTING ENERGY FOR EVERYDAY LIFE CORPORATE GOVERNANCE THE RUBIS LIMITED PARTNERSHIP RUBIS’ MANAGEMENT SUPERVISORY BOARD COMPENSATION AND APPOINTMENTS COMMITTEE ACCOUNTS AND RISK MONITORING COMMITTEE FRENCH CORPORATE GOVERNANCE CODE RUBIS’ BY-LAWS RELATED-PARTY AGREEMENTS The Company’s General Management is provided by a Management Board, which comprises four General Managers: Gilles Gobin, and the companies Sorgema, Agena and GR Partenaires. All General 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 General 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 General Management rests both directly and indirectly with the Group’s founder, Gilles Gobin, and with Jacques Riou. Gilles Gobin Sorgema Agena GR Partenaires Statutory Manager General Partner 177 782 shares held as of December 31, 2020 Other positions within the Group Chairman of Sorgema and Manager of Magerco and 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. COMPENSATION POLICY – MANAGING PARTNERS – FY 2021 PRINCIPLES – COMPENSATION POLICY (URD 2020) LEARN MORE PUBLICATIONS 2021 SLIDE – COMBINED SHAREHOLDER’S MEETING 2020 URD 2020 ANNUAL RESULTS 2021 HALF-YEAR FINANCIAL REPORT MOST VIEWED PAGES Financial reports Financial Results Key figures Activities and Customers Rubis Worldwide Contacts Legal Notice Data Privacy Notice © 2020 Rubis Axeptio consent