CORPORATE GOVERNANCE .6 6.2 Information on General Partners, Managers and members of the Supervisory Board 6.2.1 General Partners Rubis’ General Partners are: Mr. Gilles Gobin – Sorgema – GR Partenaires. 6.2.2 Managers • Rubis’ Managers are: Mr. Gilles Gobin – Sorgema – GR Partenaires – Agena. GILLES GOBIN Born June 11, 1950 Professional address Rubis 105, avenue Raymond-Poincaré 75116 Paris – France Number of Rubis shares held as of 12/31/2016 45,452 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 founded Rubis in 1990. Office in Rubis Statutory Manager and General Partner since the creation of Rubis. Other key appointments within the Group Manager of: • Sorgema; • Magerco; • Thornton. Other executive appointments and positions held outside the Group None SORGEMA SARL with capital of €15,487.50 Registered office 34, avenue des Champs-Élysées 75008 Paris - France Number of Rubis shares held as of 12/31/2016 587,297 Manager Gilles Gobin Office in Rubis Manager/General Partner since June 30, 1992. Other key appointments within the Group None Other executive appointments and positions held outside the Group None 2016 REGISTRATION DOCUMENT /// RUBIS 111
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