CORPORATE GOVERNANCE .6 INFORMATION ON GENERAL PARTNERS, MANAGERS AND MEMBERS OF THE SUPERVISORY BOARD /// 6.2.3 Members of the Supervisory Board as of December 31, 2016 OLIVIER HECKENROTH • Non-independent member (served more than 12 years) • Chairman of the Supervisory Board • Member of the Accounts and Risk Monitoring Committee • Member of the Compensation and Appointments Committee Born December 10, 1951 French nationality Man Professional address Banque Hottinguer 63, rue de la Victoire 75009 Paris - France Number of Rubis shares held as of 12/31/2016 3,796 Experience and expertise Holder of a master’s degree in law and political science, and a bachelor’s degree in history, Olivier Heckenroth began his career in 1977 with the Société Commerciale d’Affrètement et de Combustibles (SCAC). He was subsequently technical advisor first to the Information and Communications Unit of the French Prime Minister (1980-1981), and then to the French Ministry of Defense (1981-1987). In 1987, he was appointed Chairman and CEO of HV International before becoming first 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. Since September 2013, he has been a member of the Management Board and CEO of Banque Hottinguer. Term of office on Rubis’ Supervisory Board Date of first appointment: June 15, 1995. Date of last renewal: June 5, 2014. End of term of office: 2017 Shareholders’ Meeting convened to approve the 2016 financial statements. List of appointments held outside the Group in the last 5 years Current terms of office In France Listed companies: None Unlisted companies: • CEO and member of the Management Board of Banque Hottinguer; • Director of Messieurs Hottinguer & Cie Gestion Privée (a subsidiary of Banque Hottinguer) and of the following OEICs: HR Monétaire Euro, Larcouest Investissements and Ariel; • Representative of Banque Hottinguer on the Board of Directors of HR Patrimoine Monde and HR Patrimoine Europe. Abroad Listed companies: • Director of Bolux (OEIC listed in Luxembourg). Unlisted companies: None Terms of office that have expired during the last 5 years • Vice-Chairman of the Supervisory Board of Telfrance Holding and Telfrance SA; • Chairman of the Board of Directors of HR Gestion (now Messieurs Hottinguer & Cie Gestion Privée); • Member of the Supervisory Board of Telfrance Holding; • Director of HR Courtage, Compagnie du Parc, Horizon, Lalys Textile and Scherrer; • Representative of Banque Hottinguer on the Board of Directors of the Stema OEIC. Rubis’ Culture: Quiet strength in service of entrepreneurial ambition. Rubis’ Managing Partners: … Il n’y a richesse, ni force que d’hommes… (There is no wealth or strength but that of people) (French philosopher Jean Bodin) Olivier Heckenroth, Chairman of the Supervisory Board 2016 REGISTRATION DOCUMENT /// RUBIS 113
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