6. CORPORATE GOVERNANCE /// INFORMATION ON GENERAL PARTNERS, MANAGERS AND MEMBERS OF THE SUPERVISORY BOARD HERVÉ CLAQUIN • Independent member • Member of the Accounts and Risk Monitoring Committee Born March 24, 1949 French nationality Man Professional address Abenex Capital SAS 9, avenue Matignon 75008 Paris - France Number of Rubis shares held as of 12/31/2016 24,623 Experience and expertise After graduating from HEC business school, Hervé Claquin started his career as a financial analyst with Crédit 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 Abénex Capital. Hervé Claquin has been a member of the EVCA Executive Committee and has chaired the Professional Standards Committee. Term of office on Rubis’ Supervisory Board Date of first appointment: June 14, 2007. Date of last renewal: June 5, 2015. End of term of office: 2018 Shareholders’ Meeting convened to approve the 2017 financial statements. List of appointments held outside the Group in the last 5 years Current terms of office In France Listed companies: • Director of Œneo SA. Unlisted companies: • Chairman of Abénex Capital SAS; • Director of Holding des Centres Point Vision SAS; • Member of the Supervisory Board of Buffalo Grill (public limited company with a Management Board), Rossini Holding SAS (Buffalo Grill Group), Onduline (public limited company with a Management Board), RG Holding (SAS) and Manager of Stefreba (SARL); • CEO of CVM Investissement (SAS) and Gd F Immo Holding (Abénex Group); • Director of OEIC Neuflize Europe Expansion and Neuflize France; • Chairman of SPPICAV Fresh Invest Real Estate (Abénex Group); • Chairman of the Supervisory Committee of Dolski (SAS); • Member of the Strategy Committee of Rossini Holding SAS (Buffalo Grill Group); • Chairman and member of the Management Committee of Financière OFIC SAS (Groupe Onduline). Abroad None Terms of office that have expired during the last 5 years • Chairman and CEO of Abénex Capital SA and ABN AMRO Capital France SA; • Chairman of Financière Nardobel SA, HPO Holding SAS, Kerups SAS, Hoche 31 SAS, Skiva SAS and Abx Associés (sister company of Abénex Capital and Financière OFIC SAS) and Financière OFIC SAS; • Member of the Board of Noam Europe Expansion (OEIC), Noam France Indice (OEIC), AES Laboratoire Groupe SA, AES Chemunex SA and of Société d’Investissement S3 SAS; • Member of the Supervisory Board of Ouest Distribution Développement SAS, Nardobel SAS, Findis Holding SAS, Nextira One Group BV, Société d’Investissement Saliniers SA (representative of Société d’Investissement S3 SAS), Surys (SAS) and Ibénex OPCI; • Permanent representative of ABN AMRO Capital France; • Chairman of the LBO Committee of the French private equity association AFIC. Rubis’ Culture: Substantial delegation within the Group, allowing subsidiary managers great autonomy, coupled with accurate, regular reporting and audits. Rubis’ Managing Partners: Gilles and Jacques: 2 entrepreneurs who have a strategic vision, a sense of risk, and are financially prudent. Hervé Claquin, member of the Supervisory Board Rubis’ Culture: An international industrial group that has not stopped growing, not only through acquisitions but also thanks to the talent of its teams, their involvement, and their responsiveness. Rubis’ Managing Partners: A duo of charismatic, visionary personalities with proven flair, meeting challenges by taking controlled risks. Claudine Clot, member of the Supervisory Board 114 RUBIS /// 2016 REGISTRATION DOCUMENT
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