Governance

Executive board

Executive Board members are appointed for a term of six years by the Supervisory Board. The Board is currently composed of the following members:

• Philippe LEY, Chairman
• Emmanuel ROUTIER

Supervisory board

Members of the Supervisory Board are appointed for a term of two years by the General Meeting of Shareholders. The Supervisory Board is currently composed of the following members:

• Didier CORNARDEAU, Chairman *
• Bernard RABOUTET, Vice-chairman
• Pierre-Yves KIELWASSER
• Annie GEOFFROY *
• Nicolas GRANDJEAN *
• Christine MONIER *

Audit committee

• Annie GEOFFROY, Chairman *
• Pierre-Yves KIELWASSER
• Nicolas GRANDJEAN *

Remunerations and nominations committee

• Christine MONIER, Chairman *
• Bernard RABOUTET
• Didier CORNARDEAU *

Strategic committee

All members of the Supervisory board

Auditors

Riber accounts are certified by two financial statement auditors:

• KPMG
• RSM Paris

* Independent member

27/12/2013	Réglement intérieur du Conseil de Surveillance de RIBER
03/09/2020	Statuts