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:

• Annie GEOFFROY, Chairwoman
• Michel PICAULT
• 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:

• Sylviane TROADEC, Chairwoman *
• Nicolas GRANDJEAN, Vice-Chairman *
• Didier CORNARDEAU *
• Jean-Christophe ELOY *
• Pierre-Yves KIELWASSER
• Bernard RABOUTET

Audit committee

• Didier CORNARDEAU, Chairman *
• Jean-Christophe ELOY *
• Pierre-Yves KIELWASSER

Remunerations and nominations committee

• Sylviane TROADEC, Chairwoman *
• Nicolas GRANDJEAN *
• Bernard RABOUTET

CSR committee

• Sylviane TROADEC, Chairwoman *
• Jean-Christophe ELOY *
• Bernard RABOUTET

Auditors

Riber accounts are certified by two financial statement auditors:

• KPMG
• RSM Paris

* Independent member

25/06/2021	Statuts
16/06/2022	Réglement intérieur du Conseil de Surveillance et des ses comités