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

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

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