{"id":399,"date":"2020-10-01T11:43:42","date_gmt":"2020-10-01T09:43:42","guid":{"rendered":"http:\/\/www.riber.com\/investisseurs\/gouvernance\/"},"modified":"2024-06-19T17:29:08","modified_gmt":"2024-06-19T15:29:08","slug":"gouvernance","status":"publish","type":"page","link":"https:\/\/www.riber.com\/fr\/investisseurs\/gouvernance\/","title":{"rendered":"Gouvernance"},"content":{"rendered":"<div class=\"cols\">\n<div class=\"col colnobox texte paddingR fintxt\">\n<p>RIBER est une soci\u00e9t\u00e9 anonyme \u00e0 Conseil d\u2019administration depuis le 19 juin 2024. La Soci\u00e9t\u00e9 se r\u00e9f\u00e8re au Code de gouvernement d\u2019entreprise des soci\u00e9t\u00e9s cot\u00e9es MiddleNext.<\/p>\n<h2>Conseil d&rsquo;administration<\/h2>\n<p>Les membres du Conseil d\u2019administration sont nomm\u00e9s pour une dur\u00e9e de trois exercices expirant \u00e0 l&rsquo;issue de l&rsquo;Assembl\u00e9e G\u00e9n\u00e9rale appel\u00e9e \u00e0 statuer en 2027 sur les comptes de l\u2019exercice clos le 31 d\u00e9cembre 2026. Le Conseil d\u2019administration est actuellement compos\u00e9 des membres suivants :<\/p>\n<ul>\n<li>Annie GEOFFROY, Pr\u00e9sidente-directrice g\u00e9n\u00e9rale<\/li>\n<li>Sylviane TROADEC *<\/li>\n<li>Nicolas GRANDJEAN *<\/li>\n<li>Didier CORNARDEAU *<\/li>\n<li>Alexandre JEVAKHOFF *<\/li>\n<li>Pierre-Yves KIELWASSER<\/li>\n<li>Bernard RABOUTET<\/li>\n<\/ul>\n<ul><\/ul>\n<h2>Commissaires aux comptes<\/h2>\n<p>Les comptes de RIBER sont certifi\u00e9s par deux soci\u00e9t\u00e9s :<\/p>\n<ul>\n<li>KPMG<\/li>\n<li>RSM Paris<\/li>\n<\/ul>\n<p><small>* membre ind\u00e9pendant<\/small><\/p>\n<table class='pdflist'><tr><td class='datefile'>15\/10\/2024<\/td><td><a target='_blank' href='https:\/\/www.riber.com\/wp-content\/findocs\/579-Riber_Statuts SA \u00e0 CA \u00e0 jour 19.06.2024 VF.docx.pdf'><img src='\/wp-content\/themes\/riber\/images\/pdficon.png' width='50' height='22' alt='' \/>Statuts<\/a><\/td><\/tr><tr><td class='datefile'>22\/10\/2024<\/td><td><a target='_blank' href='https:\/\/www.riber.com\/wp-content\/findocs\/579-Riber - R\u00e8glement Interieur CA .pdf'><img src='\/wp-content\/themes\/riber\/images\/pdficon.png' width='50' height='22' alt='' \/>R\u00e8glement int\u00e9rieur du Conseil d'administration<\/a><\/td><\/tr><\/table>\n<\/div>\n<div class=\"col colbox finside\"> <div class=\"sidebar-content\"> <div class=\"financewidget\" id=\"text-5\">\t\t\t<div class=\"textwidget\"><h2>Prochain <strong>\u00e9v\u00e9nement<\/strong><\/h2><div class='nexteventtype'>Communiqu\u00e9 de presse<\/div>\n            <div class='nexteventtitle'>Rapport financier annuel 2025 (mise \u00e0 disposition)<\/div>\n            <div class='nexteventdateheure'><div class='nexteventdate'>17\/04\/2026 <i class='fas fa-calendar-day'><\/i><\/div><div class='nexteventheure'><i class='fas fa-clock'><\/i> 18:00<\/div><\/div>\r\n<h2>Communiqu\u00e9s de <strong>presse<\/strong><\/h2><ul class='press'><li><a href='https:\/\/www.riber.com\/fr\/financial_documents\/riber-enregistre-une-solide-progression-de-ses-resultats-en-2025\/'><img decoding=\"async\" src=\"\/wp-content\/themes\/riber\/images\/press-release1.jpg\" loading=\"lazy\" width=\"640\" width=\"500\" alt=\"\" \/><h3>RIBER enregistre une solide progression de ses r\u00e9sultats en 2025<\/h3><\/a><\/li><li><a href='https:\/\/www.riber.com\/fr\/financial_documents\/activite-2025-portee-par-les-systemes-de-production-et-le-deploiement-de-rosie\/'><img decoding=\"async\" src=\"\/wp-content\/themes\/riber\/images\/press-release4.jpg\" loading=\"lazy\" width=\"640\" width=\"500\" alt=\"\" \/><h3>Activit\u00e9 2025 port\u00e9e par les syst\u00e8mes de production et le d\u00e9ploiement de ROSIE<\/h3><\/a><\/li><li><a href='https:\/\/www.riber.com\/fr\/financial_documents\/riber-enregistre-au-japon-une-nouvelle-commande-pour-un-mbe-6000-destine-a-lindustrialisation-de-lasers-a-boites-quantiques-pour-les-applications-datacom\/'><img decoding=\"async\" src=\"\/wp-content\/themes\/riber\/images\/press-release2.jpg\" loading=\"lazy\" width=\"640\" width=\"500\" alt=\"\" \/><h3>RIBER enregistre au Japon une nouvelle commande pour un MBE 6000 destin\u00e9 \u00e0 l\u2019industrialisation de lasers \u00e0 bo\u00eetes quantiques pour les applications Datacom.<\/h3><\/a><\/li><\/ul><p style='text-align:center;'><a class='btn' href='\/fr\/investisseurs\/actualites\/communiques-de-presse\/'>Voir tous les communiqu\u00e9s de presse<\/a><\/p><\/div>\n\t\t<\/div> <\/div> <\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>RIBER est une soci\u00e9t\u00e9 anonyme \u00e0 Conseil d\u2019administration depuis le 19 juin 2024. La Soci\u00e9t\u00e9 se r\u00e9f\u00e8re au Code de gouvernement d\u2019entreprise des soci\u00e9t\u00e9s cot\u00e9es MiddleNext. Conseil [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":395,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-399","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Gouvernance - Riber, Molecular Beam Epitaxy products and services<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.riber.com\/fr\/investisseurs\/gouvernance\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Gouvernance - Riber, Molecular Beam Epitaxy products and services\" \/>\n<meta property=\"og:description\" content=\"RIBER est une soci\u00e9t\u00e9 anonyme \u00e0 Conseil d\u2019administration depuis le 19 juin 2024. 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