Business

RUBIS: Evolutions at the Supervisory Board and its Committees - Communication following the requests received for the inclusion of resolutions to the agenda of the Shareholders’ Meeting of 12 June 2025

Paris, 22 May 2025, 7:45am 1. The Supervisory Board announces the cooptation of Antoine Sautenet and reorganises its specialised Committees following Nils Christian Bergene's departure Following Nils Christian Bergene's departure on 15 May 2025, the Supervisory Board decided at its meeting on 21 May 2025, upon the Compensation, Appointments and Governance Committee’s recommendation, to coopt Antoine Sautenet, Head of Sustainable Development at Michelin, as independent member of the Supervisory B

articleRubis ScaMay 22, 20258/company/rubis-sca-1/news/rubis-evolutions-at-the-supervisory-board-and-its-committees-communication-following-the-requests-received-for-the-inclusion-of-resolutions-to-the-agenda-of-the-shareholders-meeting-of-12-june-2025
RUBIS: Evolutions at the Supervisory Board and its Committees - Communication following the requests received for the inclusion of resolutions to the agenda of the Shareholders’ Meeting of 12 June 2025

About this update from Rubis Sca

[{"type":"image","alt":"Rubis","displaySize":"","headline":null,"caption":"Rubis","className":"","disableSlideshowImg":false,"size":{"original":{"width":132,"height":123,"url":"https://media.zenfs.com/en/globenewswire.com/07b630004d29d82c5cd68ddeffc2bb63"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/vBGJjIHS.jx8Pyl6GgD5VA--/YXBwaWQ9aGlnaGxhbmRlcjt3PTIxMDtoPTE5NjtjZj13ZWJw/https://media.zenfs.com/en/globenewswire.com/07b630004d29d82c5cd68ddeffc2bb63","width":132,"height":123}},"lazy":false},{"type":"text","content":"Paris, 22 May 2025, 7:45am","length":26,"tagName":"p"},{"type":"text","content":"1.  The Supervisory Board announces the cooptation of Antoine Sautenet and reorganises its specialised Committees following Nils Christian Bergene's departure","length":172,"tagName":"p"},{"type":"text","content":"Following Nils Christian Bergene's departure on 15 May 2025, the Supervisory Board decided at its meeting on 21 May 2025, upon the Compensation, Appointments and Governance Committee’s recommendation, to coopt Antoine Sautenet, Head of Sustainable Development at Michelin, as independent member of the Supervisory Board.","length":324,"tagName":"p"},{"type":"text","content":"Antoine Sautenet joins the Board, effective 21 May 2025 and subject to ratification by the upcoming Shareholders' Meeting, for the remainder of Nils Christian Bergene's term of office, i.e., until the end of the Shareholders' Meeting to be held in 2027 to approve the financial statements for the 2026 fiscal year. Antoine Sautenet's profile was identified during the appointment process to enrich the work of the Board. He will bring his expertise to the Board, particularly in the areas of corporate social and environmental responsibility (CSR) and climate issues.","length":583,"tagName":"p"},{"type":"text","content":"Upon the Supervisory Board’s recommendation, the Managing Partners have included a new resolution to the agenda of the next annual Shareholders’ Meeting scheduled for 12 June 2025 and invites shareholders to ratify this co-optation in accordance with applicable regulations.","length":274,"tagName":"p"},{"type":"text","content":"The composition of the Board Committees has also been adjusted to reflect the new composition of the Board, in line with the Board succession plan. Alberto Pedrosa (independent member) has been appointed, with ...

More updates from Rubis Sca

Supervisory BoardAnne LauvergeonGovernance CommitteeShareholders' MeetingNils Christian BergeneManaging PartnersAntoine Sautenetshareholdersindependent memberPatrick Molisthe Board