3 – Governance

Comprising around fifteen people, Aubay’s management team has been extremely stable since its creation and is regularly revamped with new talented professionals, who contribute new visions and become the driving force behind Aubay.
Today, around 46% of the capital is held by the directors and founders and their families, which is why the “corporate culture” is often seen as a “family” culture.

 

3.1 Directors, members ofthe Executive Committee

General Management of the Group

Christian AUBERT

CEO

Administrator and Chairman of the Board of Directors
· Founder
· Graduated from ESIEA
· Consultant and then founder of his first company in the IT and telecom sector in 1972, Marben.
· Listing of Marben on the Stock Exchange in 1987.
· Creator of the company Aurifère Auplata, listed on the stock exchange in 2002 and sold in 2007.

Philippe RABASSE

Managing Director

Administrator and Managing Director
·Founder
·Graduated from ENSIMAG
·Consultant at Marben then Managing Director of a subsidiary of the group.
· Managing Director of Aubay and then
a reference shareholder a few years later.

David FUKS

Deputy Managing Director Financial Affairs

Vincent GAUTHIER

Deputy Managing Director Legal Affairs

Deputy Managing Director Financial affairs

  • Founder
  • University Education
  • Postgraduate studies in Business Law
  • Joined the Aubay project during its initial stage, in 1997, and supported its development.
  • Took charge of the 30 growth operations implemented since its origin.

Operational management

Philippe CORNETTE

Deputy Managing Director France

Christian MEUNIER

Associate Managing Director France

Christophe ANDRIEUX

Deputy Managing Director Belgique

Paolo RICCARDI

Deputy Managing Director Italy

Christophe DAVREUX

Deputy Managing Director Luxembourg

Gérard LUCENTE

Deputy Managing Director Spain

Joao BEXIGA

Deputy Managing Director Portugal

Rick TOLFREY

Deputy Managing Director UK

3.2/3.3 Board of Directors and Committees

Board of Directors

Christian AUBERT

CEO

Administrator and Chairman of the Board of Directors
· Founder
· Graduated from ESIEA
· Consultant and then founder of his first company in the IT and telecom sector in 1972, Marben.
· Listing of Marben on the
Stock Exchange in 1987.
· Creator of the company Aurifère Auplata, listed on the stock exchange in 2002 and sold in 2007.

Philippe RABASSE

Managing Director

Administrator and Managing Director
·Founder
·Graduated from ENSIMAG
·Consultant at Marben then Managing Director of a subsidiary of the group.
· Managing Director of Aubay and then
a reference shareholder a few years later.

Vincent GAUTHIER

Deputy Managing Director Legal Affairs

Administrator and Deputy Managing Director
·Founder
·University Education
Postgraduate studies in Business Law
· Joined the Aubay project during its initial stage, in 1997, and supported its development.
·Took charge of the 30 growth operations implemented since its origin.

Hélène VAN HEEMS

Independent Director

Independent Director
· Graduated from the Institute of Political Studies
· Communications consultant.
· Managing Director at Bureau Bleu,
an influential communicationagency created in 2004.
·Supports SME and ETI directors in many sectors.
· In 2016, she managed events and communication for a network of 8,000 leaders in 34 countries at APM.

Sophie LAZAREVITCH

Independent Director

Independent Director
· Graduated from HEC
· Consultant at Sema-Metra
(Atos) and Eurogroup
Consultants.
· Managing Director of a software subsidiary
for Atos.
· Joined the banking sector and held the following positions within the Natixis group:
· Managing Director of Vega Finance.
· Deputy Managing Director of Banque Privée 1818.

Patrice FERRARI

Director representing employees

Director appointed by the employees
·University education
and holder of a DEA (Diploma of Advanced Studies) degree
in Artificial Intelligence
·Consultant and then business
engineer at Sys-com,
which then became Aedian.
·Joined Aubay at the time of its acquisition in 2013.
·Head of the Insurance offer at Aubay.

Audit Committee

Christian AUBERT

CEO

Administrator and Chairman of the Board of Directors
· Founder
· Graduated from ESIEA
· Consultant and then founder of his first company in the IT and telecom sector in 1972, Marben.
· Listing of Marben on the
Stock Exchange in 1987.
· Creator of the company Aurifère Auplata, listed on the stock exchange in 2002 and sold in 2007

Hélène VAN HEEMS

Independent Director

Independent Director
· Graduated from the Institute of Political Studies
· Communications consultant.
· Managing Director at Bureau Bleu,
an influential communication agency created in 2004.
·Supports SME and ETI directors in many sectors.
· In 2016, she managed events and communication for a network of 8,000 leaders in 34 countries at APM.

Sophie LAZAREVITCH

Independent Director

Independent Director
· Graduated from HEC
· Consultant at Sema-Metra
(Atos) and Eurogroup
Consultants.
· Managing Director of a software subsidiary
for Atos.
· Joined the banking sector and held the following positions within the Natixis group:
· Managing Director of Vega Finance.
· Deputy Managing Director of Banque Privée 1818.

Remuneration Committee

Christian AUBERT

CEO

Administrator and Chairman of the Board of Directors
· Founder
· Graduated from ESIEA
· Consultant and then founder of his first company in the IT and telecom sector in 1972, Marben.
· Listing of Marben on the
Stock Exchange in 1987.
· Creator of the company Aurifère Auplata, listed on the stock exchange in 2002 and sold in 2007.

Hélène VAN HEEMS

Independent Director

Independent Director
· Graduated from the Institute of Political Studies
· Communications consultant.
· Managing Director at Bureau Bleu,
an influential communication agency created in 2004.
·Supports SME and ETI directors in many sectors.
· In 2016, she managed events and communication for a network of 8,000 leaders in 34 countries at APM.

Sophie LAZAREVITCH

Independent Director

Independent Director
· Graduated from HEC
· Consultant at Sema-Metra
(Atos) and Eurogroup
Consultants.
· Managing Director of a software subsidiary
for Atos.
· Joined the banking sector and held the following positions within the Natixis group:
· Managing Director of Vega Finance.
· Deputy Managing Director of Banque Privée 1818.

Patrice FERRARI

Administrateur représentant des salariés

Director appointed by the employees
·University education
and holder of a DEA (Diploma of Advanced Studies) degree
in Artificial Intelligence
·Consultant and then business
engineer at Sys-com,
which then became Aedian.
·Joined Aubay at the time of its acquisition in 2013.
·Head of the Insurance offer at Aubay.

CSR Strategy Committee

Philippe RABASSE

Managing Director

Administrator and Managing Director
·Founder
·Graduated from ENSIMAG
·Consultant at Marben then Managing Director of a subsidiary of the group.
· Managing Director of Aubay and then a reference
shareholder a few years later.

Vincent GAUTHIER

Deputy Managing Director Legal Affairs

Administrator and Deputy Managing Director
·Founder
·University Education
Postgraduate studies in Business Law
· Joined the Aubay project during its initial stage, in 1997, and supported its development.
·Took charge of the 30 growth operations implemented since its origin.

David FUKS

Deputy Managing Director Financial Affairs

Philippe CORNETTE

Deputy Managing Director France

Hélène VAN HEEMS

Independent Director

Independent Director
· Graduated from the Institute of Political Studies
· Communications consultant.
· Managing Director at Bureau Bleu, an influential
communication agency created in 2004.
·Supports SME and ETI directors in many sectors.
· In 2016, she managed events and communication for a network of 8,000 leaders in 34 countries at APM.

Sophie LAZAREVITCH

Independent Director

Independent Director
· Graduated from HEC
· Consultant at Sema-Metra
(Atos) and Eurogroup
Consultants.
· Managing Director of a software subsidiary
for Atos.
· Joined the banking sector and held the following positions within the Natixis group:
· Managing Director of Vega Finance.
· Deputy Managing Director of Banque Privée 1818.

3.4 Statutes and Rules of Procedure

Statutes of the listed company 2020

Rules of procedure of the Board of Directors

Rules of procedure of the Audit Committee

3.5 Reports

Corporate governance reference code: Middlenext

Corporate governance report