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
CEOAdministrator 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 DirectorAdministrator 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 AffairsVincent GAUTHIER
Deputy Managing Director Legal AffairsDeputy 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 FranceChristophe ANDRIEUX
Deputy Managing Director BelgiquePaolo RICCARDI
Deputy Managing Director ItalyChristophe DAVREUX
Deputy Managing Director LuxembourgGérard LUCENTE
Deputy Managing Director SpainJoao BEXIGA
Deputy Managing Director PortugalRick TOLFREY
UK Director3.2/3.3 Board of Directors and Committees
Board of Directors
Christian AUBERT
CEOAdministrator 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 DirectorAdministrator 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 AffairsAdministrator 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 DirectorIndependent 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 DirectorIndependent 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 employeesDirector 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
CEOAdministrator 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 DirectorIndependent 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 DirectorIndependent 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
CEOAdministrator 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 DirectorIndependent 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 DirectorIndependent 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 salariésDirector 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 DirectorAdministrator 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 AffairsAdministrator 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 AffairsPhilippe CORNETTE
Deputy Managing Director FranceHélène VAN HEEMS
Independent DirectorIndependent 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 DirectorIndependent 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