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

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

UK Director

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

Administrator & 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

Administrator & Deputy Managing Director

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.

Clara AUDRY

Independent Director

Independent Director

Graduated from Audencia Nantes
Investment manager at NextStage, private equity fund (2008-2013)
Joined onefinestay platform to launch the activity in France then manage the expansion in Europe (2013-2017)
Investment director then partner and administrator of the CapHorn venture capital fund (2018-2022)
General Partner at Jolt Capital, private equity fund investing in technology companies in Europe

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

Clara AUDRY

President of the Audit Committee

Independent Director

Graduated from Audencia Nantes
Investment manager at NextStage, private equity fund (2008-2013)
Joined onefinestay platform to launch the activity in France then manage the expansion in Europe (2013-2017)
Investment director then partner and administrator of the CapHorn venture capital fund (2018-2022)
General Partner at Jolt Capital, private equity fund investing in technology companies in Europe

Christian AUBERT

Member of the Audit Committee

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

Member of the Audit Committee

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.

Remuneration Committee

Hélène VAN HEEMS

President of the remuneration Committee

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.

Christian AUBERT

Member of the remuneration Committee

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.

Patrice FERRARI

Member of the remuneration Committee

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.

Clara AUDRY

Member of the remuneration Committee

Independent Director

. Graduated from Audencia Nantes
. Investment manager at NextStage, private equity fund (2008-2013)
. Joined onefinestay platform to launch the activity in France then manage the expansion in Europe (2013-2017)
. Investment director then partner and administrator of the CapHorn venture capital fund (2018-2022)
. General Partner at Jolt Capital, private equity fund investing in technology companies in Europe

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

Cécile SCHNEIDER

CSR Manager

3.4 Statutes and Rules of Procedure

Statutes of the listed company – 12-28-2023

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