Gouvernement

Corporate governance

GENERAL INFORMATION RELATED TO THE MOTHER COMPANY

Name: RALLYE
Lagal form: Joint stock corporation
Headquarters: 83, rue du Faubourg Saint Honoré - 75008 Paris - France
Corporate offices: 32, rue de Ponthieu - 75008 Paris - France
Telephone: 33.1.44.71.13.73
Fax: 33.1.44.71.13.70
Email : info@rallye.fr
Registration number: 054.500.574 R.C.S Paris
SIRET N°: 054.500.574.01244
APE Code: 741 J
Capital stock: 146,493,339 euros
Cotation: NYSE-Euronext Paris Market - Compartment B
 
BOARD OF DIRECTORS

Chairman
Jean-Charles NAOURI

Managing Director
Philippe CHARRIER*
Jean CHODRON de COURCEL*
Jacques DUMAS
Catherine FULCONIS*
Virginie GRIN representing Finatis
Didier LEVEQUE representing Foncière Euris
Odile MURACCIOLE representing Saris
Gabriel NAOURI representing Euris

* Independant directors
 
Censor
Jean-Marie GRISARD
Christian PAILLOT

HEAD OFFICE

Chief Executive Officer
Didier CARLIER

Deputy Chief Executive Officer
Franck HATTAB


AUDIT COMMITTEE

Philippe CHARRIER President
Jean CHODRON de COURCEL
Gabriel NAOURI

APPOINTMENTS AND COMPENSATION COMMITTEE

Jean CHODRON de COURCEL President
Odile MURACCIOLE

AFEP-MEDEF CODE OF CORPORATE GOVERNANCE

INTERNAL RULES OF THE BOARD OF DIRECTORS

STATUTORY AUDITORS

ERNST & YOUNG et autres
represented by Henri-Pierre NAVAS

KPMG Audit Département de KPMG SA
represented by Catherine CHASSAING
 
PERSON IN CHARGE OF CORPORATE COMMUNICATION

Franck HATTAB - Deputy Chief Executive Officer
Tel : 33-1-44-71-13-73
Fax : 33-1-44-71-13-70
Email : info@rallye.fr