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: 127 080 420 euros
Cotation: Eurolist Market by Euronext - Compartment A
BOARD OF DIRECTORS
President and Chief Executive Officer
Jean-Charles NAOURI
Vice-chairman
André CRESTEY
Managing Director
Didier CARLIER representing société Foncière Euris
Philippe CHARRIER*
Jean CHODRON de COURCEL*
Jacques DERMAGNE*
Jacques DUMAS
Jean-Marie GRISARD representing société Finatis
Didier LEVEQUE representing société Matignon Corbeil Centre
Christian PAILLOT*
Catherine SOUBIE representing société Euris
* Independant directors
Censor
Jean LEVY
AUDIT COMMITTEE
André CRESTEY President
Philippe CHARRIER
Christian PAILLOT
APPOINTMENTS AND COMPENSATION COMMITTEE
Jacques DERMAGNE President
Jacques DUMAS
Gilbert TORELLI
AFEP-MEDEF CODE OF CORPORATE GOVERNANCE
STATUTORY AUDITORS
ERNST & YOUNG et autres
représenté par Henri-Pierre NAVAS
KPMG Audit Département de KPMG SA
represented by Catherine CHASSAING
PERSON IN CHARGE OF CORPORATE COMMUNICATION
Didier CARLIER - Deputy General Manager
Tel : 33-1-44-71-13-73
Fax : 33-1-44-71-13-70
Email : info@rallye.fr
