Gouvernement

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: 165,371,313 euros
Cotation: NYSE-Euronext Paris Market - Compartment B

 

BOARD OF DIRECTORS

Chairman
Jean-Charles NAOURI

Managing Director
Philippe CHARRIER*
Jacques DUMAS
Catherine FULCONIS*
Virginie GRIN representing Finatis
Didier LEVEQUE representing Foncière Euris
Odile MURACCIOLE representing Euris

Anne YANNIC*

 

* Independant directors
 
Censor
Jean CHODRON de COURCEL
Christian PAILLOT

 

HEAD OFFICE

General Manager
Franck HATTAB

 

AUDIT COMMITTEE

Philippe CHARRIER, President

Didier LEVEQUE
Anne YANNIC

 

APPOINTMENTS AND COMPENSATION COMMITTEE

Catherine FULCONIS, President
Philippe CHARRIER

Odile MURACCIOLE

 

DOCUMENTATION AND INFORMATION

BORD OF DIRECTORS' INTERNAL RULES - FRENCH VERSION ONLY

AFEP-MEDEF CODE OF CORPORATE GOVERNANCE - FRENCH VERSION ONLY

COMPANY'S ARTICLES OF ASSOCIATION - FRENCH VERSION ONLY

CHAIRMAN AND CHIEF EXECUTIVE OFFICER'S COMPENSATION - FRENCH VERSION ONLY

GROUP ETHICS CHARTER - FRENCH VERSION ONLY

CALENDAR TRADING BLACK-OUT PERIODS - FRENCH VERSION ONLY

 

PREVENTION AND WHISTLE-BLOWING

In order to uncover and prevent crimes and offences as well as any risk of non-compliance to the  internal code of conduct according to the law n°2016-1691 of December 9th, 2016 said law Sapin II relating to the fight against corruption and to the law n°2017-399 of March 27th, 2017 relating to the duty of vigilance of parent companies and principals companies, staff members can contact the compliance officer by following the confidential whistle-blowing procedures put in place by the company Rallye.

 

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 - General Manager
Tel : 33-1-44-71-13-73
Fax : 33-1-44-71-13-70
Email : info@rallye.fr