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: 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

General Manager
Franck HATTAB

 

AUDIT COMMITTEE

Philippe CHARRIER President
Jean CHODRON de COURCEL
Gabriel NAOURI

 

APPOINTMENTS AND COMPENSATION COMMITTEE

Jean CHODRON de COURCEL President
Odile MURACCIOLE

 

BORD OF DIRECTORS' INTERNAL RULES

AFEP-MEDEF CODE OF CORPORATE GOVERNANCE

COMPANY'S ARTICLES OF ASSOCIATION

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

 

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

 

 

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