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Rubis Announces New Leadership and Board Enhancements

Rubis Announces New Leadership and Board Enhancements

Rubis Announces New Leadership and Board Enhancements

In a significant move to enhance its governance structure, Rubis has announced the proposal for the appointment of two new Managing Partners. This initiative reflects the company's commitment to ensuring a smooth succession as it prepares for the future. The appointments are under the supervision of the current Supervisory Board members, showcasing a well-planned approach to leadership transition.

New Managing Partners Set to Join the Team

The General Partners of Rubis recently revealed plans to appoint Jean-Christian Bergeron and Marc Jacquot as Managing Partners, pending approval from the upcoming Shareholders’ Meeting. This strategic decision comes as part of a well-thought-out succession plan initiated by the founders, Gilles Gobin and Jacques Riou. Their vision is to ensure continuity and stability within the company's Management Board.

Jean-Christian Bergeron: A Proven Leader

Jean-Christian Bergeron takes on his role as CEO of Rubis Énergie, the group’s energy distribution segment, after an extensive career in the oil industry spanning over three decades. He has built a remarkable reputation at TotalEnergies, excelling in numerous senior roles across different countries. His leadership is expected to invigorate Rubis with a renewed focus on energy solutions and innovation.

Marc Jacquot: A Financial Expert

Marc Jacquot brings over 20 years of finance experience to the table, previously serving as CFO of Rubis Terminal JV. His diverse background in finance, along with his corporate expertise, positions him as a key player in steering the company’s operations forward. With Marc onboard, Rubis is set to strengthen its financial strategies and governance metrics.

Transitioning Leadership Smoothly

As part of the leadership transition, both Gilles Gobin and Jacques Riou are set to step down from their positions on the Management Board after the forthcoming Shareholders' Meeting. This planned transition illustrates the commitment of Rubis to maintaining a stable leadership pipeline while fostering a culture of accountability and performance.

Strengthening Governance at Rubis

The recent steps taken to fortify the Supervisory Board’s missions reflect Rubis’ determination to uphold governance standards that are aligned with international best practices. Under the guidance of Nils Christian Bergene, the independent Chairman, significant revisions have been made to the internal rules governing the Supervisory Board and its Committees. This revitalization includes a more structured approach towards strategic oversight and decision-making.

Enhanced Board Engagement

The internal amendments advocate for a proactive stance in providing opinions on key strategic operations and maintaining regular updates on the company's overarching goals. The establishment of a comprehensive succession planning framework showcases the Group’s dedication to nurturing leadership qualities across all levels.

Commitment to Stakeholders

Rubis emphasizes that these changes not only enhance governance but also serve the broader interests of its stakeholders by fostering transparency and accountability. The Management Board views the addition of Jean-Christian and Marc as an opportunity to deepen their expertise and enrich the company’s strategic directives.

Looking Ahead

The Management Board expressed confidence in the proposed appointments, noting that the experienced backgrounds of the new partners will contribute significantly to the collective knowledge of the team. This development is set to accelerate Rubis' growth strategy while preserving the entrepreneurial spirit that has fueled its achievements over the years.

Frequently Asked Questions

What are the key changes occurring within Rubis' management?

Rubis is proposing the appointment of Jean-Christian Bergeron and Marc Jacquot as new Managing Partners to ensure a smooth transition as part of its succession plan.

Who are the current Managing Partners stepping down?

Gilles Gobin and Jacques Riou will step down from their positions following the upcoming Ordinary Shareholders’ Meeting.

What is the purpose behind strengthening the Supervisory Board?

The enhancements aim to improve governance standards, ensure strategic oversight, and maintain robust succession planning for the company.

How will these appointments benefit Rubis?

The experience of Jean-Christian and Marc is expected to enrich the leadership team, driving growth while maintaining the company’s core values and entrepreneurial drive.

How can investors and stakeholders get in touch with Rubis?

Investors can contact the Rubis Legal Department at +33 (0)1 44 17 95 95 or via email at presse@rubis.fr for any inquiries.

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