Riber S.A. at its AGM held on June 20, 2023 appointed Ms. Sylviane Troadec as a new member of the Supervisory Board. the Supervisory Board met, renewed Ms. Annie Geoffroy’s term of office as Chairman of the Company’s Supervisory Board and confirmed Mr. Nicolas Grandjean’s term of office as Vice-Chairman. The Supervisory Board defined the composition of its committees. From now on: The Audit Committee comprises Ms. Annie Geoffroy, Mr. Pierre-Yves Kielwasser, Mr. Jean-Christophe Eloy and Mr. Didier Cornardeau, its Chairman. The Appointments and Compensation Committee comprises Mr. Bernard Raboutet, Mr. Nicolas Grandjean and Ms. Sylviane Troadec, its Chairwoman. The CSR Committee comprises Mr. Bernard Raboutet, Mr. Jean-Christophe Eloy and Ms. Sylviane Troadec, its Chairwoman. Sylviane Troadec, 58, has over 35 years' experience in HR, management systems and business unit management in small, medium and large companies in various sectors. She began her career in 1986 at the Institut National de l'Hygiène et du Nettoyage Industriel (training) as head of training, before joining in 1990 Veolia and its subsidiary specializing in industrial cleaning as head of Training and Quality. In 1997, she joined Cegetel (mobile telephony) as Quality and Projects Manager. From 2001 to 2023, she was a member of the Executive Committee of Paprec (collection and recycling of industrial and household waste); as Human Resources Director, then Deputy Director, she deployed the Group's social policy in a multi-site, industrial and service context. An expert member of Afaq, Sylviane Troadec was Chairwoman of the Social Commission of Federec, the French federation of recycling companies, from 2019 to 2023.
Sylviane Troadec is a graduate of the University of Paris XII (UPEC) and holds a master’s degree in AES (Economic and Social Administration) and a 3rd Cycle in HR.