SOCIETE IMMOBILIERE ROCHE SIR SOCIETE ANONYME

About SOCIETE IMMOBILIERE ROCHE SIR SOCIETE ANONYME

Société Immobilière Roche (SIR) is a family-linked investment and holding entity historically associated with the Roche family and Roche Bobois SA. Within Roche Bobois’ governance framework, SIR acts as a reference shareholder and is represented on the Supervisory Board, alongside other members of the founding families and independent directors. According to Roche Bobois’ regulatory disclosures and corporate communications, SIR was co-opted to the Supervisory Board in November 2019, and its seat was subsequently confirmed and renewed by later general meetings. It is represented in the governance bodies by Emmanuel Masset, an attorney and partner at Bredin Prat. In the Roche Bobois SA structure, SIR represents the continuity of the family capital that supports the group’s long-term strategy. Roche Bobois is a French family-owned company founded in 1960 and now an international benchmark in high-end furniture, operating through a wide network of company-owned and franchised stores. SIR’s role is therefore primarily that of a stable shareholder, focused on preserving patrimonial interests, ensuring family continuity, and maintaining governance consistency. Through its position on the Supervisory Board, SIR contributes to balancing the group’s international growth ambitions with the family roots that remain one of Roche Bobois’ core strengths. It takes part in monitoring strategic priorities, overseeing the Executive Board, and safeguarding the long-term interests of shareholders. Its presence within the Roche-Chouchan family shareholder block also highlights the central role of the founding families in the governance of this listed company. From a governance and reputation standpoint, SIR is associated with continuity, shareholding stability, and disciplined long-term stewardship. Its influence is especially visible in governance decisions, board renewals, and collective shareholding commitments, all of which reflect a broader objective: preserving family control while supporting value creation over time.