Assystem - 2018 Register document

4

CORPORATE GOVERNANCE REPORT

4.1 THE BOARD OF DIRECTORS 4.1.1 Members of the Board of Directors

69

4.3 ADDITIONAL INFORMATION

88

69

4.1.2 Conditions for the preparation and organisation of the work of the Board of Directors

80

4.2 COMPENSATION AND BENEFITS IN KIND ALLOCATED BY THE COMPANY AND OTHER GROUP ENTITIES TO MEMBERS OF THE ADMINISTRATIVE AND MANAGEMENT BODIES IN OFFICE 82 4.2.1 Compensation of members of the Board of Directors 82 4.2.2 Compensation of the Company’s executive officers 83

67

ASSYSTEM

REGISTRATION DOCUMENT 2018

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