Assystem - 2018 Register document

CORPORATE GOVERNANCE REPORT

THE BOARD OF DIRECTORS

4.1 THE BOARD OF DIRECTORS

4.1.1

MEMBERS OF THE BOARD OF DIRECTORS

4.1.1.1 General information

MEMBERS OF THE BOARD OF DIRECTORS AT 31 DECEMBER 2018

Dominique Louis Chairman & CEO and director

Nathalie Font Director representing employees

Gilbert Lehmann Independent director X 4

Tikehau Capital (Vincent Favier) Director X 4

4

Virginie Calmels Independent director

Miriam Maes Independent director X 4

X Audit Committee 4 Nominations and Compensation Committee

69

ASSYSTEM

REGISTRATION DOCUMENT 2018

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