Assystem - 2018 Register document

CORPORATE GOVERNANCE REPORT

THE BOARD OF DIRECTORS

DOMINIQUE LOUIS Chairman & CEO, Chairman of the Board of Directors and a director of Assystem

Profile • A qualified engineer (ENSEM), Dominique Louis began his career as a test engineer with Atem, a company specialised in industrial and nuclear engineering. Several years later he created the company R’Data and subsequently, Alphatem, a subsidiary formed jointly with Cogema. Assystem came into being in 1994 following the amalgamation of Atem, R’Data and Alphatem. Dominique Louis oversaw Assystem’s IPO in 1995 and has continuously served as the Chairman of the Management Board or the Board of Directors since the Company’s formation. • Dominique Louis is a Knight of the French Legion of Honour.

Born in 1951 A French national Business address: Assystem – Tour Égée, 9-11 allée de l’Arche, La Défense, 92400 Courbevoie, France Date appointed as Chairman & CEO and elected as a director: 16 May 2017 End of current term of office: Annual General Meeting to be held in 2020 to approve the 2019 financial statements. At 31 December 2018, Dominique Louis held an indirect interest in the Company’s share capital as described in Chapter 1, Section 1.5 of this Registration Document.

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LIST OF OFFICES AND POSTS HELD AT 31 DECEMBER 2018

LIST OF FORMER OFFICES AND POSTS HELD IN THE PAST FIVE YEARS

Offices and posts

Group company

Offices and posts

Group companies

Offices and posts held in France Chairman of the Management Board Offices and posts held outside France None Offices and posts Offices and posts held in France None Offices and posts held outside France Director

Offices and posts held in France Chairman & CEO and a director Offices and posts held outside France Director

Assystem*

Assystem*

Assystem Solutions DMCC Non-Group companies

Non-Group company

Offices and posts

Offices and posts held in France Permanent representative of HDL as Chair

HDL Development

Chairman

HDL SAS

Samuel Créations (Switzerland)

Entreprises en Croissance SAS (EEC)

Chairman Chairman

* Listed company.

CEFID SAS

Joint Legal Manager – Chairman of the Management Board

H2DA Sarl

Legal Manager

SCI Les Grives Comtadines

Observer

Framatome

Member of the Supervisory Board Offices and posts held outside France None * Listed company.

Expleo Group

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ASSYSTEM

REGISTRATION DOCUMENT 2018