Assystem - 2018 Register document

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CORPORATE GOVERNANCE REPORT

THE BOARD OF DIRECTORS

PHILIPPE CHEVALLIER CFO & Deputy CEO

Profile • A graduate of ESSEC Business School and Sciences Po, Philippe Chevallier began his career at Usinor (later ArcelorMittal) where he was director of financing and director of mergers & acquisitions. • He subsequently held the post of Chief Financial Officer at Elior for 12 years, managing refinancing and equity transactions as well as acquisitions and divestments. After working as a senior advisor at the financial consulting firm June Partners, he was appointed CFO and General Counsel at Assystem on 5 January 2015. • Since 5 June 2015, Philippe Chevallier has been Assystem’s CFO & Deputy CEO.

Born in 1958 A French national Business address: Assystem – Tour Égée, 9-11 allée de l’Arche, La Défense, 92400 Courbevoie, France Date appointed as CFO & Deputy CEO: 5 June 2015 End of current term of office: Annual General Meeting to be held in 2020 to approve the 2019 financial statements. At 31 December 2018, Philippe Chevallier held 1,000 Assystem shares purchased on the open market.

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 companies

Offices and posts

Group company

Offices and posts held in France CFO & Deputy CEO

Offices and posts held in France None Offices and posts held outside France None

Assystem*

ASG Assistance Sécurité et Gardiennage

Chairman

Non-voting Board member

Expleo Group

Offices and posts held outside France Director

Assystem Solutions DMCC

Offices and posts

Non-Group company

Offices and posts held in France None Offices and posts held outside France None * Listed company.

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ASSYSTEM

REGISTRATION DOCUMENT 2018