Assystem - 2018 Register document

CORPORATE GOVERNANCE REPORT

THE BOARD OF DIRECTORS

GILBERT LEHMANN A director of Assystem, Chairman of the Audit Committee and member of the Nominations and Compensation Committee

Profile • After obtaining a degree in economics and graduating from Sciences Po, Gilbert Lehmann worked in a number of positions in the public banking sector before joining the Framatome Group in 1983, where he served as director of financing and corporate treasury, and then CFO (from 1990 to 1996) and Deputy CEO (from 1996 to 2001). He was subsequently appointed Deputy CEO of Areva when that company was incorporated in 2001, a post he held until 2008. • Gilbert Lehmann has held several directorships in listed companies in France and the United States. • He is also a director and Chairman of the Audit Committee of Cadogan Plc and was a member of Assystem’s Supervisory Board from 2003 to 2014.

Born in 1945 A French national Business address: Assystem – Tour Égée, 9-11 allée de l’Arche, La Défense, 92400 Courbevoie, France Date 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, Gilbert Lehmann held two Assystem shares.

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 company

4

Offices and posts held in France Director and Chairman of the Audit Committee and member of the Nominations and Compensation Committee

Offices and posts held in France Member of the Supervisory Board Offices and posts held outside France None Offices and posts Offices and posts held in France Director and Vice-Chairman of the Board of Directors – member of the Audit Committee

Assystem*

Assystem*

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

Non-Group companies

Non-Group companies

Eramet*

Gilbert Lehmann Conseil

Director Director

Framapar*

Offices and posts held outside France Director and Chairman of the Audit Committee

CNS

Cadogan Plc (London)*

Chairman of the Supervisory Board Offices and posts held outside France Director

Lina’s Developpement

* Listed company.

ST Microelectronics Holding BV

Chairman and a director

Sepi – Switzerland

* Listed company.

75

ASSYSTEM

REGISTRATION DOCUMENT 2018