Assystem - 2018 Register document

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CORPORATE GOVERNANCE REPORT

THE BOARD OF DIRECTORS

MIRIAM MAES A director of Assystem, member of the Audit Committee and Chair of the Nominations and Compensation Committee

Profile • Miriam Maes holds a Business Administration degree from Nyenrode Business Universiteit in the Netherlands. She has 30 years’ experience of working for multinationals, more than 20 of which spent managing national and international profit centres. • Miriam Maes began working in the energy sector in 2002, initially at Texas Utilities (TXU) as a member of the European Executive team and later at EDF where she worked as Chief Operating Officer in charge of non-regulated networks and decentralised energy business. • In 2007 she took on the role as Chair of Foresee, a consulting firm specialising in sustainable development and energy management for businesses. • In 2010 she was appointed as an adviser to the UK Secretary of State for Energy & Climate Change with the specific task of supporting the UK government’s public sector energy and carbon emissions reduction programmes • Miriam Maes is currently Chair of the Supervisory Board of the Port of Rotterdam and a director of Vilmorin & Cie, Eramet and Urenco.

Born in 1956 A Dutch 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, Miriam Maes did not hold any 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

Offices and posts held in France Director, member of the Audit Committee and Chair of the Nominations and Compensation Committee Offices and posts held outside France None Offices and posts Offices and posts held in France Director, Chair of the Audit Committee and member of the Compensation Committee Director and Chair of the Audit Committee Offices and posts held outside France Chair of the Supervisory Board and member of the Compensation Committee Director, member of the Audit Committee and Chair of the Sustainability 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 None Offices and posts held outside France

Assystem*

Assystem*

Non-Group companies

Non-Group companies

Eramet* Vilmorin*

Sabien Technology Group Ltd (United Kingdom) Elia System Operator – NV

Chair

Non-executive director Non-executive director Non-executive director

Elia Asset – NV Kiwi Power Ltd

Port of Rotterdam

* Listed company.

Urenco

* Listed company.

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ASSYSTEM

REGISTRATION DOCUMENT 2018