Assystem - 2018 Register document

CORPORATE GOVERNANCE REPORT

THE BOARD OF DIRECTORS

TIKEHAU CAPITAL, REPRESENTED BY VINCENT FAVIER Public limited company (société anonyme) with a share capital of €1,237,754,976 – Registered office located at 32, rue de Monceau, 75008 Paris – Registered with the Paris Trade and Companies Registry under no. 477 599 104. A director of Assystem, member of the Audit Committee and the Nominations and Compensation Committee, represented on Assystem’s Board of Directors and Board Committees by Vincent Favier.

Profile • Tikehau Capital is a private equity firm listed on Euronext Paris (Code SY). It supports mid-cap companies with the aim of reinforcing the stability of their shareholder structure and accelerating their growth. Tikehau Capital seeks to acquire minority interests in both listed and unlisted companies, favouring companies with international projects or international growth prospects.

Business address: Assystem – Tour Égée, 9-11 allée de l’Arche, La Défense, 92400 Courbevoie, France Date appointed by the Board as a director: 30 November 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, Tikehau Capital 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 AT 31 DECEMBER 2018

LIST OF FORMER OFFICES AND POSTS IN THE PAST FIVE YEARS

Offices and posts

Group company

Offices and posts

Group company

Offices and posts held in France Member of the Supervisory Board Offices that expired in 2018

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

Assystem*

Assystem*

Dérivés Résiniques et Terpéniques

Offices and posts held outside France None Offices and posts Offices and posts held in France Member of the Board of Directors

Director

Salvepar Sequoia Investissement II

Chair

Non-Group companies

Member of the Supervisory Board

Asten Santé

Director

Lippi Management

HDL Development SAS

Offices and posts held outside France None Offices and posts Offices and posts held in France Member of the Supervisory Board Member of the Supervisory Board Member of the Supervisory Board Offices and posts held outside France None * Listed company. Non-voting Board member

Chair, member of the Audit Committee and member of the Nominations and Compensation Committee

ACE Partners

Non-Group companies

Director

Claranet International Limited

Chair

Cimes & Cie (SAS)

Aviation Latécoère*

Afica – Affinage Champagne Ardennes

Director Director

Touax*

Total Eren SA

Le Noble Age*

Member of the Supervisory Board

Financière Spie Batignolles

Lohr SA

Director

Favi – Le Laiton Injecté

Member of the Supervisory Board and the Audit Committee

Spie Batignolles

Tikehau Green Properties Fund (SAS)

Chair Chair Chair Chair

Tikehau Venture (SAS) TK Solutions (SAS)

Zéphyr Investissement (SAS)

Offices and posts held outside France Director

Just Group Holdings Pte Ltd

* Listed company.

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ASSYSTEM

REGISTRATION DOCUMENT 2018