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
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