Assystem - 2018 Register document

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CORPORATE GOVERNANCE REPORT

THE BOARD OF DIRECTORS

VINCENT FAVIER Permanent representative of Tikehau Capital on the Board of Directors, the Audit Committee and the Nominations and Compensation Committee of Assystem

Profile • A graduate of École centrale de Lyon and HEC Paris, Vincent Favier began his career as a strategy consultant with Oliver Wyman, where he worked until 1999. • He subsequently served as director of business development and equity interests and a member of the Management Committee at Worms & Cie until 2005, before joining Amber Capital as managing director with responsibility for investment in listed companies and private equity in France. • From January 2013 to March 2015, Vincent Favier was director of investments and equity interests at Tikehau Capital Advisors. Since April 2015 he has been Chairman & CEO of Ecoslops, a firm that transforms marine oil residues into fuel.

Born in 1968 A French national Business address: Assystem – Tour Égée, 9-11 allée de l’Arche, La Défense, 92400 Courbevoie, France At 31 December 2018, Vincent Favier 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 Permanent representative of Tikehau Capital Offices and posts held outside France None Offices and posts Offices and posts held in France Permanent representative of Tikehau Capital

Offices and posts held in France Permanent representative of Salvepar Offices and posts held outside France None Offices and posts Offices and posts held in France Director

Assystem*

Assystem*

Non-Group companies

Non-Group companies

HDL Development SAS

Salvepar

Chairman & CEO and a director

Ecoslops

Director

Groupe Flo SA*

Legal Manager

Croissance et Finances

Permanent representative of Salvepar as a member of the Supervisory Board and member of the Audit Committee Permanent representative of Salvepar as a member of the Supervisory Board

Offices and posts held outside France None * Listed company.

Spie Batignolles

Financière Spie Batignolles

Director

Financière Flo Sas

Offices and posts held outside France None * Listed company.

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ASSYSTEM

REGISTRATION DOCUMENT 2018