Assystem - 2018 Register document

CORPORATE GOVERNANCE REPORT

THE BOARD OF DIRECTORS

VIRGINIE CALMELS A director of Assystem

Profile • Virginie Calmels began her career as an auditor with Salustro Reydel before becoming Chief Financial Officer of the Dutch start-up Sky Gate BV in 1999. She then joined the Canal+ Group where she successively held the positions of Chief Financial Officer, Deputy CEO and joint Chief Operating Officer between 2000 and 2002. • In 2003, Ms. Calmels was appointed CEOof Endemol France and was subsequently named Chair and CEO in 2007. She then became Chief Operating Officer of the Endemol Group in 2012. She left the Endemol Group in 2013. • From 2013 to February 2017 she held the position of Chair of the Supervisory Board of Euro Disney of which she had been a member since 2011. She was also an independent director of Technicolor from2014 to 2016 and then a non-votingmember of Technicolor’s Board from 2016 to 2017. • Virginie Calmels served as Deputy Mayor of Bordeaux in charge of the Economy, Employment and SustainableGrowth, and Vice-President of the BordeauxMetropolitan Area from March 2014 until February 2019. • Since 2015 she has been a councillor (Conseillère régionale) for theNouvelle Aquitaine region. • She has been a director of Iliad (Free) since 2009. • Since March 2019, Ms. Calmels has been President of SAS Barnes, CEO of Barnes International and CEO of Barnes Hospitality.

Born in 1971 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, Virginie Calmels did not hold any Assystem shares.

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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 None Offices and posts held outside France None Offices and posts Offices and posts held in France Chair of the Supervisory Board

Offices and posts held in France Director

Assystem*

President

Barnes

Offices and posts held outside France None Offices and posts Offices and posts held in France Chair

Non-Group companies

Eurodisney SCA and Eurodisney Associés SCA

Non-Group companies

Director

MEDEF Paris Endemol France Endemol Fiction

Chair Chair Chair Chair Chair Chair Chair Chair Chair

SHOWer company SASU

Director

Iliad

Endemol Productions

Mark Burnett Productions France

Aéroport de Bordeaux Mérignac BGI Bordeaux Gironde Investissement

NAO

Director

DV Prod

Endemol Jeux Tête de Prod

Director Director Director

Aerospace Valley

Orevi

Member of the Executive Committee

Formidooble

Bordeaux Aéroparc SPL

Syndicat des producteurs et créateurs d’émissions de télévision Centre for Strategic and Prospective Studies (CEPS)

Regional councillor for the Aquitaine-Limousin-Poitou-Charentes region Offices and posts held outside France None * Listed company.

Vice-President

Vice-President

Member of the Board of Directors

Technicolor SA SAEML Régaz

Director

Offices and posts held outside France Chief Operating Officer

Endemol Group Endemol Holding BV Endemol Denmark A/S Endemol Italia SpA Endemol Espana SL Endemol Finland OY Endemol Nordic AB Endemol Norway AS Endemol Sweden AB

Director Director Director Director

Substitute member of the Board of Directors

Chair and a director Chair and a director Chair and a director

Member of the Supervisory Board

Nijenhuis & de Levita Holding BV

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ASSYSTEM

REGISTRATION DOCUMENT 2018