Assystem - 2018 Register document

CORPORATE GOVERNANCE REPORT

COMPENSATION AND BENEFITS IN KIND ALLOCATED BY THE COMPANY AND OTHER GROUP ENTITIES TO MEMBERS OF THE ADMINISTRATIVE AND MANAGEMENT BODIES IN OFFICE

TABLE 1 – SUMMARY OF COMPENSATION DUE AND STOCK OPTIONS AND PERFORMANCE SHARES AWARDED TO EACH EXECUTIVE OFFICER

Dominique Louis Chairman & CEO

2017

2018

Compensation paid for the year (detailed in table 2)

€253,600

€253,600

Valuation of multi-year variable compensation granted during the year Valuation of stock options granted during the year (detailed in table 4) Valuation of performance shares awarded during the year (detailed in table 6)

None None None

None None None

Total

€253,600

€253,600

Philippe Chevallier CFO & Deputy CEO since 5 June 2015

2017

2018

Compensation paid for the year (detailed in table 2)

€626,519

€385,959

Valuation of multi-year variable compensation granted during the year Valuation of stock options granted during the year (detailed in table 4) Valuation of performance shares awarded during the year (detailed in table 6)

None None None

None None None

Total

€626,519

€385,959

TABLE 2 – SUMMARY OF THE COMPENSATION AND BENEFITS OF EACH EXECUTIVE OFFICER

4

Amounts for 2017

Amounts for 2018

Dominique Louis Chairman & CEO

Due

Paid

Due

Paid

Fixed compensation (paid by (i) HDL Development in respect of HDL’s role as Chair of HDL Development and (ii) Assystem in respect of Dominique Louis’ role as Chairman of the Board of Directors of Assystem)

€250,000

€250,000

€250,000

€250,000

Variable compensation Exceptional compensation

None None None

None None None

None None None

None None None

Directors’ fees Benefits in kind

€3,600

€3,600

€3,600

€3,600

Total

€253,600

€253,600

€253,600

€253,600

Amounts for 2017

Amounts for 2018

Philippe Chevallier CFO & Deputy CEO since 5 June 2015

Due

Paid

Due

Paid

Gross fixed compensation

€315,000

€315,000

€315,000

€315,000

€300,000 paid in 2018 for 2017

€300,000 paid in 2017 for 2016

€50,000 paid in 2019 for 2018*

€300,000 paid in 2018 for 2017

Variable compensation Exceptional compensation

None None

None None

None None

None None

Directors’ fees Benefits in kind

€11,519

€11,519

€20,959

€20,959

Total

€626,519

€626,519

€385,959

€635,959

* Subject to shareholders’ approval at the Annual General Meeting of 16 May 2019.

TABLE 3 – DIRECTORS’ FEES AND OTHER COMPENSATION RECEIVED BY NON-EXECUTIVE DIRECTORS See Section 4.2.1 above. TABLE 4 – STOCK OPTIONS AWARDED DURING THE YEAR TO EACH EXECUTIVE OFFICER None.

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ASSYSTEM

REGISTRATION DOCUMENT 2018