Assystem - Registration Document 2016

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CORPORATE GOVERNANCE

2.1 THE BOARD OF DIRECTORS 2.1.1 Members of the Board of Directors

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2.2 REMUNERATION AND BENEFITS IN KIND ALLOCATED BY THE COMPANY AND OTHER GROUP ENTITIES IN 2016 TO MEMBERS OF THE ADMINISTRATIVE AND MANAGEMENT BODIES IN OFFICE 27 2.2.1 Remuneration of members of the Board of Directors 27 2.2.2 Remuneration of the Company’s executive officers 27

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2.1.2 Conditions for the preparation and organisation of the work of the Board of Directors

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ASSYSTEM

REGISTRATION DOCUMENT 2016