Assystem - Registration Document 2016

CORPORATE GOVERNANCE THE BOARD OF DIRECTORS

PHILIPPE CHEVALLIER CFO & Deputy CEO

Biography • A graduate of ESSEC Business School and Sciences Po, Philippe Chevallier began his career at Usinor (later ArcelorMittal) where he was director of financing and director of mergers & acquisitions. • Mr. Chevallier subsequently held the post of Chief Financial Officer at Elior for 12 years, managing refinancing and equity transactions as well as acquisitions and divestments. After working as a senior advisor at the financial consulting firm June Partners, he was appointed CFO and General Counsel at Assystem on 5 January 2015. • Since 5 June 2015, Philippe Chevallier has been CFO & Deputy CEO of Assystem.

Born in 1958 A French national Business address: Assystem SA – 70, boulevard de Courcelles – 75017 Paris, France Date appointed as CFO & Deputy CEO: 5 June 2015 End of current term of office: Annual General Meeting to be held in 2020 to approve the 2019 financial statements. At 31 December 2016, Philippe Chevallier did not hold any Company shares.

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LIST OF OFFICES AND POSTS HELD BY PHILIPPE CHEVALLIER AT 31 DECEMBER 2016

LIST OF OFFICES AND POSTS HELD BY PHILIPPE CHEVALLIER IN THE PAST FIVE YEARS WHICH HAVE EXPIRED

Offices and posts

Group companies

Offices and posts

Group companies

Offices and posts held in France CFO & Deputy CEO

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

Assystem*

Chairman

Assystem International ASG Assistance Sécurité et Gardiennage

Chairman

Non-Group companies

Offices and posts held outside France Chairman and a director

Assystem Canada Inc

Elior Participations

Assystem Talent International Management

Legal Manager

Elior Concessions Services

Director Director Director Director Director

Chairman Chairman Chairman Chairman Chairman Chairman Chairman Chairman Chairman Chairman Chairman Chairman

Elior FA3C

Assystem Group UK

Elior Trésorerie Elior Gestion

Assystem Solutions DMCC

Assystem Engineering Consulting (Shanghai)

Elior Concessions Marketing

Assystem GmbH

Elior Data Concessions

Offices and posts

Non-Group companies

Elior Data

Offices and posts held in France None Offices and posts held outside France None * Listed company.

Bercy Services I Bercy Services II Bercy Services XX

Elior Services à la Personne ESP Société de Conception et de Réalisation de Restaurants

Ansamble Investissements

Offices and posts held outside France Director

Elior Ristorazione Elior Investimenti

Director Director Director Director Director Director

Gemeaz Elior

Grande Vitesse Catering MyChef Ristorazione Commerciale

Areas

Serunion

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ASSYSTEM

REGISTRATION DOCUMENT 2016