Assystem - Registration Document 2016

CORPORATE GOVERNANCE THE BOARD OF DIRECTORS

MIRIAM MAES A director of Assystem, member of the Audit Committee and Chair of the Nominations and Remuneration Committee

Biography • Miriam Maes holds a Business Administration degree from Nyenrode Business Universiteit in the Netherlands. She has worked for multinationals for 30 years, more than 20 of which have been spent managing national and international profit centres. • Miriam Maes began working in the energy sector in 2002, initially at Texas Utilities (TXU) as a member of the European Executive team and later at EDF where she worked as Chief Operating Officer in charge of non-regulated networks and decentralised energy business. • In 2007 she became Chair of Foresee, a consulting firm specialising in sustainable development and energy management for businesses. • In 2010 she was appointed as an adviser to the UK Secretary of State for Energy & Climate Change with the specific task of supporting the UK government’s public sector energy and carbon emissions reduction programmes . • Miriam Maes is currently Chair of Elia Group and is a director of Naturex, Vilmorin & Cie and Eramet.

Born in 1956 A Dutch national Business address: Assystem – 70, boulevard de Courcelles – 75017 Paris, France Date elected as a director: 22 May 2014 End of current term of office: Annual General Meeting to be held in 2017 to approve the 2016 financial statements. At the 16 May 2017 Annual General Meeting shareholders will be asked to re-elect Ms. Maes as a director for a further three-year term. At 31 December 2016, Miriam Maes did not hold any Assystem shares.

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LIST OF OFFICES AND POSTS HELD BY MIRIAM MAES AT 31 DECEMBER 2016

LIST OF OFFICES AND POSTS HELD BY MIRIAM MAES IN THE PAST FIVE YEARS WHICH HAVE EXPIRED

Offices and posts

Group company

Offices and posts

Group company

Offices and posts held in France Director, member of the Audit Committee and Chair of the Nominations and Remuneration Committee Offices and posts held outside France None Offices and posts

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

Assystem*

Assystem*

Non-Group companies

Non-Group companies

Offices and posts held in France Director

Eramet

Sabien Technology Group Ltd (UK) Elia System Operator – NV

Director and member of the Remuneration Committee Director and Chair of the Audit Committee Offices and posts held outside France

Chair

Naturex*

Non-executive director Non-executive director Non-executive director

Vilmorin & Cie*

Elia Asset – NV Kiwi Power Ltd

Elia Asset BV – Brussels (Belgium)* Foresee – London (UK) Elia System Operator Bv

Chair Chair Chair

* Listed company.

Non-executive director and member of the Audit Committee

Urenco and Ucn

* Listed company.

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ASSYSTEM

REGISTRATION DOCUMENT 2016