Assystem - 2015 Registration Document

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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 GRANTED BY THE COMPANY AND OTHER GROUP ENTITIES IN 2015 TO MEMBERS OF THE ADMINISTRATIVE AND MANAGEMENT BODIES IN OFFICE 29 2.2.1 Remuneration of members of the Board of Directors 29 2.2.2 Remuneration of executive directors 30

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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

FINANCIAL REPORT 2015