Assystem - 2015 Registration Document

2

CORPORATE GOVERNANCE THE BOARD OF DIRECTORS

DOMINIQUE LOUIS Chairman and CEO and director of Assystem

Born in 1951 French national Date appointed: 22 May 2014 End of office/post currently held: 22 May 2017 Business address: Assystem SA – 70, boulevard de Courcelles – 75017 Paris As at 31 December 2015, the holder of an indirect interest in the Company’s share capital as described in Chapter 1 section 1.3 and page and in Chapter 7, section 7.2.2 of this Registration Document.

Biography • A qualified engineer (ENSEM), Dominique Louis began his career as a test engineer with Atem, a company specialising in industrial and nuclear engineering. Some years later he created R’Data and then Alphatem, a subsidiary formed jointly with Cogema. Assystem came into being following the amalmagation of Atem, R’Data and Alphatem. • In 1995, he oversaw the IPO of Assystem which then had 3,000 engineers and technicians and generated revenue of €250 million.

• Assystem’s exit from the nuclear sector in the late 1990s was a prelude to a transformation of its business as it diversified into the aviation and automotive industries and expanded internationally. Since then, Dominique Louis has sought to grow Assystem into a European engineering firm operating on a global scale in the infrastructure and outsourced R&D industries. • Dominique Louis is also Vice-President of the think tank Entreprise et Progrès and a Knight of the Legion of Honour.

LIST OF DOMINIQUE LOUIS’S OFFICES AND POSTS AT 31 DECEMBER 2015

Offices and posts

Group company

Offices and posts held in France Chairman & CEO and a director Offices and posts held outside France Director

Assystem SA *

Assystem Solutions DMCC

Offices and posts

Non-Group company

Offices and posts held in France Permanent representative of HDL, Chairman

HDL Development

Chairman Chairman Chairman

HDL SAS

Entreprises en Croissance SAS (EEC)

CEFID SAS H2DA Sarl

Joint Legal Manager – Chairman of the Management Board

Legal Manager

SCI Les Grives Comtadines

Offices and posts held outside France None * Listed company.

18

ASSYSTEM

FINANCIAL REPORT 2015