Assystem - 2015 Registration Document

CORPORATE GOVERNANCE THE BOARD OF DIRECTORS

LIST OF PHILIPPE CHEVALLIER’S EXPIRED OFFICES AND POSTS HELD IN THE PAST FIVE YEARS

Offices and posts

Group company

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

Non-Group company

2

Elior Participations

Legal Manager

Elior Concessions Services

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

Elior FA3C

Elior Trésorerie Elior Gestion

Elior Concessions Marketing

Elior Data Concessions

Elior Data

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

21

ASSYSTEM

FINANCIAL REPORT 2015