Assystem - 2015 Registration Document

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CORPORATE GOVERNANCE THE BOARD OF DIRECTORS

GILBERT LEHMANN Director of Assystem, Chairman of the Audit Committee and member of the Nominations and Remuneration Committee

Born in 1945 French national Date appointed: 22 May 2014 End of office/post currently held: Annual General Meeting called in 2017 to approve the financial statements for 2016 Business address: Assystem SA – 70, boulevard de Courcelles – 75017 Paris. As at 31 December 2015, the holder of two Company shares.

Biography • After obtaining a degree in economics and graduating from Sciences Po, Gilbert Lehmann worked in a number of positions in the public banking sector before joining the Framatome Group in 1983, where he successively served as Director of Financing and Corporate Treasury, CFO (from 1990 to 1996) and Deputy CEO (from 1996 to 2001). He was then appointed Deputy CEO of Areva when the Company was incorporated in 2001, a post he held until 2008.

• In addition, he has held several directorships in listed companies in France and the United States. • He serves on the Board of Directors of Cadogan PLC and also chairs Cadogan PLC’s Audit Committee. He was also a member of Assystem’s Supervisory Board from 2003 to 2014.

LIST OF GILBERT LEHMAN’S OFFICES AND POSTS AT 31 DECEMBER 2015

Offices and posts

Group company

Offices and posts held in France Director, Chairman of the Audit Committee and member of the Nominations and Remuneration Committee

Assystem SA *

Offices and posts held outside France None. Offices and posts Offices and posts held in France Managing Partner

Non-Group company

Gilbert Lehmann Conseil

Offices and posts held outside France Chairman of the Audit Committee and a director

Cadogan Plc (London) *

* Listed company.

LIST OF GILBERT LEHMAN’S EXPIRED OFFICES AND POSTS HELD IN THE PAST FIVE YEARS

Offices and posts

Group company

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

Assystem SA *

Non-Group company

Offices and posts held in France Deputy Chairman of the Board of Directors and member of the Audit Committee

Eramet *

Director Director

Framapar *

CNS

Chairman of the Supervisory Board Offices and posts held outside France Director

Lina’s Developpement

St Microelectronics Holding BV

Chairman and a director

Sepi – Switzerland

* Listed company.

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ASSYSTEM

FINANCIAL REPORT 2015