Assystem - 2015 Registration Document

CORPORATE GOVERNANCE THE BOARD OF DIRECTORS

MIRIAM MAES Director of Assystem, member of the Audit Committee and Chairwoman of the Nominations and Remuneration Committee

Born in 1956 Dutch 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 no Company shares.

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Biography • Miriam Maes holds a Business Administration degree from Nyenrode Business Universiteit in the Netherlands; of her 30 years with multinationals, more than 20 have been spent managing national and international profit centres. • She was in charge of B2B operations for Unilever, ICI and the Marmon Group (owned by the Pritzker family). • In 2002 Miriam Maes joined the energy sector, first as a member of the European Executive team at Texas Utilities (TXU) and then as CEO in charge of non-regulated networks and decentralised energy business at EDF. • In 2007 she became Chairwoman and CEO of Foresee, a consulting firm specialising in sustainable development and energy management for businesses. • In 2010 she was appointed as an adviser to the British Secretary of State for Energy & Climate Change with the specific task of supporting the British government’s public sector energy and carbon emissions reduction programmes.

• Since 2011 she has been a member of the Supervisory Board, a member of the Audit Committee and the Chairwoman of the Nominations and Remuneration Committee of Assystem. • In 2013 Miriam Maes became a director of Naturex and a member of its Remuneration Committee, and a director of Villmorin & Cie and the chairwoman of its Audit Committee. • She has been a director of Elia Group since 2011 and was elected as the chairwoman of its Board of Directors on 26 June 2014. • Lastly, Miriam Maes was elected as a non-executive director representing the Dutch government on the Boards of Directors of Urenco from October 2015 and of the Port of Rotterdam Authority from 1 January 2016.

LIST OF HER OFFICES AND POSTS AS AT 31 DECEMBER 2015

Offices and posts

Group company

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

Assystem SA *

Offices and posts held outside France None Offices and posts

Non-Group company

Offices and posts held in France Director and member of the Remuneration Committee Director and the Chairwoman of the Audit Committee

Naturex*

Vilmorin & Cie *

Offices and posts held outside France Chairwoman

Elia Asset BV – Brussels (Belgium) *

Chairwoman Chairwoman

Foresee – London (UK) Elia System Operator Bv

Non-executive director and member of the Audit Committee

Urenco and Ucn

* Listed company.

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ASSYSTEM

FINANCIAL REPORT 2015