Assystem - 2015 Registration Document

CORPORATE GOVERNANCE THE BOARD OF DIRECTORS

LIST OF SALVEPAR’S 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 of the Nominations and Remuneration Committee

Assystem SA *

Offices and posts held outside France None Offices and posts Offices and posts held in France Director

Non-Group company

2

HDL Development SAS

Director Director

Afica – Affinage Champagne Ardennes

Eren Renewable Energy SA Financière Spie Batignolles

Member of the Supervisory Board

Director

Favi – Le Laiton Injecté Spie Batignolles Lippi Management

Member of the Supervisory Board and the Audit Committee

Director

Member of the Supervisory Board

Asten Santé

Director

Derives Resiniques et Terpéniques

Chairman Chairman

Zéphyr Investissement

Salvepar Sequoia Investissement

Offices and posts held outside France Director

Just Group Holdings Pte LTD

* Listed company.

LIST OF SALVEPAR’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 Offices and posts held in France Member of the Supervisory Board Member of the Supervisory Board Member of the Supervisory Board Offices and posts held outside France None * Listed company Non-voting Board member

Assystem SA *

Non-Group company

Aviation Latécoère *

Touax *

Le Noble Age *

Lohr SA

25

ASSYSTEM

FINANCIAL REPORT 2015