Assystem - 2015 Registration Document

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CORPORATE GOVERNANCE THE BOARD OF DIRECTORS

VINCENT FAVIER Permanent representative of Salvepar on the Board of Directors, the Audit Committee and the Nominations and Remuneration Committee of Assystem

Biography • A graduate of the École Centrale de Lyon and HEC Paris, Vincent Favier began his career as a strategy consultant with Olivier Wyman, where he worked until 1999. • He subsequently became director of business development and equity interests and a member of the Management Committee at Worms & Cie until 2005 before joining Amber Capital as managing director with responsibility for investment in listed companies and private equity in France. Born in 1968 French national Business address: Assystem SA – 70, boulevard de Courcelles – 75017 Paris As at 31 December 2015, the holder of no Company shares.

• From January 2013 to March 2015 he was director of investments and equity interests at Tikehau Capital Advisors. Since April 2015 he has been CEO of Ecoslops, a firm that transforms marine oil residues into fuel.

LIST OF VINCENT FAVIER’S OFFICES AND POSTS AT 31 DECEMBER 2015

Offices and posts

Group company

Offices and posts held in France Permanent representative of Salvepar Offices and posts held outside France None Offices and posts

Assystem *

Non-Group company

Offices and posts held in France Permanent representative of Tikehau Capital Partners

HDL Dévelopment SAS

Director

Salvepar *

CEO and a director

Ecoslops

Legal Manager

Croissance et Finances

Offices and posts held outside France None * Listed company.

LIST OF VINCENT FAVIER’S EXPIRED OFFICES AND POSTS HELD IN THE PAST FIVE YEARS

Offices and posts

Group company

Offices and posts held in France Permanent representative of Salvepar Offices and posts held outside France None Offices and posts Offices and posts held in France Director

Assystem *

Non-Group company

Groupe Flo SA * Spie Batignolles

Permanent representative of Salvepar, member of the Supervisory Board and member of the Audit Committee

Permanent representative of Salvepar, member of the Supervisory Board

Financière Spie Batignolles

Director

Financière Flo Sas

Offices and posts held outside France None * Listed company.

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ASSYSTEM

FINANCIAL REPORT 2015