ASSYSTEM_Registration_Document_2017

CORPORATE GOVERNANCE REPORT BOARD OF DIRECTORS

2.1 BOARD OF DIRECTORS

2.1.1

MEMBERS OF THE BOARD OF DIRECTORS

2.1.1.1 General information MEMBERS OF THE BOARD OF DIRECTORS AT 31 DECEMBER 2017

2

Dominique Louis Chairman & CEO and a director

Gilbert Lehmann Independent director X 4

Tikehau Capital (Vincent Favier) Director X 4

Virginie Calmels Independent director

Miriam Maes Independent director X 4

X Audit Committee 4 Nominations and Compensation Committee

17

ASSYSTEM

REGISTRATION DOCUMENT 2017