ASSYSTEM_Registration_Document_2017
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CORPORATE GOVERNANCE REPORT
BOARD OF DIRECTORS
PHILIPPE CHEVALLIER CFO & Deputy CEO
Profile • A graduate of ESSEC Business School and Sciences Po, Philippe Chevallier began his career at Usinor (later ArcelorMittal) where he was director of financing and director of mergers & acquisitions. • Mr. Chevallier subsequently held the post of Chief Financial Officer at Elior for 12 years, managing refinancing and equity transactions as well as acquisitions and divestments. After working as a senior advisor at the financial consulting firm June Partners, he was appointed CFO and General Counsel at Assystem on 5 January 2015. • Since 5 June 2015, Philippe Chevallier has been CFO & Deputy CEO of Assystem.
Born in 1958 A French national Business address: Assystem – 70, boulevard de Courcelles, 75017 Paris, France Date appointed as CFO & Deputy CEO: 5 June 2015 End of current term of office: Annual General Meeting to be held in 2020 to approve the 2019 financial statements. At 31 December 2017, Philippe Chevallier did not hold any Assystem shares.
LIST OF OFFICES AND POSTS HELD BY PHILIPPE CHEVALLIER AT 31 DECEMBER 2017
LIST OF FORMER OFFICES AND POSTS HELD BY PHILIPPE CHEVALLIER IN THE PAST FIVE YEARS
Offices and posts
Group companies
Offices and posts
Group company
Offices and posts held in France CFO & Deputy CEO
Offices and posts held in France None Offices and posts held outside France None Offices and posts Offices and posts held in France Member of the Supervisory Board
Assystem*
ASG Assistance Sécurité et Gardiennage Assystem Technologies Groupe
Chairman
Non-voting Board member
Non-Group companies
Offices and posts held outside France Director
Assystem Solutions DMCC Non-Group companies
Elior Participations
Legal Manager
Elior Concessions Services
Offices and posts
Chairman Chairman Chairman Chairman Chairman Chairman Chairman Chairman Chairman Chairman Chairman Chairman Chairman
Elior FA3C
Offices and posts held in France None Offices and posts held outside France None * Listed company.
Elior Trésorerie Elior Gestion
Elior Concessions Marketing
Elior Data Concessions
Elior Data
Bercy Services I Bercy Services II Bercy Services XX
Elior Services à la Personne ESP Société de Conception et de Réalisation de Restaurants
Ansamble Investissements Assystem International
Offices and posts held outside France Chairman and a director
Assystem Canada
Assystem Talent International Management
Director Director Director Director Director Director Director Director Director Director Director
Assystem Group UK
Assystem Engineering Consulting (Shanghai)
Assystem GmbH Elior Ristorazione Elior Investimenti
Gemeaz Elior
Grande Vitesse Catering MyChef Ristorazione Commerciale
Areas
Serunion
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ASSYSTEM
REGISTRATION DOCUMENT 2017
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