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