ASSYSTEM_Registration_Document_2017
CORPORATE GOVERNANCE REPORT BOARD OF DIRECTORS
GILBERT LEHMANN A director of Assystem, Chairman of the Audit Committee and member of the Nominations and Compensation Committee
Profile • After obtaining a degree in economics and graduating from Sciences Po, Gilbert Lehmann worked in a number of positions in the public banking sector before joining the Framatome Group in 1983, where he served as director of financing and corporate treasury, and then CFO (from 1990 to 1996) and Deputy CEO (from 1996 to 2001).He was subsequently appointed Deputy CEO of Areva when the Company was incorporated in 2001, a post he held until 2008. • Gilbert Lehmann has held several directorships in listed companies in France and the United States. • Mr. Lehmann is also a director and Chairman of the Audit Committee of Cadogan Plc. He was a member of Assystem's Supervisory Board from 2003 to 2014.
Born in 1945 A French national Business address: Assystem – 70, boulevard de Courcelles, 75017 Paris, France Date elected as a director: 16 May 2017 End of current term of office: Annual General Meeting to be held in 2020 to approve the 2019 financial statements. At 31 December 2017, Gilbert Lehmann held two Assystem shares.
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LIST OF OFFICES AND POSTS HELD BY GILBERT LEHMANN AT 31 DECEMBER 2017
LIST OF FORMER OFFICES AND POSTS HELD BY GILBERT LEHMANN IN THE PAST FIVE YEARS
Offices and posts
Group company
Offices and posts
Group company
Offices and posts held in France Director and Chairman of the Audit Committee
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 Vice-Chairman of the Board of Directors and member of the Audit Committee
Assystem*
and member of the Nominations and Compensation Committee Offices and posts held outside France None Offices and posts Offices and posts held in France Managing Partner Offices and posts held outside France Chairman of the Audit Committee and a director
Assystem*
Non-Group companies
Non-Group companies
Eramet*
Gilbert Lehmann Conseil
Director Director
Framapar*
CNS
Chairman of the Supervisory Board Offices and posts held outside France Director
Lina's Developpement
Cadogan Plc (London)*
* Listed company.
St Microelectronics Holding BV
Chairman and a director
Sepi – Switzerland
* Listed company.
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ASSYSTEM
REGISTRATION DOCUMENT 2017
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