ASSYSTEM_Registration_Document_2017
CORPORATE GOVERNANCE REPORT BOARD OF DIRECTORS
VIRGINIE CALMELS A director of Assystem
Profile • Virginie Calmels began her career as an auditor with Salustro Reydel before becoming Chief Financial Officer of the Dutch start-up Sky Gate BV in 1999. She then joined the Canal+ Group where she successively held the positions of Chief Financial Officer, Deputy CEO and joint Chief Operating Officer between 2000 and 2002. • In 2003, Ms. Calmels was appointed CEO of Endemol France and was subsequently named Chair and CEO in 2007. She then became Chief Operating Officer of the Endemol Group in 2012. She left the Endemol Group in 2013. • Virginie Calmels is Deputy Mayor of Bordeaux in charge of the Economy, Employment and Sustainable Growth and Vice-President of the Bordeaux Metropolitan Area. She is also a regional councillor and heads a parliamentary Group for the Aquitaine-Limousin-Poitou-Charentes region. • As well as holding these elected offices, Ms. Calmels is Chair of the Supervisory Board of Euro Disney and a director of Iliad (Free) and Chair of Iliad's Nominations and Compensation Committee. • Virginie Calmels is also the founder and Chair of SHOWer company and Vice-President of the Centre for Strategic and Prospective Studies (CEPS). LIST OF FORMER OFFICES AND POSTS HELD BY VIRGINIE CALMELS IN THE PAST FIVE YEARS Offices and posts Group company Offices and posts held in France None Offices and posts held outside France None Offices and posts Non-Group companies Offices and posts held in France Director MEDEF Paris Chair Endemol France Chair Endemol Fiction Chair Endemol Productions Chair Mark Burnett Productions France Chair NAO Chair DV Prod Chair Endemol Jeux Chair Tête de Prod Chair Orevi Member of the Executive Committee Formidooble Vice-President Syndicat des producteurs et créateurs d’émissions de télévision Vice-President Centre for Strategic and Prospective Studies (CEPS)
Born in 1971 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, Virginie Calmels did not hold any Assystem shares.
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LIST OF OFFICES AND POSTS HELD BY VIRGINIE CALMELS AT 31 DECEMBER 2017
Offices and posts
Group company
Offices and posts held in France Director Offices and posts held outside France None Offices and posts Offices and posts held in France Chair
Assystem*
Non-Group companies
SHOWer company SASU
Director
Iliad
Aéroport de Bordeaux Mérignac BGI Bordeaux Gironde Investissement
Director
Director Director Director
Aerospace Valley
Bordeaux Aéroparc SPL
Deputy Mayor of Bordeaux Vice-President of the Bordeaux Metropolitan Area Regional councillor for the Aquitaine-Limousin-Poitou-Charentes region Offices and posts held outside France None * Listed company.
Member of the Board of Directors
Technicolor SA SAEML Régaz
Director
Offices and posts held outside France Chief Operating Officer
Endemol Group
Director Director Director Director
Endemol Holding BV Endemol Denmark A/S Endemol Italia SpA Endemol Espana SL Endemol Finland OY Endemol Nordic AB Endemol Norway AS Endemol Sweden AB
Substitute member of the Board of Directors
Chair and a director Chair and a director Chair and a director
Member of the Supervisory Board
Nijenhuis & de Levita Holding BV
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ASSYSTEM
REGISTRATION DOCUMENT 2017
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