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CORPORATE GOVERNANCE
2
THE BOARD OF DIRECTORS
PHILIPPE CHEVALLIER
CFO & Deputy CEO
Born in 1958
A French national
Business address:
Assystem SA – 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 2016, Philippe Chevallier did not hold any
Company shares.
Biography
•
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.
LIST OF OFFICES AND POSTS HELD BY PHILIPPE CHEVALLIER
AT 31 DECEMBER 2016
Offices and posts
Group companies
Offices and posts held in France
CFO & Deputy CEO
Assystem*
Chairman
Assystem International
Chairman
ASG Assistance Sécurité
et Gardiennage
Offices and posts held outside France
Chairman and a director
Assystem Canada Inc
Director
Assystem Talent International
Management
Director
Assystem Group UK
Director
Assystem Solutions DMCC
Director
Assystem Engineering
Consulting (Shanghai)
Director
Assystem GmbH
Offices and posts
Non-Group companies
Offices and posts held in France
None
Offices and posts held outside France
None
* Listed company.
LIST OF OFFICES AND POSTS HELD BY PHILIPPE CHEVALLIER
IN THE PAST FIVE YEARS WHICH HAVE EXPIRED
Offices and posts
Group companies
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
Member of the Supervisory Board
Elior Participations
Legal Manager
Elior Concessions Services
Chairman
Elior FA3C
Chairman
Elior Trésorerie
Chairman
Elior Gestion
Chairman
Elior Concessions Marketing
Chairman
Elior Data Concessions
Chairman
Elior Data
Chairman
Bercy Services I
Chairman
Bercy Services II
Chairman
Bercy Services XX
Chairman
Elior Services à la Personne ESP
Chairman
Société de Conception et
de Réalisation de Restaurants
Chairman
Ansamble Investissements
Offices and posts held outside France
Director
Elior Ristorazione
Director
Elior Investimenti
Director
Gemeaz Elior
Director
Grande Vitesse Catering
Director
MyChef Ristorazione
Commerciale
Director
Areas
Director
Serunion
ASSYSTEM
REGISTRATION DOCUMENT
2016
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