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CORPORATE GOVERNANCE

2

THE BOARD OF DIRECTORS

GILBERT LEHMANN

A director of Assystem, Chairman of the Audit Committee and member of the Nominations and Remuneration Committee

Born in 1945

A French national

Business address:

Assystem SA – 70, boulevard de Courcelles – 75017 Paris, France

Date elected as a director: 22 May 2014

End of current term of office:

Annual General Meeting to be held in 2017 to approve the 2016

financial statements. At the 16 May 2017 Annual General Meeting

shareholders will be asked to re-elect Mr. Lehmann as a director

for a further three-year term.

At 31 December 2016, Gilbert Lehmann held two Assystem shares.

Biography

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 serves on the Board of Directors of Cadogan Plc and also chairs

Cadogan Plc’s Audit Committee. He was a member of Assystem’s Supervisory

Board from 2003 to 2014.

LIST OF OFFICES AND POSTS HELD BY GILBERT LEHMANN

AT 31 DECEMBER 2016

Offices and posts

Group company

Offices and posts held in France

Director, Chairman of the Audit Committee and

member of the Nominations and Remuneration

Committee

Assystem*

Offices and posts held outside France

None

Offices and posts

Non-Group companies

Offices and posts held in France

Managing Partner

Gilbert Lehmann Conseil

Offices and posts held outside France

Chairman of the Audit Committee and a director

Cadogan Plc (London)*

* Listed company.

LIST OF OFFICES AND POSTS HELD BY GILBERT LEHMANN

IN THE PAST FIVE YEARS WHICH HAVE EXPIRED

Offices and posts

Group company

Offices and posts held in France

Member of the Supervisory Board

Assystem*

Offices and posts held outside France

None

Offices and posts

Non-Group companies

Offices and posts held in France

Vice-Chairman of the Board of Directors

and member of the Audit Committee

Eramet*

Director

Framapar*

Director

CNS

Chairman of the Supervisory Board

Lina’s Developpement

Offices and posts held outside France

Director

St Microelectronics Holding BV

Chairman and a director

Sepi – Switzerland

* Listed company.

ASSYSTEM

REGISTRATION DOCUMENT

2016

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