20 / 186
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
20