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CORPORATE GOVERNANCE
2
THE BOARD OF DIRECTORS
SALVEPAR, REPRESENTED BY VINCENT FAVIER
Public limited company with a share capital of €57,332,896 – Registered office located at 32, rue de Monceau, 75008 Paris –
Registered with the Paris Trade and Companies Registry under no. 552 004 327
A director of Assystem, member of the Audit Committee and of the Nominations and Remuneration Committee; represented
on Assystem’s Board and Committees by Vincent Favier
Business address: Assystem – 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 Salvepar as a director for
a further three-year term.
As 31 December 2016, Salvepar held an indirect interest in the
Company’s share capital as described in Chapter 1, Section 1.3
of this Registration Document.
Biography
•
Salvepar – which forms part of the Tikehau Group – is a private equity firm
listed on the Euronext Paris stock exchange (code SY). It supports mid-cap
companies with the aim of reinforcing the stability of their shareholder structure
and accelerating their growth. Salvepar seeks to acquire minority interests in both
listed and unlisted companies, favouring companies with international projects
or international growth prospects.
LIST OF OFFICES AND POSTS HELD BY SALVEPAR
AT 31 DECEMBER 2016
Offices and posts
Group company
Offices and posts held in France
Director, member 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
Director
HDL Development SAS
Director
Afica – Affinage Champagne
Ardennes
Director
Eren Renewable Energy SA
Member of the Supervisory Board
Financière Spie Batignolles
Director
Favi – Le Laiton Injecté
Member of the Supervisory Board
and the Audit Committee
Spie Batignolles
Director
Lippi Management
Member of the Supervisory Board
Asten Santé
Director
Derives Resiniques et
Terpéniques
Chair
Zéphyr Investissement
Chair
Salvepar Sequoia Investissement
Offices and posts held outside France
Director
Just Group Holdings Pte Ltd
* Listed company.
LIST OF OFFICES AND POSTS HELD SALVEPAR
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
Member of the Supervisory Board
Aviation Latécoère*
Member of the Supervisory Board
Touax*
Non-voting Board member
Le Noble Age*
Member of the Supervisory Board
Lohr SA
Offices and posts held outside France
None
* Listed company.
ASSYSTEM
REGISTRATION DOCUMENT
2016
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