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CORPORATE GOVERNANCE
2
THE BOARD OF DIRECTORS
VINCENT FAVIER
Permanent representative of Salvepar on the Board of Directors, the Audit Committee and the Nominations and Remuneration
Committee of Assystem
Born in 1968
A French national
Business address:
Assystem – 70, boulevard de Courcelles – 75017 Paris, France
At 31 December 2016, Vincent Favier did not hold any Company
shares.
Biography
•
A graduate of École Centrale de Lyon and HEC Paris, Vincent Favier began his
career as a strategy consultant with Olivier Wyman, where he worked until 1999.
•
Mr. Favier subsequently became director of business development and equity
interests and a member of the Management Committee at Worms & Cie until
2005 before joining Amber Capital as managing director with responsibility for
investment in listed companies and private equity in France.
•
From January 2013 to March 2015 Vincent Favier was director of investments
and equity interests at Tikehau Capital Advisors. Since April 2015 he has been
CEO of Ecoslops, a firm that transforms marine oil residues into fuel.
LIST OF OFFICES AND POSTS HELD BY VINCENT FAVIER
AT 31 DECEMBER 2016
Offices and posts
Group company
Offices and posts held in France
Permanent representative of Salvepar
Assystem*
Offices and posts held outside France
None
Offices and posts
Non-Group companies
Offices and posts held in France
Permanent representative of Tikehau Capital
Partners
HDL Development SAS
Director
Salvepar*
CEO and a director
Ecoslops
Legal Manager
Croissance et Finances
Offices and posts held outside France
None
* Listed company.
LIST OF OFFICES AND POSTS HELD BY VINCENT FAVIER
IN THE PAST FIVE YEARS WHICH HAVE EXPIRED
Offices and posts
Group company
Offices and posts held in France
Permanent representative of Salvepar
Assystem*
Offices and posts held outside France
None
Offices and posts
Non-Group companies
Offices and posts held in France
Director
Groupe Flo SA*
Permanent representative of Salvepar as a
member of the Supervisory Board and member
of the Audit Committee
Spie Batignolles
Permanent representative of Salvepar as a
member of the Supervisory Board
Financière Spie Batignolles
Director
Financière Flo Sas
Offices and posts held outside France
None
* Listed company.
ASSYSTEM
REGISTRATION DOCUMENT
2016
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