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CORPORATE GOVERNANCE
2
THE BOARD OF DIRECTORS
VIRGINIE CALMELS
A director of Assystem
Born in 1971
A French national
Business address:
Assystem – 70, boulevard de Courcelles – 75017 Paris, France
Date elected as a director: 9 March 2016
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 Ms. Calmels as a director for a
further three-year term.
At 31 December 2016, Virginie Calmels did not hold any Company
shares.
Biography
•
Virginie Calmels began her career as an auditor with Salustro Reydel before becoming
Chief Financial Officer of the Dutch start-up Sky Gate BV in 1999. She then joined
the Canal+ Group where she successively held the positions of Chief Financial
Officer, Deputy CEO and joint Chief Operating Officer between 2000 and 2002.
•
In 2003, Ms. Calmels was appointed CEO of Endemol France and was
subsequently named Chair and CEO in 2007. She then became Chief Operating
Officer of the Endemol Group in 2012. She left the Endemol Group in 2013.
•
Virginie Calmels is Deputy Mayor of Bordeaux in charge of the Economy,
Employment and Sustainable Growth and Vice-President of the Bordeaux
Metropolitan Area. She is also a regional councillor and heads a parliamentary
group for the Aquitaine-Limousin-Poitou-Charentes region.
•
As well as holding these elected offices, Ms. Calmels is Chair of the Supervisory
Board of Euro Disney, a director and Chair of the Nominations and Compensation
Committee of Iliad (Free), and a member of the Board of Directors and the Audit
Committee of Technicolor.
•
Virginie Calmels is also the founder and Chair of SHOWer Company and Vice-
President of the Centre for Strategic and Prospective Studies (CEPS).
LIST OF OFFICES AND POSTS HELD BY VIRGINIE CALMELS
AT 31 DECEMBER 2016
Offices and posts
Group company
Offices and posts held in France
Director
Assystem*
Offices and posts held outside France
None
Offices and posts
Non-Group companies
Offices and posts held in France
Chair
SHOWer Company SASU
Non-voting Board member
Technicolor SA
Director
Iliad
Director
Aéroport de Bordeaux
Mérignac
Director
BGI Bordeaux Gironde
Investissement
Director
Aerospace Valley
Director
Bordeaux Aéroparc SPL
Deputy Mayor of Bordeaux
Vice-President of the Bordeaux Metropolitan Area
Regional councillor for the Aquitaine-Limousin-Poitou-Charentes region
Offices and posts held outside France
None
* Listed company.
LIST OF OFFICES AND POSTS HELD BY VIRGINIE CALMELS
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
Director
MEDEF Paris
Chair
Endemol France
Chair
Endemol Fiction
Chair
Endemol Productions
Chair
Mark Burnett Productions France
Chair
NAO
Chair
DV Prod
Chair
Endemol Jeux
Chair
Tête de Prod
Chair
Orevi
Member of the Executive Committee
Formidooble
Vice-President
Syndicat des producteurs et
créateurs d’émissions de télévision
Vice-President
Centre for Strategic and
Prospective Studies (CEPS)
Chair of the Board of Directors
Technicolor SA
Director
SAEML Régaz
Offices and posts held outside France
Chief Operating Officer
Endemol Group
Director
Endemol Holding BV
Director
Endemol Denmark A/S
Director
Endemol Italia SpA
Director
Endemol Espana SL
Substitute member of the Board of Directors
Endemol Finland OY
Chair and a director
Endemol Nordic AB
Chair and a director
Endemol Norway AS
Chair and a director
Endemol Sweden AB
Member of the Supervisory Board
Nijenhuis & de Levita Holding BV
ASSYSTEM
REGISTRATION DOCUMENT
2016
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