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CORPORATE GOVERNANCE

2

THE BOARD OF DIRECTORS

LIST OF DOMINIQUE LOUIS’S EXPIRED OFFICES AND POSTS HELD IN THE PAST FIVE YEARS

Offices and posts

Group company

Offices and posts held in France

Chairman of the Management Board

Assystem SA *

Offices and posts held outside France

None

Offices and posts

Non-Group company

Offices and posts held in France

None

Offices and posts held outside France

Director

Samuel Créations (Switzerland)

* Listed company.

19

ASSYSTEM

FINANCIAL REPORT

2015