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CORPORATE GOVERNANCE
2
THE BOARD OF DIRECTORS
LIST OF PHILIPPE CHEVALLIER’S OFFICES AND POSTS AS AT 31 DECEMBER 2015
Offices and posts
Group company
Offices and posts held in France
Deputy CEO and CFO
Assystem SA *
Chairman
Assystem International
Chairman
ASG Assistance Sécurité et Gardiennage
Offices and posts held outside France
Chairman and director
Assystem Canada Inc
Director
Assystem Talent International Management
Director
Assystem Group UK
Director
Assystem Solutions DMCC
Director
Assystem GmbH
Offices and posts
Non-Group company
Offices and posts held in France
None
Offices and posts held outside France
None
* Listed company.
Biography
•
A graduate of ESSEC Business School and Sciences Po, Philippe Chevallier
began his career at Usinor (later ArcelorMittal) where he was head of financing
and director in charge of mergers & acquisitions.
•
He was then head of finance and administration for 12 years at Elior where
he managed refinancing and changes in equity as well as acquisitions and
disposals. After a stint as a senior advisor at the financial consulting firm
June Partners, he was appointed CFO and General Counsel at Assystem on
5 January 2015 with a view to furthering the Company’s growth.
•
Since 5 June 2015, Philippe Chevallier has been Deputy CEO and CFO of
Assystem.
PHILIPPE CHEVALLIER
Deputy CEO and CFO
Born in 1958
French national
Date appointed: 5 June 2015
End of office/post currently held: Annual General Meeting called in 2020 to approve the parent company and consolidated financial
statement for 2019
Business address: Assystem SA – 70, boulevard de Courcelles – 75017 Paris
At 31 December 2015, held no Company shares.
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ASSYSTEM
FINANCIAL REPORT
2015