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CORPORATE GOVERNANCE

2

THE BOARD OF DIRECTORS

LIST OF PHILIPPE CHEVALLIER’S EXPIRED OFFICES AND POSTS HELD IN THE PAST FIVE YEARS

Offices and posts

Group company

Offices and posts held in France

None

Offices and posts held outside France

None

Offices and posts

Non-Group company

Offices and posts held in France

Member of the Supervisory Board

Elior Participations

Legal Manager

Elior Concessions Services

Chairman

Elior FA3C

Chairman

Elior Trésorerie

Chairman

Elior Gestion

Chairman

Elior Concessions Marketing

Chairman

Elior Data Concessions

Chairman

Elior Data

Chairman

Bercy Services I

Chairman

Bercy Services II

Chairman

Bercy Services XX

Chairman

Elior Services à la Personne ESP

Chairman

Société de Conception et de Réalisation

de Restaurants

Chairman

Ansamble Investissements

Offices and posts held outside France

Director

Elior Ristorazione

Director

Elior Investimenti

Director

Gemeaz Elior

Director

Grande Vitesse Catering

Director

MyChef Ristorazione Commerciale

Director

Areas

Director

Serunion

21

ASSYSTEM

FINANCIAL REPORT

2015