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CORPORATE GOVERNANCE
2
THE BOARD OF DIRECTORS
LIST OF GILBERT LEHMAN’S OFFICES AND POSTS AT 31 DECEMBER 2015
Offices and posts
Group company
Offices and posts held in France
Director, Chairman of the Audit Committee and member of the Nominations and Remuneration Committee
Assystem SA *
Offices and posts held outside France
None.
Offices and posts
Non-Group company
Offices and posts held in France
Managing Partner
Gilbert Lehmann Conseil
Offices and posts held outside France
Chairman of the Audit Committee and a director
Cadogan Plc (London) *
* Listed company.
LIST OF GILBERT LEHMAN’S EXPIRED OFFICES AND POSTS HELD IN THE PAST FIVE YEARS
Offices and posts
Group company
Offices and posts held in France
Member of the Supervisory Board
Assystem SA *
Offices and posts held outside France
None
Offices and posts
Non-Group company
Offices and posts held in France
Deputy Chairman of the Board of Directors and member of the Audit Committee
Eramet *
Director
Framapar *
Director
CNS
Chairman of the Supervisory Board
Lina’s Developpement
Offices and posts held outside France
Director
St Microelectronics Holding BV
Chairman and a director
Sepi – Switzerland
* Listed company.
Biography
•
After obtaining a degree in economics and graduating from Sciences Po, Gilbert
Lehmann worked in a number of positions in the public banking sector before
joining the Framatome Group in 1983, where he successively served as Director
of Financing and Corporate Treasury, CFO (from 1990 to 1996) and Deputy
CEO (from 1996 to 2001). He was then appointed Deputy CEO of Areva
when the Company was incorporated in 2001, a post he held until 2008.
•
In addition, he has held several directorships in listed companies in France
and the United States.
•
He serves on the Board of Directors of Cadogan PLC and also chairs Cadogan
PLC’s Audit Committee. He was also a member of Assystem’s Supervisory Board
from 2003 to 2014.
GILBERT LEHMANN
Director of Assystem, Chairman of the Audit Committee and member of the Nominations and Remuneration Committee
Born in 1945
French national
Date appointed: 22 May 2014
End of office/post currently held: Annual General Meeting called in 2017 to approve the financial statements for 2016
Business address: Assystem SA – 70, boulevard de Courcelles – 75017 Paris.
As at 31 December 2015, the holder of two Company shares.
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ASSYSTEM
FINANCIAL REPORT
2015