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CORPORATE GOVERNANCE
2
THE BOARD OF DIRECTORS
LIST OF MIRIAM MAES’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
None
Offices and posts held outside France
Chairwoman
Sabien Technology Group Ltd (UK)
Non-executive director
Elia System Operator – NV
Non-executive director
Elia Asset – NV
Non-executive director
Kiwi Power Ltd
* Listed company.
•
Salvepar, a Tikehau Group company, is an investment firm listed on the Euronext
Paris stock exchange (code SY); it supports mid-cap companies with the aim
of reinforcing the stability of their shareholder structure and accelerating
their growth. Salvepar seeks to acquire minority interests in listed or unlisted
companies, favouring companies with international projects or international
growth perspectives.
SALVEPAR, REPRESENTED BY VINCENT FAVIER
Director of Assystem, member of the Audit Committee and of the Nominations and Remuneration Committee;
represented on Assystem’s Board and Committees by Vincent Favier
Public limited company with share capital of €57,332,896 – Registered office in Paris (75008) – 32, rue de Monceau –
Registered in the Paris Trade and Companies Registry under no. 552 004 327
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 an indirect interest in the Company’s share capital as described in Chapter 1.3 of this Registration
Document.
24
ASSYSTEM
FINANCIAL REPORT
2015