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CORPORATE GOVERNANCE
2
THE BOARD OF DIRECTORS
LIST OF SALVEPAR’S OFFICES AND POSTS AS AT 31 DECEMBER 2015
Offices and posts
Group company
Offices and posts held in France
Director, member of the Audit Committee and 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
Director
HDL Development SAS
Director
Afica – Affinage Champagne Ardennes
Director
Eren Renewable Energy SA
Member of the Supervisory Board
Financière Spie Batignolles
Director
Favi – Le Laiton Injecté
Member of the Supervisory Board and the Audit Committee
Spie Batignolles
Director
Lippi Management
Member of the Supervisory Board
Asten Santé
Director
Derives Resiniques et Terpéniques
Chairman
Zéphyr Investissement
Chairman
Salvepar Sequoia Investissement
Offices and posts held outside France
Director
Just Group Holdings Pte LTD
* Listed company.
LIST OF SALVEPAR’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
Member of the Supervisory Board
Aviation Latécoère *
Member of the Supervisory Board
Touax *
Non-voting Board member
Le Noble Age *
Member of the Supervisory Board
Lohr SA
Offices and posts held outside France
None
* Listed company
25
ASSYSTEM
FINANCIAL REPORT
2015