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CORPORATE GOVERNANCE
2
THE BOARD OF DIRECTORS
LIST OF VINCENT FAVIER’S OFFICES AND POSTS AT 31 DECEMBER 2015
Offices and posts
Group company
Offices and posts held in France
Permanent representative of Salvepar
Assystem *
Offices and posts held outside France
None
Offices and posts
Non-Group company
Offices and posts held in France
Permanent representative of Tikehau Capital Partners
HDL Dévelopment SAS
Director
Salvepar *
CEO and a director
Ecoslops
Legal Manager
Croissance et Finances
Offices and posts held outside France
None
* Listed company.
LIST OF VINCENT FAVIER’S EXPIRED OFFICES AND POSTS HELD IN THE PAST FIVE YEARS
Offices and posts
Group company
Offices and posts held in France
Permanent representative of Salvepar
Assystem *
Offices and posts held outside France
None
Offices and posts
Non-Group company
Offices and posts held in France
Director
Groupe Flo SA *
Permanent representative of Salvepar, member of the Supervisory Board and member of the Audit Committee
Spie Batignolles
Permanent representative of Salvepar, member of the Supervisory Board
Financière Spie Batignolles
Director
Financière Flo Sas
Offices and posts held outside France
None
* Listed company.
Biography
•
A graduate of the
École Centrale de Lyon
and HEC Paris, Vincent Favier
began his career as a strategy consultant with Olivier Wyman, where he
worked until 1999.
•
He subsequently became director of business development and equity interests
and a member of the Management Committee at Worms & Cie until 2005
before joining Amber Capital as managing director with responsibility for
investment in listed companies and private equity in France.
•
From January 2013 to March 2015 he was director of investments and equity
interests at Tikehau Capital Advisors. Since April 2015 he has been CEO of
Ecoslops, a firm that transforms marine oil residues into fuel.
VINCENT FAVIER
Permanent representative of Salvepar on the Board of Directors, the Audit Committee and the Nominations and Remuneration
Committee of Assystem
Born in 1968
French national
Business address: Assystem SA – 70, boulevard de Courcelles – 75017 Paris
As at 31 December 2015, the holder of no Company shares.
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ASSYSTEM
FINANCIAL REPORT
2015