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MESSAGE FROM THE CHAIRMAN AND CEO 2 KEY FIGURES FOR 2015 4 PRESENTATION OF THE GROUP 7 1.1 History 8 1.2 Business overview and Group strategy 10 1.3 Simplified organisational chart for the Assystem Group as at 31 December 2015 11 CORPORATE GOVERNANCE 13 2.1 The Board of Directors 15 2.2 Remuneration and benefits in kind granted by the Company and other Group entities in 2015 to members of the administrative and management bodies in office 29 MANAGEMENT REPORT 35 3.1 Business overview 36 3.2 Group results 38 3.3 Assystem sa parent company financial statements 41 3.4 Remuneration of Company officers 43 3.5 Related party agreements and commitments 43 3.6 Information concerning administrative bodies 43 3.7 Information about the capital 43 3.8 Description of the main risks and uncertainties 43 3.9 Corporate responsibilities 43 3.10 Five-year financial summary for Assystem SA 44 2015 CORPORATE SOCIAL RESPONSIBILITY REPORT (CSR) 45 4.1 Reporting scopes and key indicators 46 4.2 Stakeholder mapping 48 4.3 Corporate governance 49 4.4 Human rights: respecting fundamental freedoms 50 4.5 Working conditions and relations: a people-focussed approach 53 4.6 The environment: conserving resources 55 4.7 Business ethics: being a fair and responsible player on the markets 57 4.8 Commitments to the community: shared interests 58 4.9 Report by one of the Statutory Auditors, designated as a third-party independent body, on the HR, environmental and consolidated societal information given in the management report 60