Assystem - 2018 Register document
4
CORPORATE GOVERNANCE REPORT
4.1 THE BOARD OF DIRECTORS 4.1.1 Members of the Board of Directors
69
4.3 ADDITIONAL INFORMATION
88
69
4.1.2 Conditions for the preparation and organisation of the work of the Board of Directors
80
4.2 COMPENSATION AND BENEFITS IN KIND ALLOCATED BY THE COMPANY AND OTHER GROUP ENTITIES TO MEMBERS OF THE ADMINISTRATIVE AND MANAGEMENT BODIES IN OFFICE 82 4.2.1 Compensation of members of the Board of Directors 82 4.2.2 Compensation of the Company’s executive officers 83
67
ASSYSTEM
REGISTRATION DOCUMENT 2018
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