Assystem - 2018 Register document
CORPORATE GOVERNANCE REPORT
THE BOARD OF DIRECTORS
4.1 THE BOARD OF DIRECTORS
4.1.1
MEMBERS OF THE BOARD OF DIRECTORS
4.1.1.1 General information
MEMBERS OF THE BOARD OF DIRECTORS AT 31 DECEMBER 2018
Dominique Louis Chairman & CEO and director
Nathalie Font Director representing employees
Gilbert Lehmann Independent director X 4
Tikehau Capital (Vincent Favier) Director X 4
4
Virginie Calmels Independent director
Miriam Maes Independent director X 4
X Audit Committee 4 Nominations and Compensation Committee
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ASSYSTEM
REGISTRATION DOCUMENT 2018
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