Assystem - 2018 Register document
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CORPORATE GOVERNANCE REPORT
THE BOARD OF DIRECTORS
VINCENT FAVIER Permanent representative of Tikehau Capital on the Board of Directors, the Audit Committee and the Nominations and Compensation Committee of Assystem
Profile • A graduate of École centrale de Lyon and HEC Paris, Vincent Favier began his career as a strategy consultant with Oliver Wyman, where he worked until 1999. • He subsequently served as 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, Vincent Favier was director of investments and equity interests at Tikehau Capital Advisors. Since April 2015 he has been Chairman & CEO of Ecoslops, a firm that transforms marine oil residues into fuel.
Born in 1968 A French national Business address: Assystem – Tour Égée, 9-11 allée de l’Arche, La Défense, 92400 Courbevoie, France At 31 December 2018, Vincent Favier did not hold any Assystem shares.
LIST OF OFFICES AND POSTS HELD AT 31 DECEMBER 2018
LIST OF FORMER OFFICES AND POSTS HELD IN THE PAST FIVE YEARS
Offices and posts
Group company
Offices and posts
Group company
Offices and posts held in France Permanent representative of Tikehau Capital Offices and posts held outside France None Offices and posts Offices and posts held in France Permanent representative of Tikehau Capital
Offices and posts held in France Permanent representative of Salvepar Offices and posts held outside France None Offices and posts Offices and posts held in France Director
Assystem*
Assystem*
Non-Group companies
Non-Group companies
HDL Development SAS
Salvepar
Chairman & CEO and a director
Ecoslops
Director
Groupe Flo SA*
Legal Manager
Croissance et Finances
Permanent representative of Salvepar as a member of the Supervisory Board and member of the Audit Committee Permanent representative of Salvepar as a member of the Supervisory Board
Offices and posts held outside France None * Listed company.
Spie Batignolles
Financière Spie Batignolles
Director
Financière Flo Sas
Offices and posts held outside France None * Listed company.
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ASSYSTEM
REGISTRATION DOCUMENT 2018
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