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Assystem SA (ASY.PA)

ASY.PA on Paris Stock Exchange

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268
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2,853
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Summary

Name Age Since Current Position

Dominique Louis

68 2014 Chairman of the Board, Chief Executive Officer, Member of the Executive Committee

Philippe Chevallier

60 2015 Deputy Chief Executive Officer - Finance, Member of the Executive Committee

Stephane Aubarbier

2018 Chief Operating Officer, Member of the Executive Committee

Vincent Favier

50 2017 Director - Representative of Tikehau Capital

Nathalie Font

49 2018 Director representing Emoployees

Virginie Calmels

48 2017 Independent Director

Gilbert Lehmann

73 2014 Independent Director

Miriam Maes

63 2014 Independent Director

Biographies

Name Description

Dominique Louis

Mr. Dominique Louis has served at Assystem SA as Chairman of the Board, Member of the Executive Committee and Chief Executive Officer since May 22, 2014. Prior to that he was the Company's Chairman of the Management Board from January 22, 2004. He started working as test engineer for ATEM. A few years later, he created his own company, R'data, and subsequently Alphatem, a joint subsidiary with COGEMA. ATEM, R'data and Alphatem were merged to form Assystem, which Mr. Louis steered to a stock exchange listing in 1995. Mr. Louis holds an Engineering degree from ENSEM. He currently also holds several other mandates, including Chairman of HDL SAS, Chairman of Entreprises en Croissance SAS and Chairman of CEFID SAS, among others. He was awarded with the title of a Chevalier de la Legion d'Honneur.

Philippe Chevallier

Mr. Philippe Chevallier has been Deputy Chief Executive Officer - Finance and Member of the Executive Committee of Assystem SA since June 5, 2015. He is graduate of ESSEC and Institut d'Etudes Politiques de Paris. He began his career at Usinor (now ArcelorMittal) where he served as Director of Finance and M&A. He then served for 12 years as Director of Finance and Administration at Elior. Before becoming Chief Financial and Legal Officer at Assystem in 2015 he was Senior Advisor within June Partners.

Stephane Aubarbier

Mr. Stephane Aubarbier serves at Assystem SA as Chief Operating Officer and Member of Executive Committee. He previously worked at the Company as Executive Vice President - Energy and Infrastructure and Member of the Management Board and prior to this as Executive Vice President - Plant Engineering & Operations, and Technology & Product Engineering as of March 29, 2005. He graduated in Engineering from INSA Lyon (National Institute for the Applied Sciences) an holds an MBA degree from ESCP-EAP (Paris European School of Management). He started his career in the Assystem group where, after some time in operational positions, he took over the development of the Automotive sector. Subsequently, he became in charge of marketing within the ABB group. He occupied the positions of Director of the maintenance contracts division for France, then for South Europe, finally taking over ABB Service's Marketing and Business Development Management unit for South Europe. In June 2002, Mr. Aubarbier joined the Company's Executive Committee to steer the Process Business Unit in the development of the engineering activities.

Vincent Favier

Mr. Vincent Favier has been Director representing Tikehau Capital on the Board of Assystem SA since November 30, 2017. He is Member of company's Audit Committee and Nominating and Remuneration Committee. He is graduate of HEC and Ecole Centrale de Lyon and he began his career at Olivier Wyman in 1999. He served as Director of Development and Participations at Worms & Cie until 2005, then he joined Amber Capital as Chief Executive Officer responsible for investments in France and private equity. From 2013 until 2015 he was Director of Investment and Participation of Tikehau Capital Advisors.

Nathalie Font

Ms. Nathalie Font has been Director representing Emloyees at ASSYSTEM SA since December 14, 2018. She is engineer graduated from ESEM. She joined company in 1996. Previously she served at Robinetterie et Pompes.

Virginie Calmels

Ms. Virginie Calmels has been Independent Director of Assystem SA since May 16, 2017. She began her career as Auditor at Salustro Reydel, then served as Financial Director for dutch start-up Sky Gate BV before joining Canal+. She was Chief Executive Officer (2003) and then Chairwoman (2007) of Endemol France, which she left in 2013. She is currently Chairwoman and founder of SHOWer Company.

Gilbert Lehmann

Mr. Gilbert Lehmann has served at Assystem SA as Independent Director since May 22, 2014. He is Chairman of company's Audit Committee and Member of Remuneration and Nominating Committee. Previously, he was Member of the Supervisory Board of the Company as of 2003. A graduate of Institut d'Etudes Politiques de Paris and of Etudes Superieures de Sciences Economiques, Mr. Lehmann worked for many years within the public banking sector, before joining Framatome in 1983 to subsequently work as Financial and Treasury Director and then Financial Director from 1990 to 1996, and Deputy Director from 1996 to 2001. He was appointed as Deputy Chief Executive Officer of Areva in 2001, he held that position until 2008, when he was appointed as Advisor to the Management Board. Mr. Lehmann is currently also Director of Cadogan Plc, among others.

Miriam Maes

Ms. Miriam Maes has served as Independent Director of Assystem SA since May 22, 2014. She is also Member of the Company's Audit Committee and Chairwoman of Nominating and Remuneration Committee. She is also a founding Chairman of Foresee, a consulting firm she created in 2007. Since May 2010, she has been an advisor to the United Kingdom Minister for Energy and Climate Change. She has worked in the Netherlands, but also in France and in the United Kingdom, for eleven years in both countries. In the United Kingdom, she was Member of the EDF Energy's Executive Committee (from 2003 to 2007). She currently also holds several other posts, including Director of Eramet, Urenco and Vilmorin&Cie, among others.

Basic Compensation

Name Fiscal Year Total

Dominique Louis

253,600

Philippe Chevallier

635,959

Stephane Aubarbier

560,000

Vincent Favier

--

Nathalie Font

--

Virginie Calmels

30,714

Gilbert Lehmann

69,107

Miriam Maes

53,750
As Of  31 Dec 2018