Assystem is a public limited company with a Management Board and a Supervisory Board.
This form of company allows effective separation of its management and control.
The management at Assystem attaches enormous importance to the efficiency of its major decision-making processes and the flow of information within the Group, with this permanent concern applying particularity in view of its highly decentralized operating structure.
The Management Board currently comprises six members, covering all the functional and operational skills essential for the growth of the Group.
Gérard Brescon, Martine Griffon-Fouco, Gilbert Vidal; and background : David Bradley, Stéphane Aubarbier et Dominique Louis.
In accordance with the Articles of Association and its rules of procedure the Supervisory Board meets as often as required by the Company’s interests and at least four times a year.
In order to properly carry out its duties, it is consistently and fully informed on matters submitted to it prior to its meetings, covering all the items on the agenda and in particular, every quarter, the running of the Company. The Supervisory Board currently has nine members from different walks of life, seven of whom satisfy the independence criteria as laid down in the Corporate Governance Code for listed companies published by AFEP-MEDEF.
The Board has its own rules of procedure, which in particular set out the rules governing the operation of the Board. To this end, the Supervisory Board decided to directly handle issues relating to the Group’s strategic outlook and set up two Board committees, namely: an Audit Committee and a Remuneration and Nominations Committee, each with its own rules of procedure.
The Audit Committee is responsible for assisting the Supervisory Board with the carrying out of its financial and audit-related duties and responsibilities.
Jean-Pascal TRANIÉ
Président
Armand CARLIER
Pierre GUÉNANT
Bertrand FINET
Gilbert LEHMANN
The Remuneration and Nominations Committee is tasked with making proposals to the Supervisory Board regarding the appointment of members of the Supervisory Board, members of the Management Board, the President of the Management Board, any executive officers and members of the Audit Committee.
Jean-Pierre DESGEORGES
Président
Stanislas CHAPRON
Rémy CHARDON
You’ll find information about the Management board and the Supervisory Board
in the 2009 Reference Document.
