ASSYSTEM — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Next Annual General Meeting: May 23, 2025
- CAC All - Tradable
- E&B Services
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Dominique LOUIS
Chair
Since almost 11 years

Other directorships

7 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.2 years
8.7 years for elected by shareholders

Directors
average age 63.5 years
65 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Is the Nomination committee Chair independent?	N/A
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

5 members

Executive Committee

Dominique LOUIS
CEO
Since almost 11 years
Other directorships

Board & Leadership

Board of Directors

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