ASSYSTEM : ASSYSTEM : Announces Changes in Corporate Governance

       ASSYSTEM : ASSYSTEM : Announces Changes in Corporate Governance

Paris - 24 January 2013 - The Supervisory Board of Assystem, an international
engineering and innovation consultancy, has appointed the members of the
Management Board.

Refocused on corporate governance, leadership and providing support for the
operating units, in particular in the areas of Finance and Human Resources,
the Management Board is composed of Gérard Brescon, responsible for the Human
Resources Development and Gilbert Vidal, responsible for Finance and Legal
Matters. It is chaired by Dominique Louis, Assystem's Founding Chairman.

In addition, a new Executive Committee defines and implements Group strategy.
It comprises the Management Board members and the Executive Vice-Presidents in
charge of operations, Stéphane Aubarbier and David Bradley, as well as
Jean-Louis Ricaud, Vice-President in charge of Strategy and Innovation. It is
completed by Pauline Bucaille, Communications & Investor Relations VP.

Assystem is an international Engineering and Innovation Consultancy. As a key
participant in the industry for more than 45 years, Assystem supports its
customers in developing their products and managing their capital expenditure
throughout the product life cycle. Assystem employs more than 10,200 people
worldwide and reported nearly €850 million in pro forma revenue in 2011. The
Company is listed on NYSE Euronext Paris - Compartment B - Code ISIN:
FR0000074148 - ASY .For more information:

Agnès Villeret/ Lucie Larguier
Citigate Dewe Rogerson
Tél. : +33 1 53 32 78 95 / 84 75

Bao-Châu Nguyen
Media Relations
Phone: +33 1 55 65 03 38

Changes in Governance


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Source: ASSYSTEM via Thomson Reuters ONE
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