Expert and responsible GOVERNANCE The Group’s strategy is driven by the Executive Board, through an Executive Committee appointed in April 2025. The Global Leadership Team supports this strategy, which is then implemented by the Business Units. Autonomous in their business and geographical areas, the Business Units implement the Group’s strategy by responding to the needs of clients, communities and regions, and by seizing market opportunities. When Latour Capital and Fimalac took a stake in SYSTRA at the end of 2024, this led to a reorganisation of the Supervisory Board, which is responsible for overseeing the Group’s activities. GLOBAL LEADERSHIP TEAM 30 10 33% 15 members YEARS women nationalities average length of service EXECUTIVE BOARD Supervises ON THE EXECUTIVE SUPERVISORY COMMITTEE BOARD Reports to Drives strategy OTHER BUSINESS UNITS CEOs AND GROUP SUPPORT FUNCTIONS DIRECTORS tropeR ytivitcA detargetnI 4202ARTSYS | 22