At the close of the Annual General Meeting and the Board of Directors, the Atos Board of Directors comprised nine Directors, of whom 75% are independent Directors1 and 62.5% are women2, and one censor: Philippe Salle, Chairman and Chief Executive OfficerLaurent Collet-Billon*, Vice-Chairman of the Board of DirectorsElizabeth Tinkham*, Lead Independent DirectorSujatha Chandrasekaran*Joanna Dziubak*Farès Louis, Director representing employeesFrançoise Mercadal-Delasalles*Jean-Jacques Morin*Hildegard MüllerMandy Metten, censor * Independent Directors The Board of Directors has also amended its Internal Rules3, in particular to strengthen the duties and resources of the Lead Independent Director, whose appointment is now mandatory when the roles of Chairman and Chief Executive Officer are combined.
Changes to the Board Committees composition Taking into account its renewed composition, the Board has restructured its committees, as of today, on the recommendation of the Nomination and Governance Committee: Audit Committee: Jean-Jacques Morin* (Chair); Laurent Collet-Billon*; Joanna Dziubak*; Sujatha Chandrasekaran*Nomination and Governance Committee: Elizabeth Tinkham* (Chair); Sujatha Chandrasekaran*; Farès Louis; Joanna Dziubak*Remuneration Committee: Laurent Collet-Billon* (Chair); Farès Louis; Françoise Mercadal-Delasalles*; Hildegard Müller CSR Committee: Françoise Mercadal-Delasalles* (Chair); Hildegard Müller; Farès Louis * Independent Directors Philippe Salle, Chairman of the Board of Directors of Atos SE, said: "I am delighted by the confidence expressed by our shareholders.
Paris, France – January 31, 2025 – The Combined Annual General Meeting of Atos SE shareholders convened to approve the 2023 financial statements was held today at the Company’s registered office, chaired by Philippe Salle, Chairman of the Board of Directors until today and Chairman and Chief Executive Officer as of February 1, 2025.
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