Atos SE at its Combined Annual General Meeting held on January 31, 2025, approved the appointments of Joanna Dziubak and Hildegard Müller as new Directors. At the close of the Annual General Meeting, the Board of Directors noted the end of Mandy Metten?s term of office as the second Director representing employees, with the Board reduced to eight members (excluding the Director representing employees), and the expiry of the terms of office of Alain Crozier, Katrina Hopkins, Monika Maurer and Astrid Stange. On the recommendation of the Nomination and Governance Committee, the Board of Directors has decided to appoint Mandy Metten as a censor to the Board of Directors, with effect from today, subject to ratification by the next Annual General Meeting.
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 Directors and 62.5% are women, and one censor: Philippe Salle, Chairman and Chief Executive Officer; Laurent Collet-Billon, Independent Director, Vice-Chairman of the Board of Directors; Elizabeth Tinkham, Lead Independent Director; Sujatha Chandrasekaran, Independent Director; Joanna Dziubak, Independent Director. Farès Louis, Director representing employees; Françoise Mercadal-Delasalles, Independent Director; Jean-Jacques Morin, Independent Director; Hildegard Müller, Independent Director; Mandy Metten, censor. Changes to the Board Committees composition: Taking into account its renewed composition, the Board has restructured its committees, as of January 31, 2025, 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.
