Atos SE at its AGM held on June 28, 2023, approved the appointment of Laurent Collet-Billon as a Director. Following the Combined Annual General Meeting, the Board of Directors is now composed of the following 14 members: Bertrand Meunier (Chairman of the Board of Directors), Elizabeth Tinkham (Lead Independent Director), Vesela Asparuhova, Vivek Badrinath, Valérie Bernis, Laurent Collet-Billon, Katrina Hopkins, Farès Louis, Jean-Pierre Mustier, Aminata Niane, René Proglio, Caroline Ruellan, Vernon Sankey and Astrid Stange. The Board of Directors, meeting after the General Meeting, decided, on the recommendation of the Nomination and Governance Committee, to modify the composition of its committees as follows: Audit Committee: René Proglio (Chairman), Vivek Badrinath, Vernon Sankey and Astrid Stange; Remuneration Committee: Astrid Stange (Chairwoman), Vesela Asparuhova and Valérie Bernis; CSR Committee:Valérie Bernis (Chairwoman), Farès Louis and Astrid Stange; Nomination and Governance Committee: Elizabeth Tinkham (Chairwoman), Laurent Collet-Billon, Caroline Ruellan and Vernon Sankey; Ad hoc Committee: Valerie Bernis, Bertrand Meunier, Jean-Pierre Mustier, Vernon Sankey and Elizabeth Tinkham.