ATOS SE

Corporation with Board of Directors
Bezons, France
Closing date: December 31
Date of the Last Annual General Meeting: May 18, 2022
- SBF 120 ,
- SBF 80
- E&B Technology Services
- DJSI Europe ,
- DJSI World ,
- Eurozone 120 ,
- STOXX® Europe Low Carbon 100 ,
- World 120

Governance leadership structure

Board of Directors

Bertrand MEUNIER
Chair
Since almost 2 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.1 years
5.5 years for elected by shareholders

Directors
average age 60 years
61.6 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

10 members

Executive Board

Nourdine BIHMANE
Group Chief Executive Officer and Co-CEO, Tech Foundations
Since 5 months
Other directorships

Board & Leadership

Board of Directors

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