ATOS SE — Ethics & Boards

Corporation with Board of Directors
Bezons, France
Closing date: December 31
Date of the Next Annual General Meeting: January 31, 2025
- SBF 120 ,
- SBF 80
- E&B IT Services
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (F)

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Governance leadership structure

Board of Directors

Philippe SALLE
Chair
Since 3 months

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 1.8 years
1.5 years for elected by shareholders

Directors
average age - years
- 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

9 members

Executive Board

Jean-Pierre MUSTIER
Chief Executive Officer
2023 - 2025
Other directorships

Board & Leadership

Board of Directors

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