Борд на директорите

The Company’s Combined General Meeting held on May 27, 2014 approved all the proposed renewals of terms of office of directors which it was submitted. In particular, it renewed the term of office of Directors Ms. Colette Neuville (French citizen) and Messrs. Nicolas Bazire (French citizen), Roland Busch (German citizen) and Michel Paris (French citizen).

Composition of the Board of Directors

 

Thierry BRETON

Chairman and Chief Executive Officer of Atos SE

 

Thierry Breton


Number of shares : 37,500
Date of birth : 01/15/1955
Nationality : French
Date of renewal: May 30, 2012
Term expires on: AGM ruling on the accounts of the 2014 fiscal year.

 

Background
Graduate of the Ecole Supérieure d’Electricité “Supelec” of Paris and of the Institut des Hautes Etudes de Défense Nationale (IHEDN)

 


Other directorships and positions on December 31, 2013

France :
General Manager : Atos International SAS
Chairman of Supervisory Board: Worldline
Director : Carrefour SA**, Sonatel**


Positions held during the last five years

Minister of Economy, Finance and Industry (France)

 

More about Thierry Breton >>

Nicolas BAZIRE*

General Manager of Groupe Arnault SAS

 

Chairman of the Nomination and Remuneration Committee

Number of shares : 1,000
Date of birth : 07/13/1957
Nationality : French
Date of renewal: May 27, 2014
Term expires on : AGM ruling on the accounts of the 2016 financial year

Background
Degree from Ecole Navale and from the Paris Institut d’Etudes Politiques (IEP)
Former student at the Ecole Nationale d’Administration (ENA)

 


Other directorships and positions on December 31, 2013

France :
Member of the Supervisory Board : Montaigne Finance SAS, Semyrhamis SAS, Rothschild and Cie Bank
Vice-President of the Supervisory Board : Les Echos SAS
Deputy CEO: Groupe Arnault SAS
Director : LVMH Moët Hennessy Louis Vuitton SA**, Agache Développement SA, Europatweb SA, Financière Agache Private Equity SA, Groupe les Echos SA, LV Group SA, Suez Environnement Company SA**, Carrefour SA**, Fondation Louis Vuitton pour la Création (foundation)

Permanent Representative :

  • Groupe Arnault SAS, Director of Financière Agache SA
  • Ufipar SAS, Director of Louis Vuitton Malletier SA
  • Montaigne Finance SAS, Director of GA placements SA.

Positions held during the last five years

President : Société Financière Saint-Nivard SAS

Member of the Supervisory Board : Lyparis SAS

Deputy General Manager: Montaigne Participations and Gestion SA

Director : Ipsos SA**, Marignan Investissements SA, Tajan SA and Go Invest SA (Belgium)

 

Jean-Paul BECHAT*

Manager of SARL ARSCO

 

Chairman of the Audit Committee

Number of shares : 1,000
Date of birth : 09/02/1942
Nationality : French
Date of renewal: May 30, 2012
Term expires on : AGM ruling on the accounts of the 2014 financial year

Background
Degree from Ecole Polytechnique – Master in Science from Stanford University (USA)

 


Other directorships and positions on December 31, 2013

France :
Director : TRESCAL, Musée de l’Air
Honorary President and member of the Board: Groupement des Industries Françaises Aéronautiques et Spatiales (GIFAS)
Abroad :
Director : Russian Helicopters, MIDPARC


Positions held during the last five years

Director : Sogepa, Alstom SA**
Member of the Supervisory Board : IMS

Roland BUSCH

Member of the Management Board of Siemens AG (Germany)

 

Member of the Audit Committee

Number of shares : 1,000
Date of birth : 11/22/1964
Nationality : German
Date of appointment : May  27, 2014
Term expires on : AGM ruling on the accounts of the 2016 financial year

Background
Studied physics at the Friedrich Alexander University in Erlangen-Nuremberg (Germany) and at the University of Grenoble (France), Doctorate in Physics from the Friedrich Alexander University (Germany)

 


Other directorships and positions on December 31, 2013

Abroad
Chief Executive Officer : Chairman of Infrastructure & Cities Sector, Siemens (Germany)
Chairman Asia-Pacific : Siemens (Germany)
Head of Corporate Sustainability Office (Germany)


Positions held during the last five years

Chairman of Siemens VDO Automotive Asia Pacific Co. Ltd., Shanghai (China)
Chief of Mass Transit Division of Transportation Systems Group (TS), Siemens (Germany)
Chief of Strategy, Siemens (Germany)

Jean FLEMING

Human Resources Director at Atos IT Services UK Ltd (United-Kingdom)

 

Director representing the employee shareholders

Number of shares : 500
Date of birth : 03/04/1969
Nationality : British
Date of renewal : May 29, 2013
Term expires on: AGM ruling on the accounts of the 2016 financial year

Background
MSc Human resources (South Bank University, London)
BA (Hons) in Brunnel University (United-Kingdom)

 


Other directorships and positions on December 31, 2013

None


Positions held during the last five years

None

Lynn Sharp PAINE

John G. McLean Professor of Business Administration / Senior Associate Dean for Faculty Development at Harvard Business School

Number of shares : 1,000
Date of birth : 07/17/1949
Nationality : American
Date of appointment : May 29, 2013
Term expires on: AGM ruling on the accounts of the 2015 financial year

Background
J.D., cum laude, Harvard Law School, 1979
D.Phil., Oxford University, 1976
B.A., summa cum laude, Smith College, 1971
 
Other directorships and positions on December 31, 2013
Abroad
Governing Board (Public Member), Center for Audit Quality, Washington, D.C.
Academic Advisory Council, Hills Program on Governance – Center for Strategic and International Studies, Washington, D.C.
Selection Panel, Luce Scholars Program, Henry Luce Foundation, NYC
 
Positions held during the last five years
Advisory Board, Conference Board Governance Center, NYC (2009-2011)
Director, RiskMetrics Group (merged with MSCI June 2010) (2008-2010) and member of the Compensation and Human Resources Committee
Member, Conference Board Task Force on Executive Compensation NYC (2009)

Bertrand MEUNIER*

Managing Partner of CVC Capital Partners Ltd (United-Kingdom)

 

Member of the Nomination and Remuneration Committee
Number of shares : 1,000
Date of birth : 03/10/1956
Nationality : French
Date of renewal: May 30, 2012
Term expires on : AGM ruling on the accounts of the 2014 financial year

Background
Graduate from Ecole Polytechnique
Master degree in Mathematics

 


Other directorships and positions on December 31, 2013
CVC Group Ltd ( Luxembourg)
Continental Food (Belgium)


Positions held during the last five years

Chairman: M&M Capital SAS, Financière Le Play SAS
Director : CVC Capital Partners (Luxembourg), Chr. Hansen (Denmark), Gruppo Coin, Saeco (Italy), Kaufman & Broad SA**, Spie and Yoplait (France), Monier, Xella (Germany), PAI Europe III General Partner, PAI Europe IV General Partner, PAI Europe V General Partner, PAI Syndication GP (Guernsey), PAI Partners (Spain), Perstorp (Sweden), PAI Europe IV UK, United Biscuits (United-Kingdom)

Colette NEUVILLE*

Chairman (founder) of ADAM

 

 

Number of shares : 1,000
Date of birth : 01/21/1937
Nationality : French
Date of appointment : May 27, 2014
Term expires on : AGM ruling on the accounts of the 2016 financial year

Background

Graduate from law school with honors

Masters degree in Political Economy and Economics Graduate from the Paris Institut d’Etudes Politiques (public service section)

 

Other directorships and positions as at December 31, 2013

France:

Director : Groupe Eurotunnel SA** (also member of the Audit Committee and Chairman of the Remuneration Committee and lead Director since February 2014), ARCAF (association des fonctionnaires épargnants pour la retraite), FAIDER (fédération des associtations indépendantes de défense des épargnants pour la retraite)
Member : of the Consultative Committee "Epargnants et actionnaires minoritaires" (“Retail Investors and Minority shareholders”) of the Autorité des Marchés Financiers (French Financial Market Authority), of the Conseil de Gouvernance de l’Ecole de Droit & Management de Paris, of the Commission "Rémunération des dirigeants" of the Institut Français des Administrateurs

 

Positions held during the last five years

Member of the Supervisory Board then censor : Atos SA**
Director : European Forum for Corporate Governance, with the European Commission

Aminata NIANE*

Special Advisor of the President of the Republic of Senegal

 

Member of the Audit Committee

Number of shares : 1,012
Date of birth : 12/09/1956
Nationality : Senegalese
Date of renewal : May 29, 2013
Term expires on : AGM ruling on the accounts of the 2015 financial year

Background
MBA from Birmingham Business School (University of Birmingham, United-Kingdom)
Engineer in Sciences and Technologies for the Food Industry (Institut des Sciences de l’Ingénieur ; Université des Sciences et Techniques du Languedoc, Montpellier, France)
Master degree in Chemistry

 


Other directorships and positions on December 31, 2013

None

Positions held during the last five years

Chief Executive Officer of the Agence Nationale Chargée de la Promotion de l’Investissement et des Grands Travaux (APIX) which became APIX SA (Senegal) from 2000 to 2012

Chairman of the Board of Directors : Société Aéroport International Blaise Diagne (AIBD SA, Senegal)

Michel PARIS

Managing Director of PAI Partners

 

Member of the Audit Committee
Number of shares : 1,000
Date of birth : 09/09/1957
Nationality : French
Date of renewal: May 27, 2014
Term expires on : AGM ruling on the accounts of the 2016 financial year

Background
Graduate from the Lyon Ecole Centrale and from the Reims Ecole Supérieure de Commerce


Other directorships and positions on December 31, 2013

France
Chief Investment Officer and Managing Director: PAI Partners SAS
Director : Kiloutou SA, IPH

Abroad
Director : Xella (Germany), Cortefiel (Spain), Hunkemöller (the Netherlands), Perstorp (Sweden), Swissport and The Nuance Group (Switzerland)

 

Positions held during the last five years

Director : Monier (Germany), Spie SA, Kaufman & Broad SA** (France), Gruppo Coin (United-Kingdom), Speedy 1 Ltd (United-Kingdom), GCS

Pasquale PISTORIO*

Chairman of the Pistorio foundation (Switzerland) (charity)

 

Member of the Nomination and Remuneration Committee

Number of shares : 1,000
Date of birth : 01/06/1936
Nationality : Italian
Date of renewal: May 30, 2012
Term expires on: AGM ruling on the accounts of the 2014 fiscal year

Background
Graduate in Electrical Engineering from the Polytechnic School of Turin

 


Other directorships and positions on December 31, 2013

Abroad
Honorary Chairman : STMicroelectronics Corporation (Switzerland), ST Foundation (Switzerland) and of the Kyoto Club (Italy) (charities)
Independent Director : Brembo S.p.A** (Italy) Stats ChipPac** (Singapore), XiD (Singapore)

 

Positions held during the last five years

Director : Accent (Luxembourg) Xid

Chairman, then independent Director : Sagem Wireless** (now Mobiwire-up**)
Independent Director : Fiat S.p.A.**
Vice-president : Confindustria pour l’Innovation et la Recherche (Italy)
Director: Chartered Semiconductor Manufacturing Ltd (Singapore)

Vernon SANKEY*

Chairman of Firmenich SA (Switzerland)

 

Member of the Audit Committee

Number of shares : 1,000
Date of birth : 05/09/1949
Nationality : British
Date of renewal: May 29, 2013
Term expires on : AGM ruling on the accounts of the 2015 financial year

Background

Master of Arts in Modern Languages, Oriel College, Oxford University (United-Kingdom)

 

 

Other directorships and positions as at December 31, 2013

Abroad:
Chairman, former Director: Harrow School Enterprises Ltd (United-Kingdom) :
Advisory Board member: GLP LLP (United-Kingdom)
Member : Pi Capital (private equity investment group) (United-Kingdom)

 

 

Positions held during the last five years

Chairman : Photo-Me International plc (United-Kingdom)
Director : Firmenich (Switzerland), Zurich Financial Services AG (Switzerland), Vividas Group PLC (United-Kingdom)

 

* Independent director

** Company listed on a stock exchange

                  

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