Atos - Registration Document 2016

G Corporate governance and capital G.2 Legal Information

JeanFLEMING

Biography – Professional Experience

Director representing the employee shareholders Number of shares: 854 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

Client Executive, Business Transformation Services at Atos IT Services UK Ltd (United Kingdom) Jean Fleming is a graduate of the London South Bank University where she obtained an MSc in Human Resources and from Brunnel University where she obtained a BA in Business Administration. Former Operations Director, Business Process Services, she is now Client Executive, Business Transformation Services at Atos in the United-Kingdom. Jean Fleming was appointed Director representing the employee shareholders. Directorships and positions

December 31, 2016 Other directorships and positions as at None

Other positions held during the last five years None

Bertrand MEUNIER *

Biography – Professional Experience

Member of the Nomination and

Managing Partner of CVC Capital Partners Ltd (United Kingdom) Bertrand Meunier is a graduate of the Ecole Polytechnique and of Paris VI University. He joined PAI Partners in 1982 up until 2009. Bertrand Meunier joined CVC Capital Partners as a Managing Partner in 2012. Directorships and positions

Committee Remuneration Member of the Audit Committee 1,000 Number of shares: Date of birth: 03/10/1956 Nationality: French May 28, 2015 Date of renewal: Term expires on: AGM ruling on the accounts of the 2017 financial year

Other directorships and positions as at December 31, 2016 Within the Atos Group None Outside the Atos Group France: Parex • Vedici • Linxens • Abroad:

Other positions held during the last five years Within the Atos Group None Outside the Atos Group Chairman: M&M Capital SAS, Financière Le Play SAS • Director: CVC Capital Partners (Luxembourg) •

CVC Group Ltd (Luxembourg) Continental Food (Belgium)

Independent Director. *

Trusted partner for your Digital Journey

246

Made with