Atos - Registration Document 2016

G Corporate governance and capital G.2 Legal Information

Pasquale PISTORIO *

Biography – Professional Experience

Lead Director Member of the Nomination and Remuneration Committee Number of shares: 1,000 Date of birth: 01/06/1936 Nationality: Italian Date of renewal: May 28, 2015 Term expires on: AGM ruling on the accounts of the 2017 financial year

Chairman of the Pistorio Foundation (Switzerland) Pasquale Pistorio graduated in Electrical Engineering from the Polytechnic school of Turin. He began his career as a salesman for Motorola products and in 1967 he joined Motorola in Italy, rising through the ranks to become Director of International Marketing and Vice-President of Motorola Corporation in 1977. In 1978 he was promoted to General Manager of Motorola’s International Semiconductor Division. In 1980 he was appointed Chairman and Chief Executive Officer of the SGS Group and oversaw, with success, in 1987, the integration of SGS with Thomson Semiconducteurs. The new company will be renamed STMicroelectronics in 1998. In 2005, Pasquale Pistorio is appointed Honorary Chairman of the Board of Directors and ambassador of ST Microelectronics. Directorships and positions

Other directorships and positions as at December 31, 2016 Within the Atos Group None Outside the Atos Group Abroad:

Other positions held during the last five years Within the Atos Group None Outside the Atos Group Independent Director: Fiat S.p.A. **

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

Independent Director. * Listed company. **

Vernon SANKEY*

Biography – Professional Experience

Committee Chairman of the Audit Number of shares: 1,000

Officer in companies Vernon Sankey graduated from Oriel College, Oxford University (United Kingdom). He joined Reckitt and Colman plc in 1971, and became Chief Executive Officer in Denmark, France, the USA and in Great Britain. He was Group Chief Executive Officer in the period 1992-1999. Taylor Woodrow plc, Thomson Travel plc, Gala plc, Photo-Me plc, Firmenich SA, etc.) and was a member of the Management Board of the FSA (Food Standards Agency) UK. Since then, he has held several non-executive positions as Chairman or Board member (Pearson plc, Zurich AG, Directorships and positions

05/09/1949 Date of birth:

British Nationality: Date of renewal: May 26, 2016 Term expires on: AGM ruling on the accounts of the 2018 financial year

Other directorships and positions as at December 31, 2016 Within the Atos Group None Outside the Atos Group Abroad: Enterprises Ltd (United Kingdom) Chairman, former Director: Harrow School • Member: Pi Capital (United Kingdom) •

Other positions held during the last five years Within the Atos Group None Outside the Atos Group Chairman: Firmenich (Switzerland) • Director: Zurich Insurance AG (Switzerland) •

Independent Director. *

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