Atos - Registration Document 2016

H Appendix Full index

H.5

Human Resources F.2.5

232

Dependence on qualified personnel F.2.5.1

232 232 232 233 233

Employee attrition F.2.5.2

Offshoring F.2.5.3

Compliance and reputation risk

F.3

Regulatory risks

F.3.1

Compliance risks

233

F.3.2

Intellectual property protection

233

F.3.3

Reputation risks F.3.4

234

Financial markets risks F.4

234 234 234

Riskmanagement activities

F.5

Enterprise riskmanagement (ERM)

F.5.1

Business risk assessment andmanagement F.5.2

235

Business risk management system F.5.2.1

235 235 235 236 236 237

Bid Control and Business Risk Management organization F.5.2.2

Group Risk Management Committee F.5.2.3

Insurance

F.5.3

Claims and litigation F.6

Tax claims

F.6.1

Commercial claims F.6.2

237

Labor claims F.6.3

237

Representation &Warranty claims F.6.4

237

Miscellaneous F.6.5

237

G Corporate governance and capital

239

Management of the Company

240 240 240

G.1

Legal Information G.2

Corporate form

G.2.1

Corporate purpose and other information G.2.2

240

Provisions of the Articles of Association G.2.3

241

Rights, privileges and restrictions attached to shares

242 243 243 243 251 251 252 252 252 253 253 255 257 259 260 261 262

Financial statements (articles 37, 38 and 39 of the Articles of Association)

Board of Directors G.2.4

Composition of the Board of Directors

H

Declarations related to the members of the Board of Directors

Potential conflict of interest and agreements

Report of Chairman of the Board of Directors on corporate governance and internal control G.3

Corporate Governance

G.3.1

Compliance with the AFEP-MEDEF Code - Frame of reference on corporate governance G.3.1.1

Management Mode G.3.1.2

The Board of Directors: composition and functioning G.3.1.3

Directors’ independence G.3.1.4 Board of Directors meetings G.3.1.5

The Audit Committee G.3.1.6

The Nomination and Remuneration Committee G.3.1.7 Assessment of the works of the Board of Directors G.3.1.8

Internal control G.3.2

Internal control definition and objectives G.3.2.1

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