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14
Administrative, management and
supervisory bodies and
senior management
Composition of management and supervisory bodies
122
Worldline
2016 Registration Document
Composition of the Board of Directors
14.1.2
in addition to the Chairman are appointed by Atos SE.
outside of the Company during the last five years. Five Directors
main positions and offices held by the Company’s Directors
Directors as of the date of this Registration Document and the
The table below shows the composition of the Board of
Corporate Governance Code for Listed Companies published by
Independent Directors pursuant to the criteria set forth in the
of whom have been determined by the Board of Directors to be
Group’s principal shareholder.
general shareholders meeting upon nomination by Atos SE, the
Directors (including the Chairman) who were appointed by the
AFEP and MEDEF (the “AFEP-MEDEF Code”) and six other
Directors includes nine members (including its Chairman), three
As of the date of this Registration Document, the Board of
determine the independence of a Director:
certain number of criteria must be reviewed in order to
her judgment”. The AFEP-MEDEF Code also determines that a
its group or the management of either that may colour his or
has no relationship of any kind whatsoever with the corporation,
in June
2013, defines as independent, a Director when “he or she
The AFEP-MEDEF Code of Corporate Governance, as amended
been in such a position for the previous five years;
or a company that the latter consolidates, and not having
of the corporation, or an employee or Director of its parent
The Director shall not be an employee or Executive Director
●
The Director shall not be an Executive Director of a
●
a Director;
in office or having held such office for less than five years) is
such or an Executive Director of the corporation (currently
directly or indirectly, or in which an employee appointed as
company in which the corporation holds a directorship,
banker:
to) a customer, supplier, investment banker or commercial
The Director shall not be (or be bound directly or indirectly
●
that is material for the corporation or its group,
●
its group accounts;
for a significant part of whose business the corporation or
●
Executive Director;
The Director shall not be related by close family ties to an
●
corporation within the previous five years;
The Director shall not have been an auditor of the
●
The Director shall not have been a Director of the
●
corporation for more than twelve years.
held
Company shares
Name; number of
of birth
Date
Nationality
Expiration
of office
date of term
address
Business
during the last 5 years
Main positions and offices held
outside the Company and Group
Thierry Breton
of Directors
of the Board
Chairman
held: 1
Number of Company shares
01/15/1955 French
approve the financial
Meeting called to
Annual Shareholders’
statements for the
December 31, 2016
fiscal year ending
Ouest
Immeuble River
80 quai Voltaire,
95870 Bezons
of this Registration Document:
Positions and offices held as of the date
Chairman and CEO of Atos SE
1
●
Profit ForecastsChairman of Bull
●
Profit ForecastsDirector of Carrefour SA
1
●
(Senegal), SATS (Singapore)
Profit ForecastsDirector of Sonatel
●
five years that are no longer held:
Positions and offices held during the last
Finances and Industry
French Minister of the Economy,
●
CEO of Atos International SAS
●
Gilles Grapinet
Officer;
Chief Executive
Director
held: 20,000
Number of Company shares
07/03/1963 French
December 31, 2016
fiscal year ending
statements for the
approve the financial
Meeting called to
Annual Shareholders’
Ouest
Immeuble River
80 quai Voltaire,
95870 Bezons
of this Registration Document:
Positions and offices held as of the date
Functions, Atos SE
1
Senior Executive Vice-President Global
●
equensWorldline SE
Chairman of the Supervisory Board of
●
Director of Saint Louis Re SA, Bull
●
Director of Atos Participation 2 SA
Permanent representative of Atos SE,
●
Vice President of Atos IT Solutions and
●
Services GmbH
Worldline China
Atos Information Technology GmbH,
Member of the Supervisory Board of
●
five years that are no longer held:
Positions and offices held during the last
None
●