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A

Group overview

A6 Group presentation

Trusted partner for your Digital Journey

16

and Italy.

Worldline group. The transaction allows Worldline to expand its

position in Europe, notably within in the Netherlands, Germany

In January 2017, Worldline announced they have completed a

successful transaction with

Equens

, which will reinforce the

Management and organization

A.6.2

Chairman and Chief Executive Officer.

Atos is incorporated in France as a “Société Européenne” (European Company) with a Board of Directors, chaired by Thierry Breton,

Group General Management Committee (GMC)

A.6.2.1

employees. This Committee is in charge of the global coordination of the Group Management.

Committee (GMC) is to develop and execute the Group strategy and to ensure value is delivered to clients, shareholders, partners and

The general management is composed of a Chairman and Chief Executive Officer and three Senior Executive Vice-Presidents, chaired by

Thierry Breton, Chairman and CEO. They form the General Management Committee (GMC). The role of the Atos General Management

Name

Title

Responsibility

Thierry Breton

Worldline Chairman

Chairman and Chief Executive Officer;

Charles Dehelly

Global Operations and TOP Program

Senior Executive Vice-President

Coordinating global operations (Service Lines and Business Units)

1

,

TOP Program and Global Purchasing

Gilles Grapinet

Senior Executive Vice-President

Global Functions and Worldline CEO

Coordinating global functions² and Worldline CEO

Michel-Alain

Proch

CEO North American Operations,

Internal IT and Security

Senior Executive Vice-President,

Coordinating North American operations, internal IT, and security

Michel-Alain Proch.

Excluding Worldline that is under the responsibility of Gilles Grapinet and North American Operations that are under the responsibility of

1

and the Group Chief Commercial Officer directly reporting to the General Management Committee, and Security and internal IT reporting

to Michel-Alain Proch.

Excluding the Group CFO, the Group Head of Investor Relations & Financial Communication, the Group Head of Mergers & Acquisitions,

2

andWorldline Chairman

Thierry Breton, Atos SE Chairman & Chief Executive Officer

then Vice-Chairman of the Bull Group. Thierry Breton taught

leadership and corporate governance at Harvard Business

of Thomson. He was previously Executive Managing Director and

Thierry Breton was Chairman and CEO of France Telecom, the

second European leader telecommunications operator, and CEO

Former French Minister of Economy, Finances and Industry,

through the carve-out in July 2013, he is in addition Chairman of

Worldline.

Officier de l’Ordre National du Mérite.” He is Atos Chairman and

Chief Executive Office and since the creation of Worldline

Défense Nationale. He has been honored with the prestigious

awards of “Commandeur de la Légion d’Honneur” and “Grand

School. He is graduated of the Ecole Supérieure d’Electricité

“Supélec” of Paris and of the Institut des Hautes Etudes de

coordinating Global Operations and TOP Program

Charles Dehelly, Senior Executive Vice-President

Charles Dehelly began this career at Thomson where in 1981 he

Business Units.

Management, Business & Platform Solutions, Big Data &

Cybersecurity), TOP Program, Global Purchasing and Geographic

charge of Atos Global Operations (Infrastructure & Data

became CEO of the Equant Group, then CEO of the Arjowiggins

Group. Since 2008, he is Senior Executive Vice-President in

Operating Officer, he returned to Thomson in 1998 as Chief

Operating Officer then as Chief Executive Officer. In 2005 he

was Vice President of Home Appliance divisions and later VP of

Television division. Joining the Bull Group in 1992 as Group Chief

Gilles Grapinet, Atos Senior Executive Vice-President,

coordinating Global Functions &Worldline Chief Executive

Officer

and Hi-Tech Transactional Services. In addition to his role and

Global Support Functions, Global Sales and Markets, Siemens

Strategic Partnership, Global Consulting & Technology Services,

Finance. He joined Atos in 2008 as Senior Executive

Vice-President in charge of Global Functions, Responsible for

for Economic and Financial Affairs of the French Prime Minister

and as Chief of Staff for two French Ministers of Economy and

Committee member at Credit Agricole SA, in charge of Strategy

and, then, Payments systems & Services. He served as advisor

transformation of the tax administrations and Executive

Strategy & Information System of the French tax directorate,

Director of the nation-wide Copernicus program for IT

A graduate of the Ecole Nationale d’Administration, Gilles

Grapinet’s previous roles include financial auditor, Head of

July 2013, he is Worldline Chief Executive Officer. He received

the French Légion d’Honneur (Chevalier) in 2011.

since the creation of Worldline through the carve-out in