G
Corporate governance and capital
G.2
Legal Information
Trusted partner for your Digital Journey
244
NicolasBAZIRE
*
Chairman of the
Nomination and
Remuneration
Committee
Number of shares:
1,024
Date of birth:
07/13/1957
Nationality:
French
Date of renewal:
May 27, 2014
financial year
Term expires on:
AGM ruling on the
accounts of the 2016
Biography – Professional Experience
General Manager of Groupe Arnault SAS
student of the
Ecole Nationale d’Administration
, Magistrate on the French
Cour des Comptes
(Court of Audit).
Nicolas Bazire was an auditor then
Conseiller Référendaire
with the
Cour des Comptes
.
Nicolas Bazire is a graduate of the Ecole Navale (1978), the Paris
Institut d’Etudes Politiques
(1984), former
In 1993 he became Cabinet Director for French Prime Minister Edouard Balladur. He served as a Managing
Partner at Rothschild & Cie Banque from 1995 to 1999, when he was named Chairman of the
Conseil des
Commanditaires
.
He was appointed General Manager at Groupe Arnault in 1999, and became a member of the LVMH Board of
Directors; he is also a member of the Executive Committee.
Nicolas Bazire is a Reserve Officer in the French Naval Reserve. He is an Officer in the French
Ordre National du
Mérite
(National Order of Merit) and a
Chevalier
in the French
Légion d’honneur
.
Directorships and positions
Other directorships and positions as at
December 31, 2016
None
Within the Atos Group
Outside the Atos Group
France:
Member of the Supervisory Board: Montaigne
•
Finance SAS, Semyrhamis SAS
Vice-President of the Supervisory Board: Les
•
Echos SAS
Deputy CEO: Groupe Arnault SAS
•
Création (foundation)
Echos SA, LV Group SA, Suez SA
**
,
Carrefour SA
**
, Fondation Louis Vuitton pour la
Director: LVMH Moët Hennessy Louis Vuitton SA
**
,
•
Agache Développement SA, Europatweb SA,
Financière Agache Private Equity SA, Groupe les
Permanent Representative:
•
Groupe Arnault SAS, Director of Financière
–
Agache SA
Ufipar SAS, Director of Louis Vuitton Malletier SA
–
Placements SA.
Montaigne Finance SAS, Director of GA
–
Lifipar, Director of SBM (Monaco)
–
Other positions held during the last five years
None
Within the Atos Group
Outside the Atos Group
President: Société Financière Saint-Nivard SAS
•
Member of the Supervisory Board: Lyparis SAS
•
Director: Ipsos SA
**
, Marignan Investissements SA,
•
Tajan SA and Go Invest SA (Belgium)
Independent Director.
*
Listed company.
**