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Corporate governance and capital

G.2

Legal Information

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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.

**