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Corporate governance and capital
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Legal Information
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JeanFLEMING
Director representing
the employee
shareholders
Number of shares:
854
Date of birth:
03/04/1969
Nationality:
British
Date of renewal:
May 29, 2013
Term expires on:
AGM ruling on the
accounts of the 2016
financial year
Biography – Professional Experience
Client Executive, Business Transformation Services
at Atos IT Services UK Ltd (United Kingdom)
Jean Fleming is a graduate of the London South Bank University where she obtained an MSc in Human Resources
and from Brunnel University where she obtained a BA in Business Administration.
Former Operations Director, Business Process Services, she is now Client Executive, Business Transformation
Services at Atos in the United-Kingdom.
Jean Fleming was appointed Director representing the employee shareholders.
Directorships and positions
December 31, 2016
Other directorships and positions as at
None
Other positions held during the last five years
None
Bertrand MEUNIER
*
Member of the
Nomination and
Committee
Remuneration
Member of the Audit
Committee
1,000
Number of shares:
Date of birth:
03/10/1956
Nationality:
French
May 28, 2015
Date of renewal:
accounts of the 2017
financial year
Term expires on:
AGM ruling on the
Biography – Professional Experience
Managing Partner
of CVC Capital Partners Ltd (United Kingdom)
Bertrand Meunier is a graduate of the
Ecole Polytechnique
and of Paris VI University. He joined PAI Partners in
1982 up until 2009. Bertrand Meunier joined CVC Capital Partners as a Managing Partner in 2012.
Directorships and positions
Other directorships and positions as at
December 31, 2016
Within the Atos Group
None
Outside the Atos Group
France:
Parex •
Vedici
•
Linxens
•
Abroad:
CVC Group Ltd (Luxembourg)
Continental Food (Belgium)
Other positions held during the last five years
Within the Atos Group
None
Outside the Atos Group
Chairman: M&M Capital SAS, Financière Le Play SAS
•
Director: CVC Capital Partners (Luxembourg)
•
Independent Director.
*