Atos - Registration Document 2016

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G
Corporate governance and capital
G.2 Legal Information
Atos | Registration Document 2016
247
G
Colette NEUVILLE*
Number of shares:
1,012
Date of birth:
01/21/1937
Nationality:
French
May 27, 2014
Date of renewal:
Term expires on:
AGM ruling on the
accounts of the 2016
financial year
Biography – Professional Experience
Chairman (founder) of the ADAM
Committees of IFA (Institute of Formation for Directors) and also a member of the Ethic Committee of Canal+.
Financiers (French Financial Markets Authority). She is the Lead Director of the Board of Directors, member of the
Audit Committee and Chairman of the Appointments and Remuneration Committee of Groupe Eurotunnel SA. She
is member of the Governance Committee of the Paris “Ecole de Droit et de Management”. She is member of the
Board of Directors of the FAIDER and the ARCAF. She is a member of the Club of Presidents of Remuneration
Chairman of ADAM (Association de Défense des Actionnaires Minoritaires) and member of the commission
“Epargnants et Actionnaires Minoritaires” (Retail Investors and Minority shareholders) of the Autorité des Marchés
Colette Neuville is a law graduate and a graduate of the Paris Institut d’Etudes Politiques and holds a
post-graduate degree in economics and political science. She served as an Economist for NATO, the Moroccan
administrati on (National Office for Irrigation), and the Loire-Bretagne agency. Ms. Neuville is the founding
Directorships and positions
Other directorships and positions as at
December 31, 2016
Within the Atos Group
None
Outside the Atos Group
France:
(fédération des associations indépendantes de
défense des épargnants pour la retraite )
the Audit Committee and Chairman of the
Remuneration Committee and Lead Director since
February 2014), ARCAF (association des
fonctionnaires épargnants pour la retraite), FAIDER
Director: Groupe Eurotunnel SA** (also member of •
Member: of the Consultative Commission •
de Droit & Management de Paris, of the Club of the
Chairmen of Remuneration Committees of the
Institut Français des Administrateurs, of the Ethic
Committee of Canal+
“Epargnants et actionnaires minoritaires ” (“Retail
Investors and Minority shareholders”) of the Autorité
des Marchés Financiers (French Financial Markets
Authority), of the Conseil de Gouvernance de l’Ecole
Other positions held during the last five years
Within the Atos Group
France:
Atos SA**
Member of the Supervisory Board then censor:
Outside the Atos Group
Member of the European Forum for Corporate •
Governance, with the European Commission
Director (and also member of the Audit Committee) •
of Numericable-SFR** from November 27, 2014 to
January 12, 2016
Independent Director. *
Listed company. **