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Corporate governance and capital

G.2

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248

AminataNIANE

*

Member of the Audit

Committee

1,012

Number of shares:

Date of birth:

12/09/1956

Nationality:

Senegalese

Date of renewal:

May 26, 2016

Term expires on:

AGM

ruling on the accounts of

the 2018 financial year

Biography – Professional Experience

International Consultant

Aminata Niane holds an Engineering Degree in Science and Technology of Food Industries (Montpellier, France)

and a Master in Business Administration (Birmingham, UK).

(SIPL and SONACOS).

Then she started her career in 1983 as an engineer in big Senegalese companies in food-processing sector

Foundation).

This experience continued in 1987 in the Senegalese administration (Ministry of Commerce, Senegalese

Institute for Standardization), then in 1991 in the first structures supporting the private sector, financed by the

French Cooperation and the World Bank (Support Unit to the Business Environment and Private Sector

of Senegal until May 2013.

Finally, after several years of entrepreneurial experience in strategy consulting, she was appointed in 2000

Managing Director of APIX, National Agency for Investment Promotion and Major Projects. She handled the

creation and the management until May 2012. Then, she was Special Advisor of the President of the Republic

Bank to its registered offices in Abidjan.

Today she is International Consultant, after being with the African Development Bank, Lead Advisor-Office of

the Vice-President Infrastructure, Private Sector and Regional Integration, and Manager for the return of the

Directorships and positions

Other directorships and positions as at

December 31, 2016

None

Other positions held during the last five years

Within the Atos Group

None

Outside the Atos Group

Chargée de la promotion de l’Investissement et

des Grands Travaux

(APIX) which became

APIX SA (Senegal)

Chief Executive Officer of the

Agence Nationale

Aéroport International Blaise Diagne

(ABID SA,

Senegal)

Chairman of the Board of Directors:

Société

Independent Director.

*