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Pasquale PISTORIO
*
Lead Director
Member of the
Nomination and
Remuneration
Committee
Number of shares:
1,000
Date of birth:
01/06/1936
Nationality:
Italian
Date of renewal:
May 28, 2015
Term expires on:
AGM ruling on the
accounts of the 2017
financial year
Biography – Professional Experience
Chairman of the Pistorio Foundation (Switzerland)
Pasquale Pistorio graduated in Electrical Engineering from the Polytechnic school of Turin. He began his career as
a salesman for Motorola products and in 1967 he joined Motorola in Italy, rising through the ranks to become
Director of International Marketing and Vice-President of Motorola Corporation in 1977.
In 1978 he was promoted to General Manager of Motorola’s International Semiconductor Division. In 1980 he was
appointed Chairman and Chief Executive Officer of the SGS Group and oversaw, with success, in 1987, the
integration of SGS with Thomson Semiconducteurs. The new company will be renamed STMicroelectronics in
1998.
In 2005, Pasquale Pistorio is appointed
Honorary Chairman
of the Board of Directors and ambassador of ST
Microelectronics.
Directorships and positions
Other directorships and positions as at
December 31, 2016
Within the Atos Group
None
Outside the Atos Group
Abroad:
Honorary Chairman: STMicroelectronics Corporation
•
(Switzerland), ST Foundation (Switzerland) and of
the Kyoto Club (Italy) (charities)
Independent Director: Brembo S.p.A.
**
(Italy), XiD
•
(Singapore)
Other positions held during the last five years
Within the Atos Group
None
Outside the Atos Group
Independent Director: Fiat S.p.A.
**
Independent Director.
*
Listed company.
**
Vernon SANKEY*
Committee
Chairman of the Audit
Number of shares:
1,000
05/09/1949
Date of birth:
British
Nationality:
Date of renewal:
May 26, 2016
accounts of the 2018
financial year
Term expires on:
AGM ruling on the
Biography – Professional Experience
Officer in companies
Vernon Sankey graduated from Oriel College, Oxford University (United Kingdom).
He joined Reckitt and Colman plc in 1971, and became Chief Executive Officer in Denmark, France, the USA and
in Great Britain. He was Group Chief Executive Officer in the period 1992-1999.
Taylor Woodrow plc, Thomson Travel plc, Gala plc, Photo-Me plc, Firmenich SA, etc.) and was a member of the
Management Board of the FSA (Food Standards Agency) UK.
Since then, he has held several non-executive positions as Chairman or Board member (Pearson plc, Zurich AG,
Directorships and positions
Other directorships and positions as at
December 31, 2016
Within the Atos Group
None
Outside the Atos Group
Abroad:
Enterprises Ltd (United Kingdom)
Chairman, former Director: Harrow School
•
Member: Pi Capital (United Kingdom)
•
Other positions held during the last five years
Within the Atos Group
None
Outside the Atos Group
Chairman: Firmenich (Switzerland)
•
Director: Zurich Insurance AG (Switzerland)
•
Independent Director.
*