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G
Corporate governance and capital
G.2
Legal Information
Atos
|
Registration Document 2016
251
G
Declarations related to themembers of the Board of Directors
To the best of the Company’s knowledge, there have been no
official public incrimination and/or sanctions taken by statutory
or regulatory authorities (including designated professional
oversight of an issuer’s business. No Board member has been
convicted of fraud over the past five years at least. No Board
member has taken part as senior manager in a bankruptcy,
receivership or liquidation over the past five years.
Directors. No court has, over the course of the past five years at
least, prevented the members of the Board of Directors from
acting as member of an administrative, managing or supervisory
body of an issuer or from participating in the management or
organisms) against any of the members of the Board of
Potential conflict of interest and agreements
agreements between the members of the Board of Directors and
Atos SE or one of its subsidiaries which would provide for
benefits, except the following: Atos SE’s Board of Directors
decided on March 26, 2015 to detail Ms. Aminata Niane, in her
To the Company’s knowledge, there are no existing service
Code. On February 23, 2016, the Board of Directors approved
the start of her mission as from March 1, 2016, and on February
21, 2017, it approved its renewal for twelve months, depending
on the progress of the mission, as from March 1, 2017.
capacity as Director, with a mission for the Company concerning
Atos Group operations in West Africa and Morocco, pursuant to
the provisions of article L. 225-46 of the French Commercial
providers or others by which one of the members of the Board of
Directors was selected as member of an administrative,
managing or supervisory body or as a member of the general
management of the Company.
acquisition of Siemens Information Technology Services, which
provided for the possibility for Siemens to submit an applicant as
a Director of the Company, there are no arrangements, or any
type of agreement with the shareholders, clients, service
To the best of the Company’s knowledge, save for the case of
Dr. Roland Busch whose appointment was proposed pursuant to
the agreements signed with Siemens in connection with the
To the best the Company’s knowledge, there are no parental
relationships between any executive officers and Directors of the
Company.
Breton over 246,553 shares of the Company.
of Association under which each Director must own at least 500
shares of the Company and the retention obligations that the
Board of Directors defined for the Chairman and Chief Executive
Officer of the Company and the security pledge by M. Thierry
Finally, to the best of the Company’s knowledge, there are no
restrictions accepted by the members of the Board of Directors
concerning the sale of their potential shareholding in the
Company’s share capital other than the provision of the Articles