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H
Appendix
H.5
Full index
Trusted partner for your Digital Journey
328
Internal control system players
G.3.2.2
263
Components of the internal control system
G.3.2.3
263
Systems related to accounting and financial information
G.3.2.4
265
Outlook and related new procedures to be implemented
G.3.2.5
266
Statutory auditors’ report prepared in accordancewith article L.
225-235 of French Commercial Code (Code de
G.3.3
Commerce) on the report prepared by the Chairman of the Board of Directors of Atos SE
267
Executive compensation and stock ownership
G.4
268
Directors’ fees
G.4.1
268
Committees meetings in 2016.
Director’s fees paid and due to directors according to their attendance at the Board of Directors and
269
Executive compensation
G.4.2
269
Principles of the compensation of Thierry Breton – Chairman and Chief Executive Officer
G.4.2.1
269
Elements of the compensation of Thierry Breton – Chairman and Chief Executive Officer
G.4.2.2
271
Summary of the Compensation and Stock-Options and Performance Shares granted to the Chairman
G.4.2.3
and CEO – AMF Table 1
273
Summary of the Chairman and CEO’s compensation, paid by the Company and its subsidiaries – AMF
G.4.2.4
Table 2
273
Fringe benefits of the Executive Director – AMF Table 11
G.4.2.5
274
Compliance of total executive compensation with AFEP-MEDEF recommendations
G.4.2.6
276
Performance share plans and stock subscription or purchase option plans
G.4.3
276
and CEO is one of the beneficiaries
Terms and conditions of the Performance Share Plan decided on July 26, 2016 of which the Chairman
G.4.3.1
276
Achievement of the performance conditions related to the performance share plan dated July 28,
G.4.3.2
2015
278
Achievement of the performance conditions related to the performance share plan dated July 26,
G.4.3.3
2016
278
Past grants of Performance Shares – AMF Table 10
G.4.3.4
279
Performance shares granted during the year to the Chairman and CEO – AMF Table 6
G.4.3.5
281
Performance shares that have become available during the year for the Chairman and CEO – AMF
G.4.3.6
Table 7
281
Past awards of subscription or purchase options – AMF Table 8
G.4.3.7
282
Stock options granted to the top ten employees who are not company officers, and options exercised
G.4.3.8
by the ten employees with the highest number of options purchased or subscribed during
2015 – AMF Table 9
282
Stock options granted to or exercised by the Chairman and CEO during the year – AMF Tables 4
G.4.3.9
and 5
282
Resolutions
G.5
283
Resolutions submitted to the Annual General Meeting
G.5.1
283
Elements of the compensation due or awarded at the end of the closed financial year to the Executive Director,
G.5.2
submitted to the shareholders’ vote
283
Director, in respect of the 2017 year, submitted to the shareholders’ vote
Principles and criteria for setting, allocating and granting the compensation components of the Company’s Executive
G.5.3
286
Principles of the compensation of the Chairman and Chief Executive Officer:
1.
286
Compensation of the Chairman and Chief Executive Officer
2.
287
Board of Directors report to the Ordinary General Meeting on the transaction on the shares of the Company
G.5.4
290
Code and charts
G.6
291
United Nations Global Compact
G.6.1
291
Code of Ethics
G.6.2
291
No Bribery or Corruption
G.6.2.1
291
Fair competition
G.6.2.2
291
Conflicts of Interest
G.6.2.3
291
Protection of Atos assets – Fraud
G.6.2.4
292
Duty to act in Good Faith, Protection of confidentiality and privileged information
G.6.2.5
292
Alert system – employees’ rights and duties on
G.6.2.6
292
Other applicable provisions
G.6.3
292
Privileged Information and insider trading
G.6.4
292
Insider trading
292
Dealing during closed periods
293
Hedging of stock-options and performance shares
293