Board of Directors

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Úkolem General Management Committee (GMC) je rozvíjet a realizovat strategii celé skupiny a zajistit dodávky požadovaných hodnot klientům, akcionářům, partnerům i zaměstnancům. GMC, vedený Thierrym Bretonem, ve funkci předsedy představenstva a CEO, představuje vrcholný řídicí orgán skupiny.

Top Management společnosti 

 

Thierry BRETON

Chairman and Chief Executive Officer of Atos

Thierry Breton


Number of shares : 5,000
Date of birth : 01/15/1955
Nationality : French
Date of renewal: May 30, 2012
Term expires on: AGM ruling on the accounts of the 2014 fiscal year.

Background
Graduate of the Ecole Supérieure d’Electricité “Supelec” of Paris and of the Institut des Hautes Etudes de Défense Nationale (IHEDN)

Other directorships and positions on 31 December 2012
France :
General Manager : Atos International SAS
Director : Carrefour SA**


Positions held during the last five years

Minister of Economy, Finance and Industry (France)

 

More about Thierry Breton >>

Nicolas BAZIRE*

General Manager Groupe Arnault SAS

Chairman of the Nomination and Remuneration Committee
Number of shares : 1,000
Date of birth : 07/13/1957
Nationality : French
Date of renewal: May 30, 2012
Term expires on : AGM ruling on the accounts of the 2013 financial year

Background
Degree from Ecole Navale and from the Institut d’Etudes Politiques de Paris (IEP)
Former student at the Ecole Nationale d’Administration (ENA)

Other directorships and positions on 31 December 2012
France :
Member of the Supervisory Board : Montaigne Finance SAS, Semyrhamis SAS, Rothschild and Cie Bank
Vice-President of the Supervisory Board : Les Echos SAS
Deputy CEO: Groupe Arnault SAS
Director : LVMH Moët Hennessy Louis Vuitton SA**, Agache Développement SA, Europatweb SA, Financière Agache Private Equity SA, Groupe les Echos SA, LV Group SA, Suez Environnement Company SA**, Carrefour SA**, Fondation Louis Vuitton pour la Création (foundation)

Permanent Representative :

 

  • Groupe Arnault SAS, director of Financière Agache SA
  • Ufipar SAS, director of Louis Vuitton Malletier SA
  • Montaigne Finance SAS, director of GA placements SA.

Positions held during the last five years

President : Société Financière Saint-Nivard SAS

Member of the Supervisory Board : Lyparis SAS

Deputy General Manager: Montaigne Participations and Gestion SA

Director : Ipsos SA**, Marignan Investissements SA, Tajan SA and Go Invest SA (Belgium)

Jean-Paul BECHAT*

Manager of SARL ARSCO

Chairman of the Audit Committee
Number of shares : 1,000
Date of birth : 09/02/1942
Nationality : French
Date of renewal: May 30, 2012
Term expires on : AGM ruling on the accounts of the 2014 financial year

Background
Degree from Ecole Polytechnique – Master in Science from Stanford University (USA)

Other directorships and positions on 31 December 2012
France :
Director : Alstom SA**, Musée de l’Air
Honorary President and member of the Board:Groupement des Industries Françaises Aéronautiques et Spatiales (GIFAS)
Abroad :
Director : Russian Helicopters


Positions held during the last five years

Director : Sogepa
Member of the Supervisory Board : IMS

 

Roland BUSCH

Member of the Management Board of Siemens AG (Germany)

Member of the Audit Committee
Number of shares : 1,000
Date of birth : 11/22/1964
Nationality : German
Date of appointment : 1st July 2011
Term expires on : AGM ruling on the accounts of the 2013 financial year

Background
Studied physics at the Friedrich Alexander University in Erlangen-Nuremberg (Germany) and at the University of Grenoble (France), Doctorate in Physics from the Friedrich Alexander University (Germany)

 


Other directorships and positions on 31 December 2012

Abroad
Chief Executive Officer : Chairman of Infrastructure & Cities Sector, Siemens (Germany)
Chairman Asia-Pacific, Siemens (Germany)


Positions held during the last five years

Chairman of Siemens VDO Automotive Asia Pacific Co. Ltd., Shanghai (China)
Chief of Mass Transit Division of Transportation Systems Group (TS), Siemens (Germany)
Chief of Strategy, Siemens (Germany)

Jean FLEMING

Human Resources Director at Atos IT Services UK Ltd (United Kingdom)

Director representing the employee shareholders
Number of shares : 530
Date of birth : 03/04/1969
Nationality : British
Date of renewal : May 29, 2013
Term expires on: AGM ruling on the accounts of the 2016 financial year

Background
MSc Human resources (South Bank University, London)
BA (Hons) in Brunnel University (United Kingdom)

Other directorships and positions on 31 December 2012
None


Positions held during the last five years

None

Lynn Sharp PAINE

John G. McLean Professor of Business Administration / Senior Associate Dean for Faculty Development at Harvard Business School

Number of shares : 500
Date of birth : 07/17/1949
Nationality : American
Date of appointment : May 29, 2013
Term expires on: AGM ruling on the accounts of the 2015 financial year

Background
J.D., cum laude, Harvard Law School, 1979
D.Phil., Oxford University, 1976
B.A., summa cum laude, Smith College, 1971
 
Other directorships and positions on 31 December 2012
Abroad
Governing Board (Public Member), Center for Audit Quality, Washington, D.C.
Academic Advisory Council, Hills Program on Governance – Center for Strategic and International Studies, Washington, D.C.
Selection Panel, Luce Scholars Program, Henry Luce Foundation, NYC
 
Positions held during the last five years
Advisory Board, Conference Board Governance Center, NYC (2009-2011)
Director, RiskMetrics Group (merged with MSCI June 2010) (2008-2010) and member of the Compensation and Human Resources Committee
Member, Conference Board Task Force on Executive Compensation NYC (2009)

Bertrand MEUNIER*

Managing Partner of CVC Capital Partners Ltd (United Kingdom)

Member of the Nomination and Remuneration Committee
Number of shares : 1,000
Date of birth : 03/10/1956
Nationality : French
Date of renewal: May 30, 2012
Term expires on : AGM ruling on the accounts of the 2014 financial year

Background
Graduate from Ecole Polytechnique
Master degree in Mathematics

 


Positions held during the last five years

Chairman: M&M Capital SAS, Financière Le Play SAS
Director : Chr. Hansen (Denmark), Gruppo Coin, Saeco (Italy), Kaufman & Broad SA**, Spie and Yoplait (France), Monier, Xella (Germany), PAI Europe III General Partner, PAI Europe IV General Partner, PAI Europe V General Partner, PAI Syndication GP (Guernsey), PAI Partners (Spain), Perstorp (Sweden), PAI Europe IV UK, United Biscuits (United Kingdom)

Colette NEUVILLE*

Chairman (founder) of ADAM

Number of shares : 1,000
Date of birth : 01/21/1937
Nationality : French
Date of appointment : May 30, 2012
Term expires on : AGM ruling on the accounts of the 2013 financial year

Background

Graduate from law school with honors, Masters degree in Political Economy and Economics. Graduate from the Institut d’Etudes Politiques de Paris (public service section)

 

Other directorships and positions as at December 31,2012

France:

Director : Groupe Eurotunnel SA** (also member of the Audit Committee and Chairman of the Remuneration Committee), ARCAF (association des fonctionnaires épargnants pour la retraite)
Member : of the consultative committee «Epargnants et actionnaires minoritaires » (“Retail Investors and Minority shareholders”) of the Autorité des Marchés Financiers (French Financial Market Authority), of the Conseil de Gouvernance de l’Ecole de Droit & Management de Paris, of the Commission « Rémunération des dirigeants » of the Institut Français des Administrateurs

 

Positions held during the last five years

Member of the Supervisory Board : Atos SA**
Director : European Forum for Corporate Governance, with the European Commission

Aminata NIANE*

Special Advisor of the President of the Republic of Senegal

Member of the Audit Committee
Number of shares : 1,012
Date of birth : 12/09/1956
Nationality : Senegalese
Date of renewal : May 29, 2013
Term expires on : AGM ruling on the accounts of the 2015 financial year

Background
MBA from Birmingham Business School (University of Birmingham, United Kingdom)
Engineer in Sciences and Technologies for the Food Industry (Institut des Sciences de l’Ingénieur ; Université des Sciences et Techniques du Languedoc, Montpellier, France)
Master degree in Chemistry

 


Other directorships and positions on 31 December 2012

Abroad
Chairman of the Board of Directors : Société Aéroport International Blaise Diagne (ABID SA, Senegal)
Director : Association « Partenariat pour le Retrait et la Réinsertion des Enfants de la Rue »


Positions held during the last five years

Chief Executive Officer of the Agence Nationale Chargée de la Promotion de l’Investissement et des Grands Travaux (APIX) which became APIX SA (Senegal)

Michel PARIS

Managing Director of PAI Partners

Member of the Audit Committee
Number of shares : 1,000
Date of birth : 09/09/1957
Nationality : French
Date of renewal: May 30, 2012
Term expires on : AGM ruling on the accounts of the 2013 financial year

Background
Graduate from Ecole Centrale of Lyon and fromEcole Supérieure de Commerce of Reims

Other directorships and positions on 31 December 2012
France
Chief Investment Officer and Managing Director: PAI Partners SAS
Director : Kiloutou SA

Abroad
Director : Xella (Germany), Cortefiel (Spain), Hunkemöller (the Netherlands), Perstorp (Sweden), Swissport and The Nuance Group (Switzerland)

 

Positions held during the last five years

Director : Monier (Germany), Spie SA, Kaufman & Broad SA** (France), Gruppo Coin (United Kingdom), Speedy 1 Ltd (United Kingdom)

Pasquale PISTORIO*

Chairman of the Pistorio foundation (Switzerland) (charity)

Member of the Nomination and Remuneration Committee
Number of shares : 1,000
Date of birth : 01/06/1936
Nationality : Italian
Date of renewal: May 30, 2012
Term expires on: AGM ruling on the accounts of the 2014 fiscal year

Background
Graduate in Electrical Engineering from the Polytechnic School of Torino

 


Other directorships and positions on 31 December 2012

Abroad
Honorary Chairman : STMicroelectronics Corporation (Switzerland), ST Foundation (Switzerland) and of the Kyoto Club (Italy) (charities)
Independent director : Brembo S.p.A** (Italy) Stats ChipPac** (Singapore), XiD (Singapore)
Director : Accent (Luxembourg) Xid

 

Positions held during the last five years

Chairman, then independent director : Sagem Wireless** (now Mobiwire-up**)
Independent Director : Fiat S.p.A.**
Vice-president : Confindustria pour l’Innovation et la Recherche (Italy)
Director: Chartered Semiconductor Manufacturing Ltd (Singapore)

Vernon SANKEY*

Chairman of Firmenich SA (Switzerland)

Member of the Audit Committee
Number of shares : 1,000
Date of birth : 05/09/1949
Nationality : British
Date of renewal: May 29, 2013
Term expires on : AGM ruling on the accounts of the 2015 financial year

Background

Master of Arts in Modern Languages, Oriel College, Oxford University (United Kingdom)

 

Other directorships and positions as at December 31,2012

Abroad:
Chairman, former director: Harrow School Enterprises Ltd (United Kingdom) :
Advisory Board member: GLP LLP (United Kingdom)
Member : Pi Capital (private equity investment group) (United Kingdom)

 

Positions held during the last five years

Chairman : Photo-Me International plc (United Kingdom)
Director : Firmenich (Switzerland), Zurich Financial Services AG (Switzerland), Vividas Group PLC (United Kingdom)

Lionel ZINSOU-DERLIN

Chairman of PAI Partners SAS

Number of shares : 1,000
Date of birth : 10/23/1954
Nationality : French and Beninese
Date of renewal: May 30, 2012
Term expires on : AGM ruling on the accounts of the 2013 financial year

Background

Professor in Economy and Social Science – Graduate of Ecole des Sciences Politiques de Paris – Master in economical history, Bachelor’s degree in Humanities and History – Ecole Normale Supérieure (Ulm) in Humanities

 

Other directorships and positions as at December 31,2012

France:
Chairman of the Executive Committee: PAI Partners SAS
Chairman of the Supervisory Board : Domaines Barons de Rothschild (DBR)
Member of the Supervisory Board : Financière Gaillon 12 SAS
Manager : Sofia-Société Financière Africaine SARL
Director : Strategic Initiatives and Kaufman & Broad SA**

Abroad

Director : PAI Europe III General Partner Ltd, PAI Europe IV General Partner Ltd, PAI Europe V General Partner Ltd, PAI Syndication GP Ltd (Guernsey)
Deputy director : United Biscuits Topco Ltd (United Kingdom)

 

Positions held during the last five years

Vice chairman of the Board of Directors : CHR HANSEN Holding AS (Switzerland)

Director : Sodima SAS, Yoplait France SAS, Yoplait Marques Internationales SAS et Yoplait SAS, Financière Spie SAS and Spie SA (France), CHR Hansen Holding AS (Sweden)

Manager : Star Ladybird SARL (former Capucine Investissement) and Cerberus Nightingale 1 SARL (former Financière Capucine 3)

* Independent director

** Company listed on a stock exchange

                  

 

 

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