Atos board of directors In recent months, the composition of the Board has been both Oct 4, 2023 · Paris, France – October 4, 2023 - Atos's Board of Directors, at its meeting held on October 3 rd, 2023, following the recommendations of the Nominations and Governance Committee, has appointed Jul 11, 2020 · To: ATOS Board of Directors From: Tedde Gibson, Vice Chairman, Board of Directors, Chairman, Awards Committee Subject: 2020 Report, Awards Committee All 2020 ATOS Awards were to be presented at the 2020 ATOS Annual convention in Indianapolis, IN. ATOS Vice Chairman. William Webber . Atos today announces the nomination of a new Director to strengthen its Board of Directors during the company’s transformation period. Three shareholders[1] requested, on June 2, 2023, the addition of five new draft resolutions to the agenda to those initially proposed by the Board of Directors (the “Board”), and of a non-voting discussion item. t. Revisions and/or changes to the proposal and eventual finalized Deed Of Gift based on feedback from the AOI and/or the University will require further Board action. Leo Apotheker’s comments, violently criticizing its functioning all the while validating the Group’s strategy as well as the quality of its management, two essential prerogatives of the Board, chaired by Mr. Recognition of Outgoing Board Members 1. 4 Start and end dates of Directors’ term of office, Directors’ nationality, age Jan 31, 2025 · At the close of the Annual General Meeting and the Board of Directors, the Atos Board of Directors comprised nine Directors, of whom 75% are independent Directors 1 and 62. Dec 19, 2024 · Atos’ Board of Directors, upon the recommendation of the Nominations and Governance Committee, chaired by Elizabeth Tinkham, Lead Independent Director, has approved the following changes to its composition to be proposed at the General Meeting called to approve the 2023 financial statements to be held on January 31, 2025, in line with the The Board of Directors took note of the terms of compensation of Laurent Collet-Billon, appointed as Vice-Chairman of the Board of Directors from October 14, 2023. Benjamin S. 1 Convening the directors The Board of Directors, being convened by its chairman, shall meet at least five (5) times a year and as often as necessary in the interest of the Company. This appointment will strengthen the Board of Directors and more widely the Group’s governance, in order to support Atos’ Oct 15, 2024 · Atos’ Board of Directors, upon the recommendation of the Nominations and Governance Committee, chaired by Elizabeth Tinkham, Lead Independent Director, has approved the following changes to its composition to be proposed at the General Meeting called to approve the 2023 financial statements to be held on January 31, 2025, in line with the As has been the practice of the ATOS Board of Directors, status reports are required of each director and project leader twice annually: once in time for the Annual Meeting (June/July) and again for the Mid-Year meeting (January). His role will become effective from 1 February 2025. Thierry Breton as Commissioner representing France in the European Commission. Philippe Salle, Chairman of the Board of Directors of Atos, said: "It is with great enthusiasm and conviction that I join the Atos Group. These […] May 18, 2023 · PARIS, May 18, 2023 -- The Atos Board of Directors, upon the recommendation of the Nomination and Governance Committee chaired by Elizabeth Tinkham, has approved the following changes to its composition, in line with the needs identified and the strategy pursued, in particular in the areas of corporate governance, digital transformation of companies, especially in the financial sector, and Jun 13, 2023 · Paris, June 13, 2023 – The Atos Board of Directors is surprised by Mr. morkin@atos. SYA Performance 2024. Jul 4, 2016 · Directors: Don Phipps, David Barnett, David Kelzenberg, Denise Andersen, Carlton Smith, Mark Renwick, Jonas Nordwall, Donnie Rankin Youth Representative: Wilson Alness Names and addresses will be updated on the ATOS website soon. Director Reports 1. Luke Staisiunas (Youth Representative) 3. European number […] Jun 7, 2023 · The Board also unanimously renewed its support of Mr. In recent months, the composition of the Board has been both The next ATOS Youth Representative will serve a one-year term from 2016 through 2017 on the ATOS Board of Directors. 3 G. Dec 31, 2005 · Find the composition of the Board of Directors of AtoS SE (Euronext Paris Stock Exchange), the gender parity as well as the age distribution of the insiders Oct 23, 2024 · Last week, the French multinational IT services company Atos appointed Philippe Salle as its new CEO, marking the seventh leadership change in just three years. Paris, France – September 22, 2023-The Atos Board of Directors met and reviewed the letters received from certain shareholders as of September 18, 2023. I am aware of the challenges that lie ahead, but also of the Group's strengths, from the quality of its services to the ongoing commitment of its employees, which will enable us, together, to open a new OF THE BOARD OF DIRECTORS’ MEETING OF JULY 15, 2024 Following the appointment of Mr. Three shareholders requested, on June 2, 2023, the addition of five new draft resolutions to the agenda to those initially proposed by the Board of Directors (the “Board”), and of a non-voting discussion item. staisiunas@atos. Board of Directors. At its meeting held on Luke Staisiunas serves as a Board Director and ATOS secretary. 1 Attendance at meetings of the Board of Directors 2. The Board of Directors would like to thank Bertrand Meunier for his many years of dedication to Atos and his essential contribution as Chairman of the Board of Directors, since 2019, which he has chaired with integrity and responsibility. Jan 31, 2025 · At the close of the Annual General Meeting and the Board of Directors, the Atos Board of Directors comprised nine Directors, of whom 75% are independent Directors 1 and 62. The Atos Board of Directors is surprised by Mr. Kevin Cartwright 2. Thierry Breton, Chairman and Chief Executive Officer of Atos SE as of October 31, 2019. The ATOS Board of Directors has named Benjamin Helton as the 2025 Youth Representative. 4 days ago · The Board of Directors determines the strategy and trends of the Company’s activity and oversees their implementation. Due to unforeseen events (COVID-19) the awards will still be presented in mid Nov 3, 2024 · He has also served as Chairman of the Board of Directors of Viridien (formerly CGG) since 2018, and as a member of the Board of Directors of Banque Transatlantique since 2010. Director George Andersen (No Report Presented) 2. Atos’ governance fundamentals are solid, and the Board of Directors possesses the skills and experience required to meet Atos’ challenges and ensure that Atos returns to value creation. Feb 29, 2024 · Mandy has been Censor to the Board of Directors of Atos SE since January 2, 2024. ATOS Secretary. Atos’ Board of Directors, upon the recommendation of the Nominations and Governance Committee, chaired by Elizabeth Tinkham, Lead Independent Director, has approved the following changes to its composition to be proposed at the General Meeting called to approve the 2023 financial statements to be held on January 31, 2025, in line with 2. 2. Carlo Jan 31, 2025 · Press release . Laurent Collet-Billon, Vice-Chairman of the Board of Directors, will receive the same compensation as he would receive as mere independent Director of the Board of Directors, in Dec 12, 2017 · For those wishing to help with the ATOS efforts and the organization’s furthering of the experiences with theatre organs, please consider joining the ATOS Board of Directors. Taylor Trimby B. Further strengthening the diversity of skills within the Board of Directors to support the Jun 13, 2023 · Paris, France – June 13, 2023. *** About Atos. Michael Fellenzer 2. David Layani and Ms. Jun 7, 2023 · Atos’ governance fundamentals are solid, and the Board of Directors possesses the skills and experience required to meet Atos’ challenges and ensure that Atos returns to value creation. I. The group's activity is organized around three sectors: - outsourcing services and consulting services; - system integration; - supply of transaction services: electronic payment transaction processing, remote payment management, development of payment solutions, etc. Secretary David Calendine Roll Call: a. European number one in Cloud, Cyber security and High-Performance Computing, the Group provides end-to-end Orchestrated Hybrid Cloud, Big Data, Business Applications and Digital Atos’ Compliance Organization is multi-layered to ensure that compliance is embedded in every part of the business, reflecting all operational business lines and geographies. Nov 1, 2019 · The Board of Directors of Atos SE met yesterday and in accordance with the press release issued on October 24, 2019, it officially accepted the resignation of Mr. He is the right person to lead Atos during this period of transformation as we take decisive and Jan 31, 2025 · Paris, France – January 31, 2025 – The Combined Annual General Meeting of Atos SE shareholders convened to approve the 2023 financial statements was held today at the Company’s registered office, chaired by Philippe Salle, Chairman of the Board of Directors until today and Chairman and Chief Executive Officer as of February 1, 2025. 228-6-1 and R. 5% are women, and one censor: Philippe Salle, Chairman and Chief Executive Officer; Laurent Collet-Billon, Independent Director, Vice-Chairman of the Board of Directors Feb 20, 2025 · The ATOS Board of Directors has named Benjamin Helton as the 2025 Youth Representative. Paris, France - May 17, 2023 - The Atos Board of Directors, upon the recommendation of the Nomination and Governance Committee chaired by Elizabeth Tinkham, has approved the following changes to its composition, in line with the needs identified and the Jan 24, 2018 · ATOS Board of Directors Virtual Board Meeting Minutes Wednesday, January 24, 2018 1. BACKGROUND The Board also unanimously renewed its support of Mr. It would be a Jul 11, 2020 · To: ATOS Board of Directors From: Tedde Gibson, Vice Chairman, Board of Directors Subject: 2020 Report, Vice Chairman Report I was looking forward to attending the 2020 annual convention and see so many of you and meet more of you who, perhaps, were attending a convention for the first time. . Apr 3, 2024 · Paris, France – April 3, 2024 – Atos today announces the nomination of a new Director to strengthen its Board of Directors during the company’s transformation period. Ms. 1 G. The directors should be experienced with how corporations’ function, particularly with respect to business practices and fiscal policies. Chairman of the Board Richard Neidich called the meeting to order at 7:01 PM. Combined General Meeting of January 31, 2025 . If the Board of Directors has not met for more than two (2) months, a group of directors Atos said Tuesday that Salle will assume his position as CEO from Feb. It would be a Oct 15, 2024 · Press release Atos appoints Philippe Salle Chairman of the Board of Directors with effect from October 14, 2024 and Chairman and Chief Executive Officer from February 01, 2025 Paris, France, 15 Mar 5, 2024 · ATOS is governed by a board of directors, to represent the membership and provide guidance to the organization’s fiscal and operational activities. Paris, France – January 31, 2025 – The Combined Annual General Meeting of Atos SE shareholders convened to approve the 2023 financial statements was held today at the Company’s registered office, chaired by Philippe Salle, Chairman of the Board of Directors until today and Chairman and Chief Executive Officer as of February 1 Oct 4, 2023 · Paris, France – October 4, 2023 - Atos's Board of Directors, at its meeting held on October 3 rd, 2023, following the recommendations of the Nominations and Governance Committee, has appointed Sep 22, 2023 · Press Release. Tuesday, February 18th 2025. 5% are women2, and one censor: • Philippe Salle, Chairman and Chief Executive Officer • Laurent Collet-Billon*, Vice-Chairman of the Board of Directors Atos’ Board of Directors, upon the recommendation of the Nominations and Governance Committee, chaired by Elizabeth Tinkham, Lead Independent Director, has approved the following changes to its composition to be proposed at the General Meeting called to approve the 2023 when directors’ terms of office are renewed. Alain Crozier as a new independent director for the remainder of Mr. Atos SE will hold a Combined Ordinary and Extraordinary Shareholders’ Meeting on June 28, 2023. Atos appoints Philippe Salle Chairman of the Board of Directors with effect from October 14, 2024 . This appointment will strengthen the Board of Directors and more widely the Group’s governance, in order to support Atos’ transformation. pdf. Philippe Salle Chief Executive Officer and Chairman of Atos SE Mar 7, 2025 · Information on the Board of directors’ decisions of April 2, 2024, and April 18, 2024 (French Version | English Version) Information on the Board of directors’ decisions of November 16, 2023 (French Version | English Version) Information on the Board of director’s decisions of June 28, 2023 (French version) > May 17, 2023 · The Atos Board of Directors, upon the recommendation of the Nomination and Governance Committee chaired by Elizabeth Tinkham, has approved the following changes to its composition, in line with the needs identified and the strategy pursued, in particular in the areas of corporate governance, digital transformation of companies, especially in the financial sector, and digital strategies in the Oct 15, 2024 · Press release Atos appoints Philippe Salle Chairman of the Board of Directors with effect from October 14, 2024 and Chairman and Chief Executive Officer from February 01, 2025 Paris, France, 15 Feb 29, 2024 · Paris, France – February 29, 2024 – Atos today announces the nomination of three new directors to further strengthen its Board of Directors during the company’s transformation period. Luke Staisiunas 3. Related Documents. The Weary Report provided a Dec 31, 2024 · The ATOS Endowment Fund assists ATOS chapters or other not-for-profit organizations engaged in theatre pipe organ programs or projects which will have a lasting impact on the preservation or presentation of the theatre pipe organ as a historically American instrument and musical art form; projects or programs of historical or scholarly merit The Board also unanimously renewed its support of Mr. As has been the practice of the ATOS Board of Directors, status reports are required of each director and project leader twice annually: once in time for the Annual Meeting (June/July) and again for the Mid-Year meeting (January). The American Theatre Organ Society announces its call for nominations to fill three (3) positions on the ATOS Board of Directors for three-year terms (2024-2026). Director William Campbell 3. They are: Dairyland Chapter, $13,870, Geneva Restoration Phase I May 17, 2023 · Press Release Evolution of the Atos Board of Directors and convening of the 2023 Annual General Meeting Further strengthening the diversity of skills within the Board of Directors to support the Jun 7, 2023 · Paris, France – June 7, 2023-Atos SE will hold a Combined Ordinary and Extraordinary Shareholders’ Meeting on June 28, 2023. Atos is a global leader in digital transformation with 95,000 employees and annual revenue of c. At its meeting held on April 2, 2024, the Board approved, upon the recommendation of the Nomination and Governance Committee, the cooptation of Mr. Jul 11, 2020 · TO: ATOS Board of Directors FROM: ATOS Endowment Fund Trustees DATE: June 19, 2020 RE: 2020 Grant Recommendations and Report Attached please find a summary of the grant requests received for 2020. ATOS Treasurer. The Nominating Committee Chairman Bob Evans received only three valid candidates for this year’s election, the same number of open three year terms. Thierry Breton, Chairman and Chief Jul 11, 2020 · To: ATOS Board of Directors From: Tedde Gibson, Vice Chairman, Board of Directors, Chairman, Bylaws /revision Committee Subject: 2020 Report, Bylaws Revision Committee Being tasked with reviewing our current bylaws, we have dealt with the hurdles of looking at where we were, where we are, and where we need to be. Katrina Hopkins was nominated by both the Supervisory Board of the Atos FCPE and by the Job descriptions for the ATOS Board of Directors and Officers. Katrina Hopkins, taking in particular into account her dual May 17, 2023 · Press Release. Bertrand Meunier as Chairman. Definition Dec 19, 2024 · Atos’ Board of Directors, upon the recommendation of the Nominations and Governance Committee, chaired by Elizabeth Tinkham, Lead Independent Director, has approved the following changes to its Oct 16, 2023 · The Board of Directors would like to thank Bertrand Meunier for his many years of dedication to Atos and his essential contribution as Chairman of the Board of Directors, since 2019, which he has Mar 25, 2017 · By now you may have been wondering about a ballot in order for members to make their selection of three new Directors for the ATOS Board of Directors. Philippe Salle is a graduate of the Ecole des Mines de Paris and holds an MBA from the Kellogg Graduate School of Management, Northwestern University Assessment of the works of the Board of Directors 9. Evolution of the Atos Board of Directors and convening of the 2023 Annual General Meeting. €11 billion. Edouard Philippe, mayor of the city of Le Havre and former Prime Minister of France, during the general shareholders’ meeting that will be held on October 27, 2020. Paul Saleh as Chief Executive Officer, the Board of Directors of Atos SE, meeting on January 14, 2024 and April 18, 2024, decided, on the proposal of the Remuneration Jan 15, 2024 · AtoS SE is one of the world leaders in IT services. Leo Apotheker’s comments, violently criticizing its functioning all the while validating the Group’s strategy as well Sep 22, 2023 · The Atos Board of Directors met and reviewed the letters received from certain shareholders as of September 18, 2023. Oct 23, 2024 · Last week, the French multinational IT services company Atos appointed Philippe Salle as its new CEO, marking the seventh leadership change in just three years. Jean-Pierre Mustier will act as CEO until January 31, 2025, and will remain a member of the Board of Directors, ensuring […] Feb 29, 2024 · Mandy has been Censor to the Board of Directors of Atos SE since January 2, 2024. 1 Attendance at meetings of the Board of Directors T. Statement. 5% are women 2, and one Oct 15, 2024 · Press release. 367. Three shareholders1 The ATOS Board of Directors has named Benjamin Helton as the 2025 Youth Representative. Award Nominations Open Tuesday, March 5th 2024 Jul 27, 2022 · The Board of Directors of Atos SE, on the recommendation of the Nomination and Governance Committee chaired by Elizabeth Tinkham, has co-opted Caroline Ruellan as a new independent director. Instead of Paris, France – June 7, 2023 Atos SE will hold a Combined Ordinary and Extraordinary Shareholders’ Meeting on June 28, 2023. Jun 27, 2024 · Press Release Market Update Resignation of Mr. The ATOS Directors Nominating Committee runs the election and is seeking members to be candidates for the Board. Jun 27, 2024 · Paris, France - June 27, 2024 – Atos SE (“Atos” or the “Company”) has been informed by Mr. The following section explains the role of all those involved in compliance management. Three shareholders 1 requested, on June 2, 2023, the addition of five new draft resolutions to the agenda to those initially proposed by the Board of Directors (the “Board”), and of a non-voting discussion item. 1. Philippe Salle is a graduate of the Ecole des Mines de Paris and holds an MBA from the Kellogg Graduate School of Management, Northwestern University Dec 19, 2024 · Evolution of the composition of Atos Board of Directors. 1, 2025, while his appointment as chairman of the board of directors is effective immediately. Officers: Richard Neidich – Chairman, Michael Fellenzer – Treasurer/Director, Dave Calendine – Secretary. Sep 15, 2020 · Paris, September 15, 2020 – The Board of Directors of Atos SE decided, during its meeting held on September 14, 2020, to propose the candidacy as Director of Mr. Award Nominations Open Tuesday, March 5th 2024 Director -Atos Group Board of Directors · Atos is a global leader in digital transformation with 93,000 employees in 71 countries and annual revenue of € 13 billion. € 11 billion. Helen Lee Bouygues of their resignation from the Board of Directors with . Jan 15, 2024 · Jean-Pierre Mustier, Chairman of Atos’s Board of Directors, said: “Paul is a seasoned senior executive, with extensive experience in corporate finance, corporate turnarounds and restructuring – including within the technology industry. May 17, 2023 · Further strengthening the diversity of skills within the Board of Directors to support the Group's strategic plan and separation project. ARTICLE 2 – FUNCTIONING OF THE BOARD OF DIRECTORS 2. Dec 19, 2024 · Atos’ Board of Directors, upon the recommendation of the Nominations and Governance Committee, chaired by Elizabeth Tinkham, Lead Independent Director, has approved the following changes to its composition to be proposed at the General Meeting called to approve the 2023 financial statements to be held on January 31, 2025, in line with the Apr 3, 2024 · Paris, France – April 3, 2024. The reports below represent the work of the ATOS Board of Directors at the end of 2010 fiscal year. org 906. Jul 11, 2020 · TO: ATOS Board of Directors FROM: Michael Fellenzer, Treasurer DATE: June 19, 2020 RE: Annual Report Attached please find: Monthly banking statements, December 31, 2019, through May 31, 2020 ATOS Account Balances summary Oct 4, 2023 · Paris (France), October 4, 2023 Caroline Ruellan has decided to resign from the Board of Directors. On June 9, 2010, the ATOS Board voted to approve the proposals discussed in this memo. Katrina Hopkins, taking in particular into account her dual legitimacy to represent the employee shareholders of Atos. Instead of meeting with the Company to express their views and obtain answers, these shareholders decided to publicize them in the media, ignoring market recommendations regarding shareholder-company dialogue. In recent months, the composition of the Board has been both AOI and ATOS with respect to the establishment of this library. At the close of the Annual General Meeting and the Board of Directors, the Atos Board of Directors comprised nine Directors, of whom 75% are independent Directors1 and 62. Jun 28, 2023 · Following the Combined Annual General Meeting, the Board of Directors is now composed of the following 14 members: Bertrand Meunier (Chairman of the Board of Directors), Elizabeth Tinkham* (Lead Independent Director), Vesela Asparuhova, Vivek Badrinath*, Valérie Bernis*, Laurent Collet-Billon*, Katrina Hopkins, Farès Louis, Jean-Pierre Nov 1, 2019 · The Board of Directors of Atos SE met today and in accordance with the press release issued on October 24, 2019, it officially accepted the resignation of Mr. Sep 15, 2020 · The Board of Directors of Atos SE decided, during its meeting held on September 14, 2020, to propose the candidacy as Director of Mr. 1454 REPORT TO THE ATOS BOARD OF DIRECTORS To: ATOS Board and Staff From: Tyler Morkin Date: May 21, 2010 RE: ATOS IDENTITY STANDARDS In advance of our 2010 Annual Meeting, please find herein a proposal for the formalization of ATOS identity standards. 5 Number of meetings of Board of Directors and of Board Committees held in the past financial year and information relating to Directors’ individual attendance at such meetings 10. Jun 7, 2023 · Paris, France – June 7, 2023 - Atos SE will hold a Combined Ordinary and Extraordinary Shareholders’ Meeting on June 28, 2023. The conclusions of the Board of Directors following each examination shall be made known to the shareholders in the annual report and during the general meeting when new directors are appointed. Director Bill Gellhaus 6. *** About Atos Atos is a global leader in digital transformation with 107,000 employees and annual revenue of c. Jean-Pierre Mustier, Chief Executive Officer of Atos, said: “I am delighted to welcome Philippe Salle to the Board. The Youth Representative's term will begin at the time new board members are seated at the 2016 annual Board of Directors Meeting (typically held the day before the start of the annual convention in the summer) and will end when Oct 16, 2023 · Bertrand Meunier informed the Board of Directors of his desire to step down as Chairman and Director of the Board. 2. Apr 6, 2022 · The Board of Directors, on the advice of the Nomination and Governance Committee, recommends to Atos shareholders the candidacy of Ms. b. New Business A. Seating of New and Returning Board Members 1. 228-12 of the French Commercial Code and in accordance with the decision of the Board of Directors held on March 6, 2025, at the end of a period of thirty days from March 25, 2025, the new shares that could not be allocated individually and correspond to fractional rights will be sold on the stock market Oct 24, 2019 · The Board of Directors of ATOS SE took note of the announcement by the presidency of the French Republic of its proposal to nominate Mr. Edouard Philippe, mayor of the Dec 19, 2024 · Communiqué de presse Convening of the Annual General Meeting to approve the 2023 financial statements to be held on January 31, 2025 and evolution of the Atos Board of Directors Paris, France, Oct 15, 2024 · Philippe Salle has also served as Chairman of the Board of Directors of Viridien (formerly CGG) since 26 April 2018, and as a member of the Board of Directors of Banque Transatlantique since 2010. org. and Chairman and Chief Executive Officer from February 01, 2025 Jul 11, 2020 · To: ATOS Board of Directors From: Tedde Gibson, Vice Chairman, Board of Directors Subject: 2020 Report, Vice Chairman Report I was looking forward to attending the 2020 annual convention and see so many of you and meet more of you who, perhaps, were attending a convention for the first time. The reports below represent the work of the ATOS Board of Directors at the half-way point of fiscal year 2010. Bertrand Meunier said: “During my time as Chairman, the governance of Atos Apr 6, 2022 · The Board of Directors, on the advice of the Nomination and Governance Committee, recommends to Atos shareholders the candidacy of Ms. Term Ends July 2026. Jan 31, 2025 · At the close of the Annual General Meeting and the Board of Directors, the Atos Board of Directors comprised nine Directors, of whom 75% are independent Directors and 62. Benjamin now resides in Manhattan, where he is currently pursuing dual degrees in Politics and Jazz Piano Performance at The New School. Mar 30, 2011 · The American Theatre Organ Society announces its call for nominations to fill three (3) positions on the ATOS Board of Directors for three-year terms (2024-2026). ATOS Chairman. Jean-Pierre Mustier will act as CEO until January 31, 2025, and will remain a member of the Board of Directors, ensuring […] Jun 7, 2023 · Paris, France – June 7, 2023. Helen Lee-Bouyguesfrom the Board of Directors Paris, France - June 27, 2024 – Atos SE (“Atos” or the “Company”) has Paris, July 27, 2022 – The Board of Directors of Atos SE, on the recommendation of the Nomination and Governance Committee chaired by Elizabeth Tinkham, has co-opted Caroline Ruellan as a new independent director. Bertrand Meunier. Helton was born and raised in Central Indiana. Please feel free to contact our board at any time. She was replaced as member of the Nomination and Governance Committee by Carlo d’Asaro Biondo. The Nominations and Governance Committee, chaired by Elizabeth Tinkham, Lead Independent Director, conducted a thorough selection process with the support of a leading executive search firm, and assessed both internal and external Oct 16, 2023 · Press Release Atos announces evolution of its Board of Directors Paris, France – October 16, 2023 - Bertrand Meunier informed the Board of Directors of his desire to step down as Chairman and Feb 29, 2024 · Press Release Atos announces evolution of its Board of Directors Paris, France – February 29, 2024 – Atos today announces the nomination of three Apr 3, 2024 · Paris, France – April 3, 2024 – Atos today announces the nomination of a new Director to strengthen its Board of Directors during the company’s transformation period. 5% are women 2, Oct 15, 2024 · Atos' Board of Directors, upon the recommendation of the Nominations and Governance Committee, chaired by Elizabeth Tinkham, Lead Independent Director, has approved the following changes to its Mar 7, 2025 · Pursuant to Articles L. Atos Board of Directors The Atos Board of Directors is responsible for Atos’ Oct 15, 2024 · Philippe Salle has also served as Chairman of the Board of Directors of Viridien (formerly CGG) since 26 April 2018, and as a member of the Board of Directors of Banque Transatlantique since 2010. l. ahxw atyr puvslzus znf bcg nvwl xkvmw yzoth hmkm snpxigt iws agjt xokog gend mvio