Gouvernance AtoS SE

ATO

FR0000051732

Services et conseils en informatique

Marché Fermé - Euronext Paris Autres places de cotation 17:35:08 11/09/2024			Pré-ouverture 08:22:48
0,6524 ^EUR	-2,68 %		0,6620	+1,47 %

10/09	ATOS : Invest Securities reste à la vente	CF
09/09	Atos : actionnaires et créanciers convoqués sur la sauvegarde	CF

Comité Exécutif: AtoS SE

Dirigeant

Fonctions occupéesDepuis

Jean-Pierre Mustier

63 ans

Chief Executive Officer

24/07/2024

Carlo d'Asaro Biondo

59 ans

Chief Operating Officer

06/12/2023

Diane Galbe

43 ans

Corporate Officer/Principal	07/03/2022
Corporate Secretary	07/03/2022

Paul Peterson

Human Resources Officer

01/02/2020

Composition du Conseil d'Administration: AtoS SE

Administrateur

ComitésDepuis

Jean-Pierre Mustier

63 ans

Chairman

14/10/2023

Françoise Mercadal-Delasalles

61 ans

Audit Committee	06/05/2015
Finance Committee	06/05/2015
Compensation Committee Chair	06/05/2015
Governance Committee Chair	06/05/2015

Sujatha Chandrasekaran

56 ans

Audit Committee	15/06/2023
Compensation Committee	19/03/2018
Governance Committee	19/03/2018
Nominating Committee	19/03/2018

Elizabeth Tinkham

Governance Committee Chair	18/05/2022
Nominating Committee Chair	18/05/2022

Astrid Stange

58 ans

Compensation Committee Chair	18/05/2022
Audit Committee

Monika Maurer

Compensation Committee	21/03/2018
HR Committee	21/03/2018

Alain Crozier

Director/Board Member
Independent Dir/Board Member

Kat Hopkins

Director/Board Member

01/05/2022

Laurent Collet-Billon

74 ans

Director/Board Member

28/06/2023

Jean-Jacques Morin

63 ans

Director/Board Member

03/01/2024

Farès Louis

Director/Board Member

Dernières Nominations: AtoS SE

Le PDG d'Atos démissionne ; son successeur est désigné par le président du conseil d'administration	24/07	MT
Atos : Jean-Pierre Mustier nommé PDG avec effet immédiat	24/07	CF
Atos nomme Jean-Pierre Mustier au poste de directeur général	24/07	RE
Atos : Jean-Pierre Mustier nommé PDG	24/07	AO
Atos nomme son président Mustier au poste de PDG	24/07	RE
Atos : plus forte baisse du SBF 120 et du SRD à la clôture du vendredi 28 juin 2024	28/06	AO
Atos annonce des démissions au sein de son conseil d'administration	28/06	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: AtoS SE

Insider

Fonctions occupées

DepuisJusqu'au

Aminata Niane

Director/Board Member	27/05/2010	03/01/2024
Independent Dir/Board Member	27/05/2010	-

Vernon Sankey

Director/Board Member	17/05/2010	03/01/2024
Independent Dir/Board Member	01/01/2006	03/01/2024

Bertrand Meunier

Director/Board Member	17/05/2010	-
Chairman	-	14/10/2023
Independent Dir/Board Member	10/02/2009	14/10/2023

Lynn Sharp Paine

Director/Board Member	29/05/2013	16/05/2023
Independent Dir/Board Member	31/12/2013	16/05/2023

Enguerrand de Pontevès

Corporate Officer/Principal

01/09/2022

Philippe Mareine

Human Resources Officer	01/01/2014	-
Corporate Officer/Principal	-	01/08/2022
Corporate Secretary	01/01/2009	01/01/2014

Colette Neuville

Director/Board Member	27/05/2014	18/05/2022
Independent Dir/Board Member	27/05/2014	18/05/2022

Jean Fleming

Director/Board Member

17/05/2010

18/05/2022

Alexandre Menais

General Counsel	01/01/2011	07/03/2022
Corporate Secretary	01/01/2018	07/03/2022

Gilles Arditti

Comptroller/Controller/Auditor	01/02/2020	01/02/2022
Director/Board Member	-	01/02/2022
Investor Relations Contact	01/01/2007	01/02/2022

P. F. D. Gilles Grapinet

Corporate Officer/Principal

21/05/2009

01/02/2019

Nicolas Bazire

Director/Board Member	11/01/2010	01/01/2019
Independent Dir/Board Member	10/02/2009	01/01/2019

Pasquale Antonio Pistorio

Director/Board Member	14/05/2010	01/01/2019
Chairman	13/05/2010	14/05/2010
Independent Dir/Board Member	10/02/2009	01/01/2019

Charles Dehelly

Chief Operating Officer

17/05/2010

04/04/2017

Michel Maurice Paris

Director/Board Member

17/05/2010

26/03/2015

Jean-Paul Béchat

Director/Board Member	20/01/2010	14/11/2014
Independent Dir/Board Member	10/02/2009	14/11/2014

René Abate

Director/Board Member	08/01/2010	29/05/2013
Independent Dir/Board Member	10/02/2009	29/05/2013

Patrick Adiba

Human Resources Officer	23/05/2013	-
Corporate Officer/Principal	-	-
Sales & Marketing	-	-

Laurent Kocher

Corporate Officer/Principal

21/05/2013

Roland Emil Busch

Director/Board Member

05/07/2011

Albert Kilcline

Corporate Officer/Principal

17/05/2010

Jan Pieter Oosterveld

Director/Board Member

24/02/2010

17/05/2010

Michael Breggen

Corporate Officer/Principal

17/05/2010

Jean-Philippe Thierry

Director/Board Member	01/05/2010	01/05/2010
Chairman	01/05/2010	01/05/2010

Bruno Fabre

Public Communications Contact	13/04/2010	-
Corporate Officer/Principal	14/04/2010	-

Lionel Zinsou-Derlin

Director/Board Member

18/05/2010

Hervé Payan

Corporate Officer/Principal	21/05/2009	18/05/2010
Sales & Marketing	18/05/2010	-

Eric Grall

Chief Operating Officer	04/04/2017	-
Chief Tech/Sci/R&D Officer	01/02/2020	-
Corporate Officer/Principal	02/08/2009	04/04/2017

Behdad Alizadeh

Director/Board Member

17/05/2010

Jean-François Cirelli

Director/Board Member

01/02/2009

Francis Meston

Corporate Officer/Principal

17/05/2010

Marc A. Meyer

Public Communications Contact	01/01/2009	-
Corporate Officer/Principal	01/01/2009	-
Sales & Marketing	01/01/2009	-

Simon Pilling

Director/Board Member

01/01/2009

Philippe Germond

Chief Executive Officer	01/10/2007	16/11/2008
Chairman	01/10/2007	16/11/2008

Thierry Breton

Chief Executive Officer	16/11/2008	31/10/2019
Chairman	13/01/2010	-
Independent Dir/Board Member	16/11/2008	24/10/2012

Bernard Bourigeaud

Chief Executive Officer	01/11/2000	01/10/2007
Chairman	01/11/2000	01/10/2007

Jean-Marie G. Simon

Human Resources Officer	18/05/2010	23/05/2013
Corporate Officer/Principal	23/05/2013	-

Michel-Alain Proch

Chief Tech/Sci/R&D Officer	31/12/2013	-
Director of Finance/CFO	01/01/2006	19/02/2015
Corporate Officer/Principal	19/02/2015	-

Farrokh Abadi

Corporate Officer/Principal

01/02/2004

Diego Pavía Bardají

Corporate Officer/Principal

17/05/2010

Didier Zeitoun

Corporate Officer/Principal

01/01/2000

Francis Delacourt

Comptroller/Controller/Auditor	20/05/2010	05/10/2012
Director/Board Member	02/08/2009	20/05/2010
Corporate Officer/Principal	01/01/1991	-

Gerard J. Ruizendaal

Director/Board Member

08/09/2010

Swen Rehders

Corporate Officer/Principal

Marc-Henri J. J. Desportes

Corporate Officer/Principal

Mark Jenkins

Corporate Officer/Principal

W. Alex Livesley

Corporate Officer/Principal

Ivan Lozano

Corporate Officer/Principal

Tarek Moustafa

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	-	-

Frédéric Jeannin

Corporate Officer/Principal

Daniel Milard

Comptroller/Controller/Auditor

Antoine Ludovic Denis

Corporate Officer/Principal

Thierry Gonnet

Corporate Officer/Principal

Robert Goegele

Corporate Officer/Principal

Ingo Juraske

Corporate Officer/Principal

Soma Ramesh

Corporate Officer/Principal

Colm Coffey

Human Resources Officer

Anne de Beaumont

Public Communications Contact

Joel Bentolila

Corporate Officer/Principal

Rami Cassis

Corporate Officer/Principal

Marie-Tatiana Collombert

Public Communications Contact

17/05/2010

Joop Sistermans

President

Niyazi Topal

Corporate Officer/Principal

20/07/2011

François Gauché-Daumet

Corporate Officer/Principal

Yves de Talhouët

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	8

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	6
Femme	5

ESG Refinitiv

A-

Environnement

Emissions

Innovation

Utilisation de ressources

Gouvernance

Stratégie RSE

Management

Actionnaires

Polémique

AtoS SE figure parmi les 1ers groupes mondiaux de services informatiques. L'activité s'organise autour de 3 pôles : - prestations d'infogérance ; - intégration de systèmes et prestations de conseil ; - prestations de services transactionnels : traitement des transactions électroniques de paiement, gestion des paiements à distance, développement de solutions de paiement, etc. Parallèlement, le groupe développe une activité d'externalisation des processus-métiers.

Employés

91 611

Secteur

Services et conseils en informatique

Agenda

27/09/2024 - Réunion actionnaires

Indices liés

CAC Mid 60

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