Atos strengthens its Board of Directors with the

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Paris, July 27, 2022 – The Board of Directors of Atos SE, on the recommendation of the Appointments and Governance Committee chaired by Elizabeth Tinkham, has co-opted Caroline Ruellan as a new independent director. This appointment will strengthen the Board of Directors and more broadly the governance of the Group, in order to support the transformation of Atos.

Caroline Ruellan, a French national, is CEO and founder of SONJ Conseil, an independent consulting firm. She chaired and led the Circle of Administrators since 2016. She is also an independent director of ADAM (Association for the Defense of Minority Shareholders) and member of the Consultative Commission for Individual Investors of the Autorité des Marchés Financiers (AMF). In this role, she will bring her extensive experience and knowledge of corporate governance to the Atos Board of Directors.

Me Ruellan has over twenty-five years of experience in corporate law and corporate governance. She worked at the AIG Group, a world leader in financial risk insurance, from 2007 to 2013, as a regional claims specialist for Europe before being appointed head of innovation and institutional relations. Member of the Supervisory Board of Ardian France since 2019, Caroline Ruellan closely follows the development of many companies in Europe and the implementation of their governance.

She holds a doctorate. in private law and an LL.M. from Harvard Law School. She was a professor of law at the University of Picardie and at the Ecole des Mines in Paris where she taught business law for more than fifteen years.

Bertrand Meunier, Chairman of the Board of Directorsdeclared: “In line with the announcements made on the strengthening of the Group’s governance, in particular on July 13the Board is pleased to welcome Caroline Ruellan whose experience and expertise will be very valuable to Atos.

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About Atos

Atos is a global leader in digital transformation with 112,000 employees and annual revenue of c. 11 billion euros. European number one in cybersecurity, cloud and high performance computing, the Group provides tailor-made end-to-end solutions for all industries in 71 countries. A pioneer in decarbonization services and products, Atos is committed to secure and decarbonized digital for its customers. Atos is an SE (Societas Europaea), listed on Euronext Paris and included in the CAC 40 ESG and Next 20 indices.

The Atos goal is to help shape the future of the information space. Its expertise and services support the development of knowledge, teaching and research in a multicultural approach and contribute to the development of scientific and technological excellence. Throughout the world, the Group enables its customers and employees, and members of civil society to live, work and develop sustainably, in a safe and secure information space.

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  • Atos strengthens its Board of Directors with the appointment of Caroline Ruellan

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