Atos SE announced at combined annual general meeting held on May 22, 2026, following this general meeting, the board of directors also noted the expiration of the terms of office of Farès Louis, employee director, and Mandy Metten, censor. The board welcomes Christian Jil, new employee director, appointed in accordance with legal and statutory provisions. Changes to the composition of the board committees: Taking into account its renewed composition, the board has reconstituted its committees, effective May 22, 2026, upon the recommendation of the nomination and governance committee: Audit committee: Jean-Jacques Morin (chair); Laurent Collet-Billon; Joanna Dziubak; Sujatha Chandrasekaran. Nomination and governance committee: Laurent Collet-Billon (chair); Surojit Chatterjee; Joanna Dziubak; Christian Jil
Remuneration committee: Sujatha Chandrasekaran (chair); Françoise Mercadal- Delasalles; Hildegard Müller; Christian Jil CSR committee: Françoise Mercadal-Delasalles (chair); Jean-Jacques Morin; Hildegard Müller; Christian Jil.