The Combined Annual General Meeting of Atos SE held on June 13, 2025, the shareholders approved Surojit Chatterjee as a new independent Director. He has in-depth expertise in artificial intelligence, combined with extensive product management experience, and over twenty years' experience in the technology sector. At the close of the Annual General Meeting, the Board of Directors also noted the end of the term of office of Elizabeth Tinkham, Lead Independent Director and Chair of the Nomination and Governance Committee. Following the Annual General Meeting, the Board met and, on the recommendation of the Nomination and Governance Committee, unanimously approved the appointment of Laurent Collet-Billon as the new Lead Independent Director, in addition to his current role as Vice-Chairman of the Board of Directors. Laurent Collet-Billon, Director of Atos SE since June 28, 2023 and Vice-Chairman of the
Board since October 14, 2023, has played an important role in the Group's restructuring and turnaround. The Board considered that he has all the necessary qualities to ensure that the Board of Directors applies the highest standards of corporate governance, and that shareholders' concerns regarding governance are properly taken into account. Taking into account its renewed composition, the Board has recomposed its committees, as of June 13, 2025, on 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; Farès Louis.
Remuneration Committee: Sujatha Chandrasekaran (Chair); Françoise Mercadal- Delasalles; Hildegard Müller; Farès Louis. CSR Committee: Françoise Mercadal-Delasalles (Chair); Hildegard Müller; Farès Louis.