Atos strengthens its Board of Directors with the appointment of Caroline Ruellan
28 July 2022 - 02:00AM
Atos strengthens its Board of Directors with the appointment of
Caroline Ruellan
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. This
appointment will strengthen the Board of Directors and more widely
the Group’s governance, in order to support Atos'
transformation.
Caroline Ruellan, a French citizen, is the CEO
and founder of SONJ Conseil, an independent consulting firm. She
has chaired and run the Cercle des Administrateurs since 2016. She
is also an independent director of ADAM (Association pour la
Défense des Actionnaires Minoritaires) and a member of the Retail
Investors Consultative Commission of the French Financial Markets
Authority (AMF). As such, she will bring her extensive experience
and knowledge in corporate governance to Atos’ Board of
Directors.
Ms. Ruellan has over twenty-five years of
experience in corporate law and corporate governance. She worked at
AIG Group, a world leader in financial risk insurance, from 2007 to
2013, as 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 Ph.D. in private law and an LL.M.
from Harvard Law School. She was a law professor at the University
of Picardie and at the École des Mines de Paris where she taught
business law for more than fifteen years.
Bertrand Meunier, Chairman of the Board
of Directors, said: “In line with the announcements made
on the strengthening of the Group’s governance, notably on
July 13, the Board is pleased to welcome Caroline Ruellan
whose experience and expertise will be very valuable for Atos.”
***
About Atos
Atos is a global leader in digital
transformation with 112,000 employees and annual revenue of c. € 11
billion. European number one in cybersecurity, cloud and
high-performance computing, the Group provides tailored end-to-end
solutions for all industries in 71 countries. A pioneer in
decarbonization services and products, Atos is committed to a
secure and decarbonized digital for its clients. Atos is a SE
(Societas Europaea), listed on Euronext Paris and included in the
CAC 40 ESG and Next 20 indexes.
The purpose of Atos is to help design the future
of the information space. Its expertise and services support the
development of knowledge, education and research in a multicultural
approach and contribute to the development of scientific and
technological excellence. Across the world, the Group enables its
customers and employees, and members of societies at large to live,
work and develop sustainably, in a safe and secure information
space.
Press contacts
Anette Rey | anette.rey@atos.net | + 33 6 69 79
84 88
Martin Bovo | martin.bovo@atos.net | +33 6 14 46
79 94
- Atos strengthens its Board of Directors with the appointment of
Caroline Ruellan
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