Governance AtoS SE

Azioni

ATO

FR001400X2S4

Servizi IT/consulenza

Mercato chiuso - Euronext Paris 17:55:00 13/02/2026 Variaz. 5gg Var. 1 gen.
44,50 EUR -1,11% Grafico intraday di AtoS SE -7,53% -11,30%

Comitato esecutivo: AtoS SE

Manager
Posizioni ricoperteDa
Philippe Salle

Philippe Salle

57 anni

Chief Executive Officer 01/02/2025
Florin Rotar

Florin Rotar

Chief Tech/Sci/R&D Officer 01/09/2025
Marie de Scorbiac

Marie de Scorbiac

Investor Relations Contact 28/04/2025
Carlo d'Asaro Biondo

Carlo d'Asaro Biondo

61 anni

Chief Operating Officer 06/12/2023
Diane Galbe

Diane Galbe

45 anni

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

Paul Peterson

Human Resources Officer 01/02/2020

Composizione del Consiglio di amministrazione: AtoS SE

Amministratore
ComitatiDa
Philippe Salle

Philippe Salle

57 anni

Chairman 14/10/2024
Sujatha Chandrasekaran

Sujatha Chandrasekaran

58 anni

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

Surojit Chatterjee

51 anni

Audit Committee 16/06/2025
Compensation Committee Chair 16/06/2025
Nominating Committee Chair 16/06/2025
Elizabeth Tinkham

Elizabeth Tinkham

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

Astrid Stange

60 anni

Compensation Committee Chair 18/05/2022
Audit Committee
Monika Maurer

Monika Maurer

Compensation Committee 21/03/2018
HR Committee 21/03/2018
Françoise Mercadal-Delasalles

Françoise Mercadal-Delasalles

63 anni

Finance Committee 06/05/2015
Audit Committee Chair
Kat Hopkins

Kat Hopkins

Director/Board Member 01/05/2022
Laurent Collet-Billon

Laurent Collet-Billon

75 anni

Director/Board Member 28/06/2023
Jean-Jacques Morin

Jean-Jacques Morin

65 anni

Director/Board Member 03/01/2024
Alain Crozier

Alain Crozier

Director/Board Member
Independent Dir/Board Member
Farès Louis

Farès Louis

Director/Board Member

Ex dirigenti e amministratori: AtoS SE

Insider
Posizioni ricoperte
DaA
Aminata Niane
Aminata Niane
Director/Board Member 27/05/2010 03/01/2024
Independent Dir/Board Member 27/05/2010 -
Vernon Sankey
Vernon Sankey
Director/Board Member 17/05/2010 03/01/2024
Independent Dir/Board Member 01/01/2006 03/01/2024
Bertrand Meunier
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
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
Enguerrand de Pontevès
Corporate Officer/Principal - 01/09/2022
Philippe Mareine
Philippe Mareine
Human Resources Officer 01/01/2014 -
Corporate Officer/Principal - 01/08/2022
Corporate Secretary 01/01/2009 01/01/2014
Colette Neuville
Colette Neuville
Director/Board Member 27/05/2014 18/05/2022
Independent Dir/Board Member 27/05/2014 18/05/2022
Jean Fleming
Jean Fleming
Director/Board Member 17/05/2010 18/05/2022
Alexandre Menais
Alexandre Menais
General Counsel 01/01/2011 07/03/2022
Corporate Secretary 01/01/2018 07/03/2022
Gilles Arditti
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
P. F. D. Gilles Grapinet
Corporate Officer/Principal 21/05/2009 01/02/2019
Pasquale Antonio Pistorio
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
Nicolas Bazire
Nicolas Bazire
Director/Board Member 11/01/2010 01/01/2019
Independent Dir/Board Member 10/02/2009 01/01/2019
Charles Dehelly
Charles Dehelly
Chief Operating Officer 17/05/2010 04/04/2017
Michel-Alain Proch
Michel-Alain Proch
Chief Tech/Sci/R&D Officer 31/12/2013 01/01/2017
Director of Finance/CFO 01/01/2006 19/02/2015
Corporate Officer/Principal 19/02/2015 01/01/2017
Michel Maurice Paris
Michel Maurice Paris
Director/Board Member 17/05/2010 26/03/2015
Jean-Paul Béchat
Jean-Paul Béchat
Director/Board Member 20/01/2010 14/11/2014
Independent Dir/Board Member 10/02/2009 14/11/2014
René Abate
René Abate
Director/Board Member 08/01/2010 29/05/2013
Independent Dir/Board Member 10/02/2009 29/05/2013
Patrick Adiba
Patrick Adiba
Human Resources Officer 23/05/2013 -
Corporate Officer/Principal - -
Sales & Marketing - -
Laurent Kocher
Laurent Kocher
Corporate Officer/Principal 21/05/2013 21/05/2013
Roland Emil Busch
Roland Emil Busch
Director/Board Member 05/07/2011 -
Michael Breggen
Michael Breggen
Corporate Officer/Principal - 17/05/2010
Jan Pieter Oosterveld
Jan Pieter Oosterveld
Director/Board Member 24/02/2010 17/05/2010
Albert Kilcline
Albert Kilcline
Corporate Officer/Principal - 17/05/2010
Jean-Philippe Thierry
Jean-Philippe Thierry
Director/Board Member 01/05/2010 01/05/2010
Chairman 01/05/2010 01/05/2010
Bruno Fabre
Bruno Fabre
Public Communications Contact 13/04/2010 -
Corporate Officer/Principal 14/04/2010 -
Lionel Zinsou-Derlin
Lionel Zinsou-Derlin
Director/Board Member 18/05/2010 -
Hervé Payan
Hervé Payan
Corporate Officer/Principal 21/05/2009 18/05/2010
Sales & Marketing 18/05/2010 -
Eric Grall
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
Jean-François Cirelli
Jean-François Cirelli
Director/Board Member - 01/02/2009
Behdad Alizadeh
Behdad Alizadeh
Director/Board Member 17/05/2010 -
Francis Meston
Francis Meston
Corporate Officer/Principal 17/05/2010 -
Marc A. Meyer
Marc A. Meyer
Public Communications Contact 01/01/2009 -
Corporate Officer/Principal 01/01/2009 -
Sales & Marketing 01/01/2009 -
Simon Pilling
Simon Pilling
Director/Board Member 01/01/2009 -
Philippe Germond
Philippe Germond
Chief Executive Officer 01/10/2007 16/11/2008
Chairman 01/10/2007 16/11/2008
Thierry Breton
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
Bernard Bourigeaud
Chief Executive Officer 01/11/2000 01/10/2007
Chairman 01/11/2000 01/10/2007
Jean-Marie G. Simon
Jean-Marie G. Simon
Human Resources Officer 18/05/2010 23/05/2013
Corporate Officer/Principal 23/05/2013 -
Farrokh Abadi
Farrokh Abadi
Corporate Officer/Principal 01/02/2004 -
Diego Pavía Bardají
Diego Pavía Bardají
Corporate Officer/Principal 17/05/2010 -
Didier Zeitoun
Didier Zeitoun
Corporate Officer/Principal 01/01/2000 -
Francis Delacourt
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 -
Tarek Moustafa
Tarek Moustafa
Chief Tech/Sci/R&D Officer - -
Corporate Officer/Principal - -
Daniel Milard
Daniel Milard
Comptroller/Controller/Auditor - -
Ivan Lozano
Ivan Lozano
Corporate Officer/Principal - -
Swen Rehders
Swen Rehders
Corporate Officer/Principal - -
Marc-Henri J. J. Desportes
Marc-Henri J. J. Desportes
Corporate Officer/Principal - -
Robert Goegele
Robert Goegele
Corporate Officer/Principal - -
Ingo Juraske
Ingo Juraske
Corporate Officer/Principal - -
Mark Jenkins
Mark Jenkins
Corporate Officer/Principal - -
Thierry Gonnet
Thierry Gonnet
Corporate Officer/Principal - -
Anne de Beaumont
Anne de Beaumont
Public Communications Contact - -
Joel Bentolila
Joel Bentolila
Corporate Officer/Principal - -
Rami Cassis
Rami Cassis
Corporate Officer/Principal - -
Joop Sistermans
Joop Sistermans
President - -
Niyazi Topal
Niyazi Topal
Corporate Officer/Principal 20/07/2011 -
Colm Coffey
Colm Coffey
Human Resources Officer - -
François Gauché-Daumet
François Gauché-Daumet
Corporate Officer/Principal - -
Soma Ramesh
Soma Ramesh
Corporate Officer/Principal - -
Gerard J. Ruizendaal
Gerard J. Ruizendaal
Director/Board Member 08/09/2010 -
W. Alex Livesley
W. Alex Livesley
Corporate Officer/Principal - -
Marie-Tatiana Collombert
Marie-Tatiana Collombert
Public Communications Contact 17/05/2010 -
Frédéric Jeannin
Frédéric Jeannin
Corporate Officer/Principal - -
Antoine Ludovic Denis
Antoine Ludovic Denis
Corporate Officer/Principal - -
Yves de Talhouët
Yves de Talhouët
Corporate Officer/Principal - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo13
Donna9

Di cui Comitato esecutivo

Uomo4
Donna2

Di cui Direttori

Uomo7
Donna5

Revisioni

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo AtoS SE
AtoS SE è uno dei leader mondiali nei servizi IT. L'attività del gruppo è organizzata in tre settori: - servizi di outsourcing e servizi di consulenza; - integrazione di sistemi; - fornitura di servizi di transazione: elaborazione di transazioni di pagamento elettronico, gestione dei pagamenti a distanza, sviluppo di soluzioni di pagamento, ecc. Il gruppo sviluppa anche un'attività di esternalizzazione dei processi operativi.
Dipendenti
69.597

Partenze di persone chiave

Jean-Pierre Mustier
-
Jean-Pierre Mustier

Chief Executive Officer

24/07/2024 31/01/2025

Paul Saleh
-
Paul Saleh

Chief Executive Officer

15/01/2024 24/07/2024

Yves Bernaert
-
Yves Bernaert

Chief Executive Officer

03/10/2023 15/01/2024

Bertrand Meunier
-
Bertrand Meunier

Chairman

- 14/10/2023

Rodolphe Belmer
-
Rodolphe Belmer

Chief Executive Officer

01/01/2022 13/07/2022

Nourdine Bihmane
-
Nourdine Bihmane

Chief Executive Officer

13/07/2022 03/10/2023

Pierre Barnabé
-
Pierre Barnabé

Chief Executive Officer

25/10/2021 -

Élie Girard
-
Élie Girard

Chief Executive Officer

01/11/2019 25/10/2021

Pasquale Antonio Pistorio
-
Pasquale Antonio Pistorio

Chairman

13/05/2010 14/05/2010

Jean-Philippe Thierry
-
Jean-Philippe Thierry

Chairman

01/05/2010 01/05/2010

Philippe Germond
-
Philippe Germond

Chief Executive Officer

01/10/2007 16/11/2008

Thierry Breton
-
Thierry Breton

Chief Executive Officer

16/11/2008 31/10/2019

Bernard Bourigeaud
-
Bernard Bourigeaud

Chief Executive Officer

01/11/2000 01/10/2007

Adrian Gregory
-
Adrian Gregory

Chief Executive Officer

25/10/2021 -

Rainer-Christian Koppitz
-
Rainer-Christian Koppitz

Chief Executive Officer