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Shareholders’ Meeting
Presentation of the resolutions
Biographies of the members of the Board of Directors concerned
Thierry Breton
Charles Edelstenne
Independent member
Independent member
Born on January 15, 1955. French.
Born on January 9, 1938. French.
Number of Company shares owned:
1,000
Number of Company shares owned:
1,000
Date of appointment to the Board of Directors:
July 28, 2008
Date of appointment to the Board of Directors:
July 28, 2008
Date of last renewal:
April 23, 2013
Date of last
r
enewal:
April 23, 2013
Term of office expires:
Shareholders’ Meeting convened to
Term of office expires:
Shareholders’ Meeting convened to
approve the financial statements for the fiscal year ending
approve the financial statements for the fiscal year ending
December 31, 2015
December 31, 2015
Experience
Experience
Thierry Breton graduated from the Paris École Supérieure
A qualified chartered accountant (IFEC graduate), Charles
d’Électricité (Supelec) and the Institut des Hautes Études de
Edelstenne joined Dassault Aviation in 1960 as Head of the
Défense Nationale (IHEDN, 46
th
class). In 1986, Mr.
Breton
Financial Analysis Unit. He went on to hold posts such as
became Project manager of the Poitiers Futuroscope theme
Deputy Secretary-General and Executive Deputy Chairman,
park, then headed its teleport operations. He later served as an
Economic and Financial Affairs, before being appointed to the
advisor to Education Minister René Monory in the field of new Board in 1989. He was elected as Chairman-CEO in 2000, a role
information technologies. Mr.
Breton also sat on the
he has held until January 8, 2013.
Poitou-Charentes Regional Council from 1986 to 1992, serving
as Vice-Chairman from 1988. He then joined Bull as Head of
Strategy & Development, before being appointed as Deputy
Chief Executive Officer. Appointed to the Group’s Board of
Directors in February
1996, he was later made Deputy
Chairman of the Board of Directors and then Chief Executive
Officer of the Group.
Chairman-CEO
of
Thomson
(1997-2002)
and
then
Chairman-CEO of France Telecom (2002-2005), he was
France’s Minister of the Economy, Finance, and Industry
between February
25, 2005 and May
16, 2007, before
becoming a professor at Harvard University (USA) in
“Leadership, Corporate Accountability”, then Chairman of the
Management Board of Atos Origin in November 2008.
2015 Positions held within the Group
Member of the Board of Directors of Carrefour
●
Member of the Remuneration Committee of Carrefour
●
2015 Positions held outside the Group
Director of Dassault Aviation SA –
Listed company
●
Chairman of the Board of Directors of Dassault Systèmes SA –
●
Listed company
Honorary President of Dassault Aviation SA –
Listed company
●
Chief Executive Officer of GIMD SAS (Groupe Industriel
●
Marcel Dassault SAS)
Member of the Supervisory Board of GIMD SAS (Groupe
●
Industriel Marcel Dassault SAS)
Director of Sogitec Industries SA
●
Director of Thales SA –
Listed company
●
Director of SABCA (Société Anonyme Belge de Constructions
●
Aéronautiques) (Belgium) –
Listed Company
Director of Dassault Falcon Jet Corporation (United States)
●
Manager of ARIE civil partnership
●
Manager of ARIE 2 civil partnership
●
Manager of NILI civil partnership
●
Manager of NILI 2 civil partnership
●
2015 Positions held within the Group
Member of the Board of Directors of Carrefour
●
Chairman of the Remuneration Committee of Carrefour
●
2015 Positions held outside the Group
Chairman of the Board of Directors and Chief Executive
●
Officer of Atos SE –
Listed company
Chairman of the Board of Directors of Atos Worldline (Atos
●
Group) –
Listed company
Chairman of the Board of Directors of Bull SA (Atos Group) –
●
Listed company
Director of Sonatel (Sénégal)
●
Member of the Global Advisory Council of the Bank of
●
America Merill Lynch (United States)
Director of SATS (Singapour) –
Listed company
●
Chairman of the ANRT
●
Member of the Académie des Technologies
●
Former positions held from 2011 to 2014
Chairman and Chief Executive Officer of Dassault Aviation SA
●
(Expiration date of term: January 8, 2013) – Listed company
Chairman of Dassault Falcon Jet Corporation (United States)
●
(Expiration date of term: January 8, 2013)
Chairman of Dassault International Inc. (United States)
●
(Expiration date of term: April 29, 2013)
Former positions held from 2011 to 2014
Chief Executive Officer of Atos International SAS
●
(Expiration date of term: 2014)
2015 REGISTRATION DOCUMENT
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