Atos announces evolution of its Board of Directors
2024年2月29日 - 3:30PM
Atos announces evolution of its Board of Directors
Press Release
Atos announces evolution of its Board of
Directors
Paris, France – February 29, 2024
– Atos today announces the nomination of three new
directors to further strengthen its Board of Directors during the
company’s transformation period.
At a meeting held on February 28, 2024, and upon
the recommendation of the Nomination and Governance Committee, the
Board approved the cooptation of David Layani and Helen Lee
Bouygues as Directors representing the anchor shareholder Onepoint,
which holds 11.4% of the Group.
David Layani is the CEO and Founder of Onepoint.
Having led the growth of Onepoint in France and overseas since
2002, he brings to Atos insights and expertise in the digital
transformation and tech industry.
Helen Lee Bouygues is the President of LB
Associés. Her background in organizational transformation, finance
and corporate strategy will bring additional expertise to the Board
of Directors as the Group continues to progress on its
transformation journey.
The Board of Directors also approved the
appointment of Mandy Metten as Employee Director. Mandy will join
as well the Remuneration Committee, as new appointed member. Mandy
is Head of Group Executives and Strategic Functions at Atos. She
has been Censor to the Board since January 2, 2024.
***
Appendix
David Layani
David Layani founded Onepoint, a single point of
contact to offer comprehensive solutions to clients, ranging from
strategic consultancy to technological implementation.
Since 2002, he has served as the CEO of Onepoint
committed to bring its clients “beyond the obvious”. He extended
the company's reach by founding Onepoint Canada in 2003 and
established Onepoint Tunisia, Belgium and southeast Asia with a
significant footprint in Australia and Singapore. The business now
has over 3,000 employees working 16 countries around the world and
annual turnover of more than €500 million.
In addition to his professional achievements,
David is recognized for his contributions to the community and his
active involvement in discussions surrounding new growth and
organizational models.
Helen Lee Bouygues
Helen Lee Bouygues started her career in 1995 at
J.P. Morgan's M&A group in New York and later in Hong Kong,
before joining Cogent Communications Inc. from 2000 to 2004, where
she held key positions such as Chief Operating Officer, Chief
Financial Officer, and Treasurer.
Helen subsequently joined Alvarez & Marsal
Paris as a Partner, focusing on corporate turnaround and
transformations. Her strategic insights and innovative approach
garnered recognition, leading her to establish her own consulting
firm in 2010. Through her firm, she continued to provide valuable
guidance to organizations seeking to navigate through periods of
change and growth. Helen then joined McKinsey & Company in
Paris in 2014 as a Partner, responsible for the Recovery and
Transformation Services division.
She holds a Bachelor of Arts in Political
Science from Princeton University and a Master of Business
Administration from Harvard Business School.
Mandy Metten
Mandy Metten started her career in Atos as an
Executive Management Consultant specializing in digital
transformation, innovation and change from 2007 to 2014. She then
managed Atos Young Professionals, designing and overseeing a
comprehensive 2-year development program for young talents. From
2018, Mandy served as Global Head of Group Campus Management,
before taking additional responsibilities at Eviden in 2023. She
currently serves as Head of Group Executives & Strategic
Functions.
Mandy was Chairman of the works council of Atos
from 2010 to 2015. She also served as the Dutch delegate on Atos
Societas Europaea Council (SEC) from 2012 to January 2024 and was a
member of the Board Participating Committee (2017- January 2024).
From August 2023, she became a Commissaris (Member of the Board of
Directors) for Atos Nederland, contributing to the company's
governance.
Mandy holds a Master’s degree in Social and
Organizational Psychology. She has also completed a multi-level
curriculum in Strategy, Economy, and Finance at the LeFebvre
Institute.
Mandy has been Censor to the Board of Directors
of Atos SE since January 2, 2024.
***
About Atos
Atos is a global leader in digital
transformation with 95,000 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 69 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.
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.
Contacts
Media contact: globalprteam@atos.net
Investor contact: investors@atos.net
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Directors
Atos (EU:ATO)
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