CAPGEMINI_REGISTRATION_DOCUMENT_2017

2

Corporate Governance - Risks{and Internal{Control

2.1

Governance structure and composition

2.4

Compensation of Executive Corporate

of{the{Board of Directors

33 33 36

Officers

85

History and governance structure Composition of the Board of Directors Information on the members of{the{Board of{Directors (at December{31, 2017) Transactions carried out by members of{the{Board of{Directors and{other senior managers in{the{Company’s shares

Executive Corporate Officers compensation

2.1.1

2.4.1

policy

85

2.1.2

2017 Compensation of the Chairman

2.4.2

2.1.3

and{Chief{Executive{Officer

93

45

Attendance fees and other compensation

2.4.3

2.1.4

received by corporate officers

98

61

Stock subscription options, stock purchase

2.4.4

options and performance shares

100

2.2

Organization and activities of{the{Board{of{Directors

2.5

Risks and internal control

103

62 62 67 70

Definition of the internal control and risk

Organization of the Board of Directors Activities of the Board of Directors in 2017 Assessment of the Board of Directors Role and composition of the four Specialized

2.5.1

2.2.1

management systems

103

2.2.2

Implementation of risk management and internal control objectives for the preparation and processing of financial and accounting information

2.5.2

2.2.3

2.2.4

Board Committees

72 78

106 107

Director compensation

2.2.5

Risk analysis

2.5.3

Measures implemented as part of constant improvements to risk management and internal control systems

2.5.4

2.3

General organization of the Group

79 79 80 82

117

Operational structure Group Management The central departments

2.3.1

2.3.2

2.3.3

31

REGISTRATION DOCUMENT 2017 — CAPGEMINI