CAPGEMINI_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE - RISKS{AND INTERNAL{CONTROL

2.1 Governance structure and composition of{the{Board of Directors

BOARDREFRESHMENT — Since the end of 2012, 8 new Directors have joined the Board, representing 50% of the current Board members as of December 31, 2017. 100% Independents (1) 2 Representing employees

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66% Women (2)

56 Years average age

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The

Board

comprises

individuals

from

diverse

and the Group's history and values. This enables it to perform its

complementary professional and cultural backgrounds, true to duties collectively and in an open manner.

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REGISTRATION DOCUMENT 2017 — CAPGEMINI