CAPGEMINI_REGISTRATION_DOCUMENT_2017

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CORPORATE GOVERNANCE - RISKS{AND INTERNAL{CONTROL

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

The current composition of the Board together with the profile of each director is summarized in the following table. A detailed individual presentation of each director and the experience and expertise they bring to the Board is presented in Section 2.1.3 of this Registration Document.

Expiry of term of office Shareholders’ Meeting

Independent Director

Attendance rate (Board)

Board committees

First appointment

Number of years on the Board

Director

Paul HERMELIN

No

100% Strat. & Inv.

2000

2018

17

Eth. & Gov. Strat. & Inv.

Daniel BERNARD

No

100%

2005

2021

12

Anne BOUVEROT

Yes

90% Strat. & Inv.

2013

2021

4

Yann DELABRIÈRE

No

90%

2004

2018

13

Comp. (C) Audit & Risk Eth. & Gov.

Laurence DORS

2010

2018

7

Yes

100%

Carole FERRAND

Yes

100% Audit & Risk

2016

2020

1

Robert FRETEL

No

100% Strat. & Inv.

2016

2020

1

Siân HERBERT-JONES

Yes

100% Audit & Risk

2016

2020

1

Phil LASKAWY

No

70% Audit & Risk

2002

2018

15

Kevin MASTERS

No

100%

Comp.

2016

2020

1

Audit & Risk (C)

Xavier MUSCA

Yes

90%

2014

2018

3

Patrick POUYANNE

Yes

86% Strat. & Inv.

2017

2020

0

Eth. & Gov. (C). Comp.

Pierre PRINGUET

Yes

90%

2009

2021

8

Strat. & Inv. (C) Eth. & Gov.

Bruno ROGER

No

100%

2000

2018

17

Lucia SINAPI-THOMAS Caroline WATTEEUW-CARLISLE

No

100%

Comp.

2012

2020

5

Comp. Strat. & Inv.

Yes

100%

2014

2018

3

Information as at December 31, 2017. (C): Committee Chairman.

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REGISTRATION DOCUMENT 2017 — CAPGEMINI