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

FERRAND

Independent Director Member of the Audit & Risk Committee

BIOGRAPHY – PROFESSIONAL EXPERIENCE Ms. Carole Ferrand is a graduate of HEC business school (class of 1992). She started her career at PricewaterhouseCoopers, where she was an auditor and later a financial advisor in the Transaction Services Division. In 2000, she joined Sony France, the French subsidiary of the consumer and professional electronics branch of the Sony Corporation Group, as Financial Director before becoming General Secretary in 2002. In 2011, she held the position of Chief Financial Officer of the Europacorp Group. Since January{2013, she has been Financing Director at Artémis Group and is in charge of strategic and financial support for certain investments. Ms. Carole Ferrand was appointed to the Board of Directors of FNAC Group in 2013, where she is also a member of the Audit Committee. Ms. Carole Ferrand joined the Board of Directors of Capgemini SE on May{18, 2016. She has been a member of the Audit & Risk Committee (formerly the Audit Committee) since this date. She brings to the Board her expertise in audit, finance and financial issues. Ms. Carole Ferrand also contributes her expertise in investment strategy and external growth and her experience and knowledge of the challenges associated with rapid change in a competitive environment as well as disruption and particularly digital disruption in a wide range of environments. Principal office: Ms. Carole Ferrand has been Financing Director at Artémis Group since January{2013. OFFICES HELD IN 2017 OR CURRENT OFFICES AT DECEMBER{31, 2017 Director of: CAPGEMINI SE* (since May{2016) X Financing Director of: Director of: SEBDO, LE POINT (since June{2013) X ARTEMIS{21 (since November{2013) X ÉDITIONS TALLANDIER (since December{2014) X PALAZZO GRASSI (since April{2016) X COLLECTION PINAULT-PARIS (since May{2016) X

Date of birth: April{2, 1970 Nationality: French Business address: Artémis 12, rue François{1 er 75008 Paris First appointment: 2016 Expiry of term of office : 2020 (Ordinary Shareholders’ Meeting held to approve the 2019 financial statements) Number of shares held at Dec. 31, 2017: 1,000

ARTEMIS (since January{2013) X Honorary Chairman and Director of: TERRA NOVA (association created under the 1901 X Act) (since December{2012) Offices held in Artémis Group: Director of: GROUPE FNAC* (since April{2013) X

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OTHER OFFICES HELD DURING THE LAST FIVE YEARS (OFFICES EXPIRED)

N/A

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Listed company. (*)

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REGISTRATION DOCUMENT 2017 — CAPGEMINI