CAPGEMINI_REGISTRATION_DOCUMENT_2017

2

CORPORATE GOVERNANCE - RISKS{AND INTERNAL{CONTROL

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

ROGER

Director Chairman of the Strategy & Investment Committee Member of the Ethics & Governance Committee

BIOGRAPHY – PROFESSIONAL EXPERIENCE Mr.{Bruno Roger is a graduate of Institut d’Etudes Politiques (IEP) in Paris. He began, his career with Lazard Frères in 1958. In 1973 he was appointed Manager of Lazard, followed by Managing Partner and then Chairman from 2002 to 2017. Mr.{Bruno Roger has been Vice-Chairman of Lazard Group, Honorary Chairman of Lazard Frères Banque and Senior Partner of Lazard Frères SAS since October{1, 2017. He was Chairman of Lazard Frères SAS and Compagnie Financière Lazard Frères SAS until October{1, 2017. He was also Managing Partner of Lazard Partners Ltd (1984-1999) and Managing Director of Lazard Frères and Co, New York (1995-2001). He was Chairman of the Board of Directors of Lazard Frères Banque until October{1, 2017. Mr.{Bruno Roger is Managing Director and a Member of the Executive Committee of Lazard Group. After serving as Vice-Chairman and Chief Executive Officer of Eurafrance (1974-2001) and Chairman and Chief Executive Officer of Financière et Industrielle Gaz et Eaux, and subsequently Azeo (1990-2002), Mr.{Bruno Roger was appointed Chairman of the Eurazeo Supervisory Board (following the merger of Azeo and Eurafrance) in 2002. He has been Honorary Chairman of the Supervisory Board of Eurazeo since May{5, 2004. Mr.{Bruno Roger was also a member of the Supervisory Board of UAP (now Axa), Crédit Immobilier Industriel Sovac and Pinault- Printemps (now Kering) (1994-2005). He also served on the Board of Directors of LVMH, Saint-Gobain (1987-2005), Thomson CSF (now Thales) (1992-2002), Sofina (1989-2004), Marine Wendel (1988-2002), SFGI (1987-2001), Sidel (1993-2001), Immobilière Marseillaise, Moët Hennessy, Pechiney, PSA Finance, Sanofi and UAP. A philanthropist, Mr.{Bruno Roger is also Chairman of the Aix-en-Provence International Music Festival, Vice-Chairman of the Amis du Quai Branly and a member of the Board of Directors of the Decorative Arts festival. Mr.{Bruno Roger holds the ranks of Grand Cross of the Legion of Honor and Commander of the Order of Arts and Letters. He has sat on the Board of Directors of Capgemini SE since May{23, 2000. He has been Chairman of the Strategy & Investment Committee since May{7, 2014 and a member of the Ethics & Governance Committee since July{26, 2006. He brings considerable expertise in international development strategy and external growth to the Board of Directors. As a director of Capgemini, the only directorship of a listed company he has wished to continue, Mr.{Bruno Roger brings to the Board his proven corporate governance experience on numerous, prestigious French boards of directors. Principal office: Mr.{Bruno Roger is Vice-Chairman of Lazard Group, Honorary Chairman of Lazard Frères Banque and Senior Partner of Lazard Frères SAS. OFFICES HELD IN 2017 OR CURRENT OFFICES AT DECEMBER{31, 2017 Director of: CAPGEMINI SE* X Chairman of:

Date of birth: August{6, 1933 Nationality: French Business address: Lazard Frères 121, boulevard Haussmann 75008 Paris First appointment: 2000 Expiry of term of office : 2018 (Ordinary Shareholders’ Meeting held to approve the 2017 financial statements) Number of shares held at Dec. 31, 2017: 1,000

Honorary Chairman of the Supervisory Board of: EURAZEO* (since May{2004) X Honorary Chairman of: LAZARD FRÈRES BANQUE X LA SOCIÉTÉ FRANÇAISE DES ANALYSTES X FINANCIERS Member of the Board of Directors of: PARIS EUROPLACE ARTS DÉCORATIFS X Chairman of: AIX-EN-PROVENCE INTERNATIONAL MUSIC X FESTIVAL FONDATION MARTINE AUBLET X Vice-Chairman of: LAZARD GROUP (since 2017) X LES AMIS DU MUSÉE DU QUAI BRANLY X

LAZARD FRÈRES SAS (until October{1, 2017) X COMPAGNIE FINANCIÈRE LAZARD FRÈRES SAS X (until October{1, 2017) Chairman of{: GLOBAL INVESTMENT BANKING of LAZARD FRÈRES X GROUP (since 2005) Chairman of the Board of Directors of: LAZARD FRÈRES BANQUE (until October{1, 2017) X Senior Partner of: LAZARD FRÈRES SAS X Member of the Executive Committee and{Managing Director of: LAZARD GROUP (since 2000) X

{

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

Chairman and Chief Executive Officer of: LAZARD FRÈRES BANQUE

Non-voting director of: EURAZEO* (until 2013) X

{

Listed company. (*)

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REGISTRATION DOCUMENT 2017 — CAPGEMINI