CAPGEMINI_REGISTRATION_DOCUMENT_2017

2

CORPORATE GOVERNANCE - RISKS{AND INTERNAL{CONTROL

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

WATTEEUW-CARLISLE

Independent Director Member of the Compensation Committee Member of the Strategy & Investment Committee

BIOGRAPHY – PROFESSIONAL EXPERIENCE Ms. Caroline Watteeuw-Carlisle graduated from the University of Gent, Belgium, in Chemical Engineering, Modeling and holds a Master of Science (MS) in Biochemical Engineering from the University of Pennsylvania (USA). Ms. Caroline Watteeuw-Carlisle started her career in 1977 working for Hoffman as a research scientist. In 1979, she joined Office of the Future & Netcube Inc. where she rose from consultant to President, a position she left in 1994 to become Managing Director, Risk Management & Financial Services Technology at the Bankers Trust Company. In 1997 she became Managing Director Information Technology at Credit Suisse, and in 2000 was Executive Vice-President and CTO at TradingEdge, the first electronic bond trading exchange. Between 2001 and 2004 she was Managing Director and Global CTO of iFormation Group, a venture capital fund representing a collaboration between The Boston Consulting Group, Goldman Sachs, and General Atlantic Partners. She joined PepsiCo in June{2004 as CIO for North America, supporting both the Beverage and the Food Businesses. In 2007 she was promoted to Global Chief Technology Officer and SVP of Business Information Solutions of Pepsico, where she managed all infrastructure and enterprise application support systems, and technology innovations like advanced digital media and mobile platforms integrated with real-time data analytics. From October{2014 to summer 2016 she was a Technology Officer for Warburg Pincus, one of the leading global Private Equity firms, responsible for IT diligence for prospective investments, as well as providing Technology Advisory Services to Warburg’s existing portfolio companies. Ms. Caroline Watteeuw-Carlisle joined the Board of Directors of Capgemini SE on May{7, 2014. She was also appointed a member of the Compensation Committee and the Strategy & Investment Committee at the same date. Born in Belgium, Ms. Caroline Watteeuw-Carlisle has spent her entire professional career in the United States as a technology officer in the financial sector and then the consumer goods sector. She has in-depth knowledge of technology developments and of their Digital transformation and an understanding of their impact on user companies, both on their organizations and on their relationships with clients and partners. Furthermore, Ms. Watteeuw-Carlisle’s dual European and US background gives her a perfect understanding of the two regions where the Group generates 92% of its revenues. Ms. Watteeuw-Carlisle contributes to the Group’s strategic discussions through both her professional experience and personal history. Principal office: Since June{2016, Ms. Caroline Watteeuw-Carlisle is EVP and Chief Technology Officer of Caliber Home Loans, located at 1525 South Beltline Rd, Coppell, TX, USA. OFFICES HELD IN 2017 OR CURRENT OFFICES AT DECEMBER{31, 2017 Director of: CAPGEMINI SE* (since May{2014) X

Date of birth: February{24, 1952 Nationality:

American Address:

6913 Wescott Drive Colleyville, TX 76034 United States First appointment: 2014 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

Member of the Board of Directors of: NEW YORK INSTITUTE OF TECHNOLOGY (NYIT) X (since January{2016) Chief Technology Advisor{of: BOY SCOUTS OF AMERICA (since June{2016) X

EVP and Chief Technology Officer of: CALIBER HOME LOANS (since June{2016) X Member of the Advisory Committee of: BLUE YONDER GmbH (since August{2015) X

{

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

Technology Officer of: WARBURG-PINCUS LLC (USA) (until June{2016) X Global Chief Technology Officer and SVP Business Information Solutions of: PEPSICO (until September{2013) X

Member of the Advisory Committees of: HP PRINTING MANAGED SERVICES BOARD OF X ADVISORY COUNCIL (until July{2014) INTEL CAPITAL (until September{2013) X

{

ACORIO (until September{2013) X OCULUS360 (until October{2014) X

Listed company. (*)

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REGISTRATION DOCUMENT 2017 — CAPGEMINI