CAPGEMINI_REGISTRATION_DOCUMENT_2017

2

CORPORATE GOVERNANCE - RISKS{AND INTERNAL{CONTROL

2.3 General organization of the Group

Group Management 2.3.2

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Group Management at January{1, 2018 Capgemini{SE Group Management is led by Mr.{Paul Hermelin, Chairman and Chief Executive Officer, assisted since January{1,

the operating accounts and the commercial management of

clients. At the date of this Registration Document, Mr.{Ezzat also 2018, by two{Chief Operating Officers, Messrs.{Delaporte and continues in his position as Chief Financial Officer. Together, the Ezzat. Mr.{Delaporte has specific responsibility for steering the three{of them form the Office of the CEO, ensuring the coherent offerings, industrial expertise, innovation and the Indian management of the Company. platform, while Mr.{Ezzat has specific responsibility for steering

PAUL HERMELIN Chairman and Chief Executive Officer BIOGRAPHY – PROFESSIONAL EXPERIENCE

Mr.{Paul{Hermelin, born on April{30, 1952, is a graduate of École Polytechnique and École Nationale d’Administration. He spent the first fifteen{years of his professional life in the French government, primarily in the Ministry of Finance. He held a number of positions in the Budget Office and on various ministry staffs, including that of Finance Minister{Jacques Delors. He was chief of staff to the Minister of Industry and Foreign Trade, from{1991 to{1993. Mr.{Paul Hermelin joined the Capgemini Group in May{1993, where he was first in charge of coordinating central functions. In May{1996, he was appointed member of the Management Board and Chief Executive Officer of Capgemini France. In May{2000, following the merger of Capgemini and Ernst{&{Young Consulting, he became Chief Operating Officer of the Group and director. On January{1, 2002, he became Chief Executive Officer of the Capgemini Group, followed by Chairman and Chief Executive Officer on May{24, 2012. He has been a member of the Strategy & Investment Committee since July{24, 2002. For more detailed information, please refer to the biography published in Section{2.1.3. Chief Operating Officer BIOGRAPHY – PROFESSIONAL EXPERIENCE Mr.{Thierry Delaporte, born on May{28, 1967, is a graduate in Political Sciences from SciencesPo Paris and holds a Masters in Law from the Paris La Sorbonne University. Mr.{Thierry Delaporte has been Chief Operating Officer of Capgemini since January{1, 2018. He was Head of Capgemini’s Financial Services Strategic Business Unit from January{1, 2013 to December{31, 2017, as well as overseeing Capgemini’s operations in Latin America from January{2016 to December{31, 2017. He is a member of the Group Executive Board. Mr.{Thierry Delaporte has spent most of his career with Capgemini. He has driven Capgemini’s operations and strategic planning in several of its key businesses, based in various countries, and has participated in a number of key transformation programs. Mr.{Thierry Delaporte was Chief Operating Officer and Head of Sales for Application Services One (UK, Asia Pacific and North America) in{2011 and{2012, Chief Financial Officer for the Global Outsourcing Business Unit (2009-2010), Chief Financial Officer for North America (2005-2008), Chief Financial Officer of Southern Europe (2003-2005), Chief Financial Officer and Chief Operating Officer for Australia and New Zealand (2002-2003), Chief Financial Officer for the Asia-Pacific Telecom business following the integration of Ernst & Young operations (2000-2002), Chief Financial Officer for Switzerland and Austria (1997-2000). Mr.{Thierry Delaporte joined the Capgemini Group in{1995 as Group Internal Auditor. DELAPORTE

Mr.{Thierry Delaporte began his career in{1992 as a Senior Auditor at Arthur Andersen in Paris and London. Mr.{Thierry Delaporte is also Co-founder and President of a Non-Profit Organization (Life Project 4 Youth).

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REGISTRATION DOCUMENT 2017 — CAPGEMINI