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2

Registration Document 2016 — Capgemini

For the fiscal year 2016

Board of Directors

Paul HERMELIN,

Chairman and Chief Executive Officer

Daniel BERNARD,

Lead Independent Director

Anne BOUVEROT

Yann DELABRIÈRE

Siân HERBERT-JONES

Laurence DORS

Carole FERRAND

Robert FRETEL

Phil LASKAWY

Kevin MASTERS

Xavier MUSCA

Pierre PRINGUET

Bruno ROGER

Lucia SINAPI-THOMAS

Caroline WATTEEUW-CARLISLE

Auditors

PricewaterhouseCoopers Audit

Represented by Françoise GARNIER and Richard BÉJOT

Represented by Frédéric QUÉLIN

KPMG S.A.