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CORPORATE GOVERNANCE AND INTERNAL CONTROL
2.1 Governance structure and composition of the Board of Directors
2
42
Registration Document 2016 — Capgemini
Director
Director
Independent Attendance rate
(Board)
Board
Committees
First
appointment
Shareholders’
Meeting
Expiry of term
of office
Number of
Board
years on the
Paul HERMELIN
No
100% Strat. & Inv.
2000
2018
16
Daniel BERNARD
Yes
100%
Eth. & Gov.(C)
Strat. & Inv.
2005
2017
11
Anne BOUVEROT
Yes
83% Strat. & Inv.
2013
2017
3
Yann DELABRIÈRE
No
100% Audit & Risk
2004
2018
12
Laurence DORS
Yes
100% Eth. & Gov.
Audit & Risk,
2010
2018
6
Carole FERRAND
Yes
100% Audit & Risk
2016
2020
0
Robert FRETEL
No
100% Strat. & Inv.
2016
2020
0
Siân HERBERT-JONES
Yes
100% Audit & Risk
2016
2020
0
Phil LASKAWY
No
100% Audit & Risk
2002
2018
14
Kevin MASTERS
No
100%
Comp.
2016
2020
0
Xavier MUSCA
Yes
100% Audit & Risk (C)
2014
2018
2
Pierre PRINGUET
Yes
100% Eth. & Gov.
Comp. (C)
2009
2017
7
Bruno ROGER
No
100% Eth. & Gov.
Strat. & Inv. (C)
2000
2018
16
Lucia SINAPI-THOMAS
No
100%
Comp.
2012
2020
4
WATTEEUW-CARLISLE
Caroline
Yes
100% Strat. & Inv.
Comp.
2014
2018
2
Committee Chairman
(C):