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CORPORATE GOVERNANCE AND INTERNAL CONTROL
2.1 Governance structure and composition of the Board of Directors
2
43
Registration Document 2016 — Capgemini
representing
Director
or employee
employees
shareholders Nationality Age Sex
listed
offices in
companies
Number of
Experience and expertise
brought to the Company
No
French 64 M
2
Chairman & CEO of the Group
No
French 70 M
2
leading international groups / Retail / Technologies & Digital
Governance of listed companies in France-UK / Executive positions in
No
French 50 F
2
Technologies & Digital (identity and security) / Experience in international
organizations (USA-UK) / Consulting
No
French 66 M
2
Technologies & Digital / Manufacturing
Executive positions in leading international groups / Finance / Retail /
No
French 60 F
2
Governance of listed companies / Finance / Consulting
No
French 46 F
2
Tecnologies & Digital / Retail
Finance and audit / External growth strategy and transactions /
Yes
French 59 M
1
Employee perspective / Considerable knowledge of Capgemini Group
and its businesses / Technologies & Digital
No
British 56 F
3
positions in leading international groups / Services / Consulting
Finance and audit / External growth strategy and transactions / Executive
No American 75 M
4
Finance and audit / Governance of listed companies in France-USA /
international groups / Technologies & Digital / Consulting
Strategy & external growth transactions / Executive positions in leading
Yes
British 60 M
1
its businesses / Technologies & Digital
Employee perspective / In-depth knowledge of the Capgemini Group and
No
French 56 M
3
Executive positions in leading international groups / Finance and
Economy / Services / Retail
No
French 66 M
4
positions in leading international groups / External growth strategy and
Governance of listed companies and executive compensation / Executive
transactions / Consumer goods
No
French 83 M
2
international groups / Governance of listed companies / Consulting
External growth strategy and transactions / Executive positions in leading
Yes
French 52 F
3
Group and its businesses
Finance / Employee perspective / In-depth knowledge of the Capgemini
No American 64 F
1
Retail / Finance sector
Experience in international organizations (USA) / Technologies & Digital /