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CORPORATE GOVERNANCE AND INTERNAL CONTROL
2.1 Governance structure and composition of the Board of Directors
2
48
Registration Document 2016 — Capgemini
Information on the members of the Board of Directors (at December 31, 2016)
2.1.3
Group‘s situation and the different challenges facing Capgemini.
contributes to the quality of discussions and the smooth operation of the Board, ensuring the best possible balance taking account of the
Since September 1, 2016, the Cap Gemini Board of Directors has 15 members. The wide range of their experience and expertise
A detailed individual presentation of each director is presented below.
PAUL HERMELIN
Chairman and Chief Executive Officer
Member of the Strategy & Investment Committee
Date of birth:
April 30, 1952
Nationality:
French
Business address:
Cap Gemini S.A.
11, rue de Tilsitt
75017 Paris
First appointment:
2000
of office:
Expiry of term
2018
(Ordinary
Meeting held to
Shareholders’
financial statements)
approve the 2017
held at
Number of shares
Dec. 31, 2016:
297,048
BIOGRAPHY – PROFESSIONAL EXPERIENCE
chief of staff to the Minister of Industry and Foreign Trade, from 1991 to 1993.
positions in the Budget Office and on various ministry staffs, including that of Finance Minister Jacques Delors. He was
fifteen years of his professional life in the French government, primarily in the Ministry of Finance. He held a number of
Mr. Paul Hermelin is a graduate of École Polytechnique and École Nationale d’Administration (ENA). He spent the first
Gemini France. In May 2000, following the merger between Cap Gemini and Ernst & Young Consulting, he became
functions. In May 1996, he was appointed member of the Management Board and Chief Executive Officer of Cap
the Capgemini Group, followed by Chairman and Chief Executive Officer on May 24, 2012. He has been a member of
Deputy Chief Executive Officer of the Group and director. On January 1, 2002, he became Chief Executive Officer of
the Strategy & Investment Committee since July 24, 2002.
Mr. Paul Hermelin joined the Capgemini Group in May 1993, where he was first in charge of coordinating central
He has also been a director of AXA, a global insurance and asset management company headquartered in Paris, since
April 30, 2013.
Principal office:
Mr. Paul Hermelin has been Chairman and Chief Executive Officer of Cap Gemini S.A. since May 2012.
HELD IN 2016 OR CURRENT OFFICES AT DECEMBER 31, 2016
Chairman and Chief Executive Officer of:
CAP GEMINI S.A.* (since May 2012)
◗
Director of:
AXA* (since April 2013)
◗
Other offices in Capgemini Group:
Chairman of the Board of Directors of:
(since April 2002)
CAPGEMINI NORTH AMERICA, INC. (U.S.A.)
◗
(since December 2000)
CAPGEMINI AMERICA, INC. (U.S.A)
◗
Chairman of the Supervisory Board of:
CAPGEMINI N.V. (The Netherlands) (since November
◗
2012)
Chairman of:
CAPGEMINI SERVICE S.A.S (since March 2016)
◗
(since November 2005)
CAPGEMINI LATIN AMERICA S.A.S.
◗
Sogeti France 2005 S.A.S. (since November 2005)
◗
CAPGEMINI 2015 S.A.S. (since December 2010)
◗
Manager of:
SCI PARIS ETOILE (since March 2016)
◗
Chief Executive Officer of:
CAPGEMINI NORTH AMERICA, Inc. (U.S.A.)
(since November 2005)
Director of:
CGS Holdings Ltd (U.K.) (since June 1999)
OTHER OFFICES HELD DURING THE LAST FIVE YEARS (OFFICES EXPIRED)
Offices held in Capgemini Group:
Chairman of:
CAPGEMINI 2010 S.A.S. (until September 2015)
◗
CAMELIA PARTICIPATIONS S.A.S. (until January 2013)
◗
Chairman and Chief Executive Officer of:
CAPGEMINI HOLDING INC. (U.S.A.)
◗
(until December 2013)
Chairman of the Board of Directors of:
CAPGEMINI US LLC (U.S.A) (until July 2016)
◗
(until December 2012)
CAPGEMINI ENERGY GP LLC (U.S.A.)
◗
Chief Executive Officer of:
CAPGEMINI SERVICE S.A.S. (until March 2016)
Chairman of the Supervisory Board of:
CAPGEMINI GOUVIEUX S.A.S. (until April 2014)
◗
CAPGEMINI N.V. (The Netherlands)
◗
(until November 2012)
Director of:
(until March 2016)
Capgemini Financial Services International, Inc. (U.S.A.)
◗
IGATE Corporation (U.S.A.) (until May 2016)
◗
SOGETI S.A. / N.V. (until December 2013)
◗
CPM BRAXIS S.A. (Brazil) (until May 2013)
◗
CAPGEMINI AUSTRALIA Pty Ltd (until May 2014)
◗
Member of the Supervisory Board of:
2012)
CAPGEMINI N.V. (The Netherlands) (until November
◗
(*) Listed company.