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CORPORATE GOVERNANCE AND INTERNAL CONTROL
2.1 Governance structure and composition of the Board of Directors
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Registration Document 2016 — Capgemini
ANNE BOUVEROT
Independent Director
Member of the Strategy & Investment Committee
Date of birth:
March 21, 1966
Nationality:
French
Business address:
Safran Identity and
Security
Gallieni
11, boulevard
Issy-les-Moulineaux
92445
Cedex
First appointment:
2013
Expiry of term
of office:
2017
financial statements)
approve the 2016
(Ordinary
Meeting held to
Shareholders’
Dec. 31, 2016:
held at
Number of shares
1,000
BIOGRAPHY – PROFESSIONAL EXPERIENCE
A graduate of École Normale Supérieure and of Télécom Paris, Ms. Anne Bouverot also holds a PhD in computer
science (1991).
association of mobile network operators. In August 2015, she was appointed Chairman and Chief Executive Officer of
Development, at France Telecom. From 2011 to July 2015, she was Chief Executive Officer of GSMA, the international
identity).
Safran Identity & Security (formerly Morpho), a world leader in security and identity solutions (biometrics and digital
Télécom Orange. In November 2006, Ms. Anne Bouverot became Executive Vice-President, International Business
Executive Officer of Orange in the United Kingdom, followed by Executive Vice-President, Mobile Services, for France
2002, she was appointed Vice-President at Equant’s IT services unit. In 2004, she became Chief of Staff for the Chief
She started her career as IT project manager with Telmex in Mexico, before joining Global One in the USA in 1996. In
member of the Strategy & Investment Committee on the same date.
Ms. Anne Bouverot joined the Board of Directors of Cap Gemini S.A. on October 8, 2013 and was appointed a
Bouverot already has considerable experience as an Independent Director of Euronext listed companies.
allow her to make a key contribution to Capgemini group strategic discussions given the impact of mobile connections
identity in Digital and connected environments. Finally, as a director of Edenred and previously of Groupama, Ms. Anne
on technology uses. She also brings specific Digital expertise to the Board of Directors in the areas of security and
technology sector, where she has held leading positions in international organizations. The duties she has performed
Ms. Anne Bouverot has spent the majority of her professional career in the Telecoms sector, a key information
Principal office:
SAS) since August 1, 2015.
Ms. Anne Bouverot has been Chairman and Chief Executive Officer of Safran Identity & Security SAS (formerly Morpho
OFFICES HELD IN 2016 OR CURRENT OFFICES AT DECEMBER 31, 2016
Director of:
CAP GEMINI S.A.* (since October 2013)
◗
EDENRED* (since June 2010)
◗
Chairman and Chief Executive Officer of:
S.A.S.) (since August 2015)
Safran Identity and Security SAS (formerly MORPHO
◗
Other offices held in Safran Identity
and Security Group:
Chairman and Chief Executive Officer of:
MORPHO TRAK, LLC (USA) (since 2015)
◗
Chairman of:
MORPHO USA, INC. (U.S.A.) (since 2015)
◗
Chairman of the Board of Directors of:
(since 2015)
MORPHO DETECTION INTERNATIONAL, LLC (U.S.A.)
◗
Member of the Supervisory Board of:
MORPHO CARDS GMBH (GERMANY) (since 2015)
◗
Director of:
MORPHO DETECTION, LLC (U.S.A.) (since 2015)
◗
OTHER OFFICES HELD DURING THE LAST FIVE YEARS (OFFICES EXPIRED)
Director of:
GROUPAMA S.A.* (until 2013)
◗
mobile network operators):
Offices held in GSMA (International association of
Representative of France Telecom Orange S.A.:
Member of the Board of Directors as Permanent
GSMA (until July 2015)
◗
Chief Executive Officer of:
GSMA SV (SWITZERLAND) (until July 2015)
◗
Director of:
GSMA LTD (U.S.A.) (until July 2015)
◗
(*) Listed company.