53 / 330
CORPORATE GOVERNANCE AND INTERNAL CONTROL
2.1 Governance structure and composition of the Board of Directors
2
53
Registration Document 2016 — Capgemini
CAROLE FERRAND
Independent Director
Member of the Audit & Risk Committee
Date of birth:
April 2, 1970
Nationality:
French
Business address:
Artémis
12, rue François 1
er
75008 Paris
First appointment:
2016
of office:
Expiry of term
2020
Meeting held to
Shareholders’
financial statements)
approve the 2019
(Ordinary
held at
Number of shares
Dec. 31, 2016:
1,000
BIOGRAPHY – PROFESSIONAL EXPERIENCE
Artémis Group and is in charge of strategic and financial support for certain investments.
Sony Corporation Group, as Financial Director before becoming General Secretary in 2002. In 2011, she held the
In 2000, she joined Sony France, the French subsidiary of the consumer and professional electronics branch of the
position of Chief Financial Officer of the Europacorp Group. Since January 2013, she has been Financing Director at
PriceWaterhouseCoopers, where she was an auditor and later a financial advisor in the Transaction Services Division.
Ms. Carole Ferrand is a graduate of HEC business school (class of 1992). She started her career at
Ms. Carole Ferrand was appointed to the Board of Directors of FNAC Group in 2013, where she is also a member of
the Audit Committee.
and financial issues.
Audit Committee (formerly the Audit Committee) since this date. She brings to the Board her expertise in audit, finance
Ms. Carole Ferrand joined the Board of Directors of Cap Gemini S.A. on May 18, 2016 and has been a member of the
particularly digital disruption in a wide range of environments.
knowledge of the challenges associated with rapid change in a competitive environment as well as disruption and
Ms. Carole Ferrand also contributes her expertise in investment strategy and external growth and her experience and
Principal office:
Ms. Carole Ferrand has been Financing Director at Artémis Group since January 2013.
OFFICES HELD IN 2016 OR CURRENT OFFICES AT DECEMBER 31, 2016
Director of:
CAP GEMINI S.A.* (since May 2016)
◗
Financing Director of
:
ARTEMIS (since January 2013)
◗
Honorary Chairman and Director of:
(since December 2012)
TERRA NOVA (association created under the 1901 Act)
◗
Offices held in Artémis Group:
Director of:
GROUPE FNAC* (since April 2013)
◗
Director of:
SEBDO, LE POINT (since June 2013)
◗
ARTEMIS 21 (since November 2013)
◗
ÉDITIONS TALLANDIER (since December 2014)
◗
PALAZZO GRASSI (since April 2016)
◗
COLLECTION PINAULT-PARIS (since May 2016)
◗
OTHER OFFICES HELD DURING THE LAST FIVE YEARS (OFFICES EXPIRED)
Director and Chairman of the Board of Directors of:
SOFICA EUROPACORP (until October 2012)
◗
Director of:
SOFICA HOCHE ARTOIS IMAGE (until October 2012)
◗
(*) Listed company.