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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
SIÂN HERBERT-JONES
Independent Director
Member of the Audit & Risk Committee
Date of birth:
September 13, 1960
Nationality:
British
Business address:
Cap Gemini S.A.
11, rue de Tilsitt
75017 Paris
First appointment:
2016
of office:
Expiry of term
2020
(Ordinary
financial statements)
approve the 2019
Meeting held to
Shareholders’
Dec. 31, 2016:
held at
Number of shares
1,000
BIOGRAPHY – PROFESSIONAL EXPERIENCE
member of the Appointments and Compensation Committee.
chairs the Audit and Accounts Committee. She has also been a director of Bureau Veritas since May 17, 2016 and is a
Executive Committee (until February 28, 2016). She is currently a director of l’Air Liquide S.A. (since 2011) where she
joined the Sodexo Group, where she spent 21 years, including 15 years as Chief Financial Officer and member of the
its London and then Paris offices, where she was in charge of mergers and acquisitions (from 1983 to 1993). She then
A British Chartered Accountant, Ms. Siân Herbert-Jones initially worked for 15 years with PricewaterhouseCoopers in
the Audit & Risk Committee (formerly the Audit Committee) since this date.
Ms. Siân Herbert-Jones joined the Board of Directors of Cap Gemini S.A. on May 18, 2016 and has been a member of
Of British nationality, she brings strong financial and audit expertise to the Board, as well as her experience with
international companies.
management experience and expertise and her experience as an Independent Director on the Boards of leading
international transactions, particularly in the service sector (BtoB). She also contributes to the Board her multi-cultural
Principal office:
Independent Director
OFFICES HELD IN 2016 OR CURRENT OFFICES AT DECEMBER 31, 2016
Director of:
CAP GEMINI S.A.* (since May 2016)
◗
L’AIR LIQUIDE S.A.* (since May 2011)
◗
BUREAU VERITAS* (since May 2016)
◗
COMPAGNIE FINANCIERE AURORE INTERNATIONALE, subsidiary of the Sodexo group (since February 2016)
◗
OTHER OFFICES HELD DURING THE LAST FIVE YEARS (OFFICES EXPIRED)
Committee of:
Chief Financial Officer and member of the Executive
SODEXO* (until February 2016)
◗
Others Offices held in Sodexo Group
Chairman of:
ETIN S.A.S. (until February 2016)
◗
SOFINSOD S.A.S. (until February 2016)
◗
SODEXO ETINBIS S.A.S. (until February 2016)
◗
Supervisory Board of:
Permanent Representative of Sofinsod S.A.S. on the
ONE SCA (until February 2016)
◗
Director of:
SODEXHO AWARD CO (until February 2016)
◗
(until February 2016)
SODEXO JAPAN KABUSHIKI KAISHA LTD
◗
SODEXHO MEXICO S.A. DE CV (until February 2016)
◗
DE CV (until February 2016)
SODEXHO MEXICO SERVICIOS DE PERSONAL S.A.
◗
(until February 2016)
SODEXO REMOTE SITES THE NETHERLANDS B.V
(until February 2016)
SODEXO REMOTE SITES EUROPE LTD
◗
(until February 2016)
UNIVERSAL SODEXHO EURASIA LTD
◗
SODEXO, INC. (until February 2016)
◗
SODEXO MANAGEMENT, INC. (until February 2016)
◗
SODEXO REMOTE SITES USA, INC. (until February 2016)
◗
(until February 2016)
SODEXO SERVICES ENTERPRISES LLC
◗
S.A. (until February 2016)
UNIVERSAL SODEXHO SERVICES DE VENEZUELA
CAMPAMENTOS S.A. (until February 2016)
UNIVERSAL SODEXHO EMPRESA DE SERVICIOS Y
◗
SODEXO GLOBAL SERVICES UK LTD (until February 2016)
◗
Member of the Management Board of:
SODEXO EN FRANCE S.A.S. (until February 2016)
◗
SODEXO ENTREPRISES S.A.S. (until February 2016)
◗
(until February 2016)
SODEXO PASS INTERNANTIONAL S.A.S.
◗
ONE S.A.S. (until February 2016)
◗
ONE SCA (until February 2016)
◗
(*) Listed company.