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CORPORATE GOVERNANCE AND INTERNAL CONTROL
2.1 Governance structure and composition of the Board of Directors
2
58
Registration Document 2016 — Capgemini
XAVIER MUSCA
Independent Director
Chairman of the Audit & Risk Committee since December 7, 2016
Date of birth:
February 23, 1960
Nationality:
French
Business address:
Crédit Agricole S.A.
Jaurès
50, avenue Jean
92120 Montrouge
First appointment:
2014
of office:
Expiry of term
2018
financial statements)
approve the 2017
Meeting held to
Shareholders’
(Ordinary
Dec. 31, 2016:
held at
Number of shares
1,000
BIOGRAPHY – PROFESSIONAL EXPERIENCE
in 2011.
global financial system and the fight against tax havens. He was appointed Secretary General to the French President
for negotiations at the April 2, 2009 G20 meeting in London, which was dedicated to the repair and supervision of the
2009, he became Deputy Secretary General to the French President in charge of economic affairs and was responsible
Bank meetings and coordinated the bailout of the European Union banking sector with his European counterparts. In
major European and global summits at the start of the financial crisis. He was the French negotiator at IMF and World
Director General of Treasury and Economic Policy in June 2005. In these positions, he played a key role in preparing
the Economy, Finance and Industry, then appointed Treasury Director in 2004. He was subsequently appointed
Treasury Directorate in 1995. Between 2002 and 2004, he was Principal Private Secretary to Francis Mer, Minister for
head of the European Affairs Bureau in 1990. In 1993, he was called to the Prime Minister’s staff, then returned to the
career at the General Finance Inspectorate in 1985. In 1989, he joined the Treasury Directorate, where he became
A graduate of Institut d’Études Politiques in Paris and École Nationale d’Administration, Mr. Xavier Musca began his
Agricole S.A., as effective second Executive Director of Crédit Agricole S.A. since May 2015.
for International retail banking, Asset management and Insurance. He has been Deputy Chief Executive Officer of Crédit
On June 13, 2012, Mr. Xavier Musca was appointed Deputy Chief Executive Officer of Crédit Agricole S.A., responsible
Mr. Xavier Musca is a Knight of the Legion of Honor, the National Order of Merit and the Order of Agricultural Merit.
globalization issues.
which accounts for some 25% of Group revenues. He also provides the Board with his knowledge of economic
and his financial expertise. He has in-depth knowledge of the financial sector, including both retail and BtoB services,
2016. Mr. Xavier Musca brings to the Board of Directors his management experience with a major international group
Audit & Risk Committee (formerly the Audit Committee) since this date and was appointed Chairman on December 7,
Mr. Xavier Musca joined the Board of Directors of Cap Gemini S.A. on May 7, 2014. He has been a member of the
Principal office
:
Mr. Xavier Musca has been Deputy Chief Executive Officer of CRÉDIT AGRICOLE S.A. since July 2012.
OFFICES HELD IN 2016 OR CURRENT OFFICES AT DECEMBER 31, 2016
Director of:
CAP GEMINI S.A.* (since May 2014)
◗
Offices held in Crédit Agricole Group:
of:
effective second Executive Director
(since May 2015)
Deputy Chief Executive Officer
(since July 2012)
and
of the Executive Committee)
(Member of the Management Committee – Member
CRÉDIT AGRICOLE S.A.*
◗
Chairman of:
April 2015) and
Chairman
(since December 7, 2016)
AMUNDI S.A.*
Director
(since July 2012, renewed on
◗
CA CONSUMER FINANCE (since July 2015)
◗
Director – Vice-Chairman of:
PREDICA (since November 2012)
◗
Director of:
CA ASSURANCES (since November 2012)
◗
CACI (since June 2013)
◗
Committee of:
Director – Member of the Compensation
CARIPARMA (ITALY) (since October 2015)
◗
the Board of Directors of:
Permanent Representation of Crédit Agricole S.A. on
PACIFICA (since October 2012)
◗
OTHER OFFICES HELD DURING THE LAST FIVE YEARS (OFFICES EXPIRED)
General to the French President
(until 2012)
Deputy Secretary General and then Secretary
Offices held in Crédit Agricole Group:
Vice-Chairman of the Supervisory Board of:
CRÉDIT DU MAROC * (until 2015)
◗
Vice-Chairman of:
UBAF (until 2015)
◗
Member of the Executive Committee of:
CARIPARMA (ITALY) (until 2015)
◗
Director – Vice-Chairman of:
CRÉDIT AGRICOLE EGYPT S.A.E. * (until 2015)
◗
Director of:
BESPAR (until May 2014)
◗
BANCO ESPIRITO SANTO (until December 2014)
◗
CACEIS (until 2015)
◗
(*) Listed company.