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CORPORATE GOVERNANCE AND INTERNAL CONTROL
2.1 Governance structure and composition of the Board of Directors
2
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Registration Document 2016 — Capgemini
BRUNO ROGER
Director
Chairman of the Strategy & Investment Committee
Member of the Ethics & Governance Committee
Date of birth:
August 6, 1933
Nationality:
French
Business address:
Lazard Frères
Haussmann
121, boulevard
75008 Paris
First appointment:
2000
of office:
Expiry of term
2018
financial statements)
approve the 2017
Meeting held to
Shareholders’
(Ordinary
held at
Number of shares
Dec. 31, 2016:
1,100
BIOGRAPHY – PROFESSIONAL EXPERIENCE
has been Managing Partner of Maison Lazard et Cie since 1976.
1954. In 1973 he was appointed Manager of Lazard, followed by Managing Partner and then Chairman in 2002. He
Mr. Bruno Roger is a graduate of Institut d’Études Politiques (IEP) in Paris. He began his career with Lazard Frères in
member of the Executive Committee of Lazard Group.
Chairman of Global Investment Banking of Lazard Group since 2005. Mr. Bruno Roger is Managing Director and a
Mr. Bruno Roger was appointed Chairman of Lazard Frères SAS and Compagnie Financière Lazard Frères SAS in
Co, New York (1995-2001). He has been Chairman of the Board of Directors of Lazard Frères Banque since 2009 and
2002. He was also Managing Partner of Lazard Partners Ltd (1984-1999) and Managing Director of Lazard Frères and
May 5, 2004.
been Honorary Chairman of the Supervisory Board of Eurazeo and a permanent guest of the Finance Committee since
appointed Chairman of the Eurazeo Supervisory Board (following the merger of Azeo and Eurafrance) in 2002. He has
Executive Officer of Financière et Industrielle Gaz et Eaux, and subsequently Azeo (1990-2002), Mr. Bruno Roger was
After serving as Vice-Chairman and Chief Executive Officer of Eurafrance (1974-2001) and Chairman and Chief
(1994-2005), and served on the Board of Directors of Saint-Gobain (1987-2005), Thomson CSF (now Thales)
Mr. Bruno Roger was also a member of the Supervisory Board of UAP (now Axa) (1994-2005) and Pinault-Printemps
(1992-2002), Sofina (1989-2004), Marine Wendel (1988-2002), SFGI (1987-2001) and Sidel (1993-2001).
of the Amis du Quai Branly and a member of the Board of Directors of the Decorative Arts festival.
A philanthropist, Mr. Bruno Roger is also Chairman of the Aix-en-Provence International Music Festival, Vice-Chairman
Letters.
Mr. Bruno Roger holds the ranks of Grand Cross of the Legion of Honor and Commander of the Order of Arts and
brings to the Board his proven corporate governance experience on numerous prestigious French boards of directors.
As a Director of Cap Gemini, the only directorship of a listed company he has wished to continue, Mr. Bruno Roger
He brings considerable expertise in international development strategy and external growth to the Board of Directors.
Investment Committee since May 7, 2014 and a member of the Ethics & Governance Committee since July 26, 2006.
He has sat on the Board of Directors of Cap Gemini S.A. since May 23, 2000. He has been Chairman of the Strategy &
Principal office:
Banque.
Mr. Bruno Roger is Chairman of Lazard Frères SAS, Compagnie Financière Lazard Frères SAS and Lazard Frères
HELD IN 2016 OR CURRENT OFFICES AT DECEMBER 31, 2016
Director of:
CAP GEMINI S.A.*
◗
Chairman of:
LAZARD FRÈRES S.A.S. (since 2002)
◗
(since 2002)
COMPAGNIE FINANCIÈRE LAZARD FRÈRES S.A.S
◗
GROUP (since 2005)
GLOBAL INVESTMENT BANKING of LAZARD FRÈRES
Chairman of the Board of Directors of:
LAZARD FRÈRES BANQUE (since 2009)
◗
Managing Partner of:
LAZARD FRÈRES (since 2000)
◗
MAISON LAZARD ET CIE (since 1976)
◗
Director of:
Member of the Executive Committee and Managing
LAZARD FRÈRES GROUP (since 2000)
◗
Honorary Chairman of the Supervisory Board of:
EURAZEO *(since May 2004)
◗
Honorary Chairman of:
FINANCIERS
LA SOCIÉTÉ FRANÇAISE DES ANALYSTES
Member of the Board of Directors of:
PARIS EUROPLACE
ARTS DECORATIFS
◗
Chairman of:
AIX-EN-PROVENCE INTERNATIONAL MUSIC FESTIVAL
◗
FOUNDATION MARTINE AUBLET
◗
Vice-Chairman of:
LES AMIS DU MUSÉE DU QUAI BRANLY
OTHER OFFICES HELD DURING THE LAST FIVE YEARS (OFFICES EXPIRED)
Chairman and Chief Executive Officer of:
LAZARD FRÈRES BANQUE
◗
Non-voting director of:
EURAZEO *(until 2013)
◗
(*) Listed company.