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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
CAROLINE WATTEEUW-CARLISLE
Independent Director
Member of the Compensation Committee
Member of the Strategy & Investment Committee
Date of birth:
February 24, 1952
Nationality:
American
Address
:
6913 Wescoat Drive
Colleyville, TX 76034
United States
First appointment:
2014
Expiry of term
of office:
2018
(General Meeting
approving the 2017
financial statements)
Number of shares
held at
Dec. 31, 2016:
1,000
BIOGRAPHY – PROFESSIONAL EXPERIENCE
Ms. Caroline Watteeuw-Carlisle graduated from the University of Gent, Belgium, in Chemical Engineering, Modeling
and holds a Master of Science (MS) in Biochemical Engineering from the University of Pennsylvania (U.S.A).
1997 she became Managing Director Information Technology at Credit Suisse, and in 2000 was Executive
Vice-President and CTO at TradingEdge, the first electronic bond trading exchange. Between 2001 and 2004 she was
Managing Director and Global CTO of iFormation Group, a venture capital fund representing a collaboration between
The Boston Consulting Group, Goldman Sachs, and General Atlantic Partners.
become Managing Director, Risk Management & Financial Services Technology at the Bankers Trust Company. In
Ms. Caroline Watteeuw-Carlisle started her career in 1977 working for Hoffman as a research scientist. In 1979, she
joined Office of the Future & Netcube Inc. where she rose from consultant to President, a position she left in 1994 to
summer 2016 she was a Technology Officer for Warburg Pincus, one of the leading global Private Equity firms,
She joined PepsiCo in June 2004 as CIO for North America, supporting both the Beverage and the Food Businesses.
In 2007 she was promoted to Global Chief Technology Officer and SVP of Business Information Solutions of Pepsico,
where she managed all infrastructure and enterprise application support systems, and technology innovations like
advanced digital media and mobile platforms integrated with real-time data analytics. From October 2014 to
responsible for IT diligence for prospective investments, as well as providing Technology Advisory Services to
Warburg’s existing portfolio companies.
Ms. Caroline Watteeuw-Carlisle joined the Board of Directors of Cap Gemini S.A. on May 7, 2014. She has also been
appointed as member of the Compensation Committee and of the Strategy and Investment Committee at the same
date.
92% of its revenues.
technology developments and of their digital transformation and an understanding of their impact on user companies,
both on their organizations and on their relationships with clients and partners. Furthermore, Ms. Watteeuw-Carlisle’s
dual European and US background gives her a perfect understanding of the two regions where the Group generates
Born in Belgium, Ms. Caroline Watteeuw-Carlisle has spent her entire professional career in the United States as a
technology officer in the financial sector and then the consumer goods sector. She has intimate knowledge of
Ms. Watteeuw-Carlisle contributes to the Group’s strategic discussions through both her professional experience and
personal history.
Principal Office:
Since June 2016, Ms. Caroline Watteeuw-Carlisle is EVP and Chief Technology Officer of Caliber Home Loans, located
at 3701 Regents Blvd, Irving TX, USA.
HELD IN 2016 OR CURRENT OFFICES AT DECEMBER 31, 2016
Director of:
CAP GEMINI S.A.* (since May 2014)
◗
EVP and Chief Technology Officer of:
Caliber Home Loans (since June 2016)
◗
Member of the Advisory Committee of:
BLUE YONDER GmbH (since August 2015)
◗
Member of the Board of Trustees of:
January 2016)
NEW YORK INSTITUTE OF TECHNOLOGY (NYIT) (since
◗
Chief Technology Advisor of:
BOY SCOUTS OF AMERICA (since June 2016)
◗
OTHER OFFICES HELD DURING THE LAST FIVE YEARS (OFFICES EXPIRED)
Technology Officer of:
WARBURG-PINCUS LLC (U.S.A) (until June 2016)
◗
Information Solutions of:
Global Chief Technology Officer and SVP Business
PEPSICO (until September 2013)
◗
Member of the Advisory Committees of:
HP PRINTING MANAGED SERVICES BOARD OF
◗
ADVISORY COUNCIL (until July 2014)
INTEL CAPITAL (until September 2013)
◗
ACORIO (until September 2013)
◗
OCULUS360 (until October 2014)
◗
(*) Listed company.