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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
Transactions carried out by members of the Board of Directors and other
2.1.4
senior managers involving the Company’s shares
The following transactions were carried out in 2016 by directors and senior managers involving the Company’s shares, based on AMF
disclosures, Article 223-26 of the AMF’s General Regulations and information communicated to the Company for the preparation of the
Registration Document pursuant to European Commission Regulation no. 809/2004 of April 29, 2004 and Regulation (EU) no. 596/2014
of April 16, 2014:
Mr. Paul Hermelin (Chairman and Chief Executive Officer)
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disclosed the following transactions:
exercise of 23,620 redeemable share subscription or
❚
purchase warrants (BSAAR) on March 31, 2016 at a unit
price of €34 (declaration 2016DD422719),
(declaration 2016DD422720),
sale of 6,000 redeemable share subscription or purchase
warrants (BSAAR) on April 1, 2016 at a unit price of €48
warrants (BSAAR) on April 4, 2016 at a unit price of
€47.8765 (declaration 2016DD423070),
sale of 14,370 redeemable share subscription or purchase
❚
sale of 23,620 shares on April 5, 2016 at a unit price of
❚
€81.52 (declaration 2016DD424307);
sold 1,872 redeemable share subscription or purchase warrants
(BSAAR) on April 5, 2016 at a unit price of €46.921 (declaration
2016DD424166).
Mr. Aiman Ezzat (Chief Financial Officer) disclosed that he had
◗
2015 were also disclosed after his death:
The following transactions performed by Mr. Serge Kampf in
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sale of 49,882 shares on March 5, 2015 at a unit price of
❚
€73.0241 (declaration 2016DD432875),
sale of 100,000 shares on November 10, 2015 at a unit price
❚
of €80.317 (declaration 2016DD422395),
sale of 12,000 shares at a unit price of €84.9 and 68,000
❚
shares at a unit price of €85.1632 on November 27, 2015
(declaration 2016DD432872).