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CORPORATE GOVERNANCE AND INTERNAL CONTROL
2.3 General organization of the Group
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Registration Document 2016 — Capgemini
Development and Strategy Department
This department, managed by Pierre-Yves Cros, deals with all
divestments. It is primarily tasked with fostering deliberations on
issues related to Strategy, as well as acquisitions and
in analyzing the market and trends therein. The department
strategy. It maintains close relations with leading firms specializing
program and monitors, in conjunction with the Technologies
oversees compliance with the Group's internal transformation
could contribute to the Group's organic growth. It examines
Department, the emergence of innovative potential partners that
Department.
acquisitions and divestments in close conjunction with the Finance
summarizes and develops the Group's internal and external
Chairman and the Strategy & Investment Committee. As such, it
strategic issues by Group Management, the Board of Directors, its
Mr. Cros is also responsible for relations with the Group's major
strategic and technology partners.
The Marketing and Communications Department
responsible for the Group's internal and external communication
Virginie Régis heads this department since January 1,2016. It is
by operating subsidiaries as well as their marketing deliberations
and is tasked with coordinating actions implemented in this area
and initiatives.
The Corporate Social and Environmental
Responsibility department
Executive Officer in this respect.
committee and reports directly to the Chairman and Chief
department that she heads and a committee that she chairs
environmental responsibility policy which is managed by a
backgrounds. This committee considers the challenges of
comprising Group managers and employees from a wide range of
She reports to Hubert Giraud, Director of People Management
protecting the environment, diversity and corporate citizenship.
also chairs the United Kingdom Commercial Coordination
and Talent Development, in respect of these duties. Ms. Hodgson
Ms. Christine Hodgson is in charge of the Group’s social and
Department
The Ethics & Compliance and Internal Audit
monitored.
reports directly to the Chairman and Chief Executive Officer and is
Headed by Philippe Christelle, the Internal Audit department
Group principles and rules, particularly with respect to risk
tasked with controlling the correct application by business units of
recommendations by the relevant business units is systematically
management and control. The implementation of Internal Audit
department of the Group, reporting directly to Paul Hermelin.
Philippe Christelle also heads the Ethics & Compliance
Officer
Advisor to the Chairman and Chief Executive
events for non-Group clients. Philippe Grangeon also chairs the
of training and meeting for Group employees and which also hosts
Board of Directors of Capgemini Technology Services Maroc.
December 31, 2015, occupies the position of Advisor to the
Philippe Grangeon, Marketing and Communications Director until
serves as Chairman of Capgemini Université and of Capgemini
Chairman and Chief Executive Officer since January 1, 2016. He
Gouvieux, the company which operates the Fontaines site, a place