Cap Gemini - Registration Document 2016

2

CORPORATE GOVERNANCE AND INTERNAL CONTROL

2.1 Governance structure and composition of the Board of Directors

Shareholders’ Meeting Expiry of term of office

Number of Board years on the

Director Independent Attendance rate (Board)

Board Committees

First appointment

Director

Paul HERMELIN

No

100% Strat. & Inv.

2000

2018

16

Eth. & Gov.(C) Strat. & Inv.

Daniel BERNARD

Yes

100%

2005

2017

11

Anne BOUVEROT

Yes

83% Strat. & Inv.

2013

2017

3

Yann DELABRIÈRE

No

100% Audit & Risk 100% Eth. & Gov. Audit & Risk,

2004

2018

12

Laurence DORS

Yes

2010

2018

6

Carole FERRAND

Yes

100% Audit & Risk

2016

2020

0

Robert FRETEL

No

100% Strat. & Inv.

2016

2020

0

Siân HERBERT-JONES

Yes

100% Audit & Risk

2016

2020

0

Phil LASKAWY

No

100% Audit & Risk

2002

2018

14

Kevin MASTERS

No

100%

Comp.

2016

2020

0

Xavier MUSCA

Yes

100% Audit & Risk (C)

2014

2018

2

100% Eth. & Gov. Comp. (C) 100% Eth. & Gov. Strat. & Inv. (C)

Pierre PRINGUET

Yes

2009

2017

7

Bruno ROGER

No

2000

2018

16

Lucia SINAPI-THOMAS WATTEEUW-CARLISLE Caroline

No

100%

Comp.

2012

2020

4

100% Strat. & Inv. Comp.

Yes

2014

2018

2

Committee Chairman (C):

42

Registration Document 2016 — Capgemini