Cap Gemini - Registration Document 2016

CORPORATE GOVERNANCE AND INTERNAL CONTROL

2.1 Governance structure and composition of the Board of Directors

representing Director

listed offices in companies Number of

or employee employees shareholders Nationality Age Sex

Experience and expertise brought to the Company Chairman & CEO of the Group

No

French 64 M

2

2

2 leading international groups / Retail / Technologies & Digital Governance of listed companies in France-UK / Executive positions in 2 Technologies & Digital (identity and security) / Experience in international organizations (USA-UK) / Consulting Technologies & Digital / Manufacturing Executive positions in leading international groups / Finance / Retail / 2

No

French 70 M

No

French 50 F

No

French 66 M

No

French 60 F

2

Governance of listed companies / Finance / Consulting

Tecnologies & Digital / Retail Finance and audit / External growth strategy and transactions /

No

French 46 F

2

1 Employee perspective / Considerable knowledge of Capgemini Group and its businesses / Technologies & Digital positions in leading international groups / Services / Consulting Finance and audit / External growth strategy and transactions / Executive Finance and audit / Governance of listed companies in France-USA / international groups / Technologies & Digital / Consulting Strategy & external growth transactions / Executive positions in leading its businesses / Technologies & Digital Employee perspective / In-depth knowledge of the Capgemini Group and Executive positions in leading international groups / Finance and Economy / Services / Retail 4 positions in leading international groups / External growth strategy and Governance of listed companies and executive compensation / Executive transactions / Consumer goods 2 international groups / Governance of listed companies / Consulting External growth strategy and transactions / Executive positions in leading Group and its businesses Finance / Employee perspective / In-depth knowledge of the Capgemini Retail / Finance sector Experience in international organizations (USA) / Technologies & Digital / 3 4 1 3 3 1

Yes

French 59 M

No

British 56 F

No American 75 M

Yes

British 60 M

No

French 56 M

No

French 66 M

No

French 83 M

Yes

French 52 F

No American 64 F

43

Registration Document 2016 — Capgemini