Cap Gemini - Registration Document 2016

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CORPORATE GOVERNANCE AND INTERNAL CONTROL

2.1 Governance structure and composition of the Board of Directors

ANNE BOUVEROT Independent Director Member of the Strategy & Investment Committee

BIOGRAPHY – PROFESSIONAL EXPERIENCE A graduate of École Normale Supérieure and of Télécom Paris, Ms. Anne Bouverot also holds a PhD in computer science (1991). Télécom Orange. In November 2006, Ms. Anne Bouverot became Executive Vice-President, International Business Executive Officer of Orange in the United Kingdom, followed by Executive Vice-President, Mobile Services, for France 2002, she was appointed Vice-President at Equant’s IT services unit. In 2004, she became Chief of Staff for the Chief She started her career as IT project manager with Telmex in Mexico, before joining Global One in the USA in 1996. In association of mobile network operators. In August 2015, she was appointed Chairman and Chief Executive Officer of Development, at France Telecom. From 2011 to July 2015, she was Chief Executive Officer of GSMA, the international identity). Safran Identity & Security (formerly Morpho), a world leader in security and identity solutions (biometrics and digital member of the Strategy & Investment Committee on the same date. Ms. Anne Bouverot joined the Board of Directors of Cap Gemini S.A. on October 8, 2013 and was appointed a technology sector, where she has held leading positions in international organizations. The duties she has performed Ms. Anne Bouverot has spent the majority of her professional career in the Telecoms sector, a key information Bouverot already has considerable experience as an Independent Director of Euronext listed companies. allow her to make a key contribution to Capgemini group strategic discussions given the impact of mobile connections identity in Digital and connected environments. Finally, as a director of Edenred and previously of Groupama, Ms. Anne on technology uses. She also brings specific Digital expertise to the Board of Directors in the areas of security and SAS) since August 1, 2015. Ms. Anne Bouverot has been Chairman and Chief Executive Officer of Safran Identity & Security SAS (formerly Morpho OFFICES HELD IN 2016 OR CURRENT OFFICES AT DECEMBER 31, 2016 Director of: CAP GEMINI S.A.* (since October 2013) ◗ EDENRED* (since June 2010) ◗ Chairman and Chief Executive Officer of: Chairman of: MORPHO USA, INC. (U.S.A.) (since 2015) ◗ Chairman of the Board of Directors of: Principal office:

Date of birth: March 21, 1966 Nationality: French

Business address: Safran Identity and Security

Gallieni 11, boulevard

Issy-les-Moulineaux 92445 Cedex First appointment: 2013 Expiry of term of office: 2017 financial statements) approve the 2016 Dec. 31, 2016: held at Number of shares 1,000 (Ordinary Meeting held to Shareholders’

(since 2015) MORPHO DETECTION INTERNATIONAL, LLC (U.S.A.) ◗ Member of the Supervisory Board of: MORPHO CARDS GMBH (GERMANY) (since 2015) ◗ Director of: MORPHO DETECTION, LLC (U.S.A.) (since 2015) ◗

S.A.S.) (since August 2015) Safran Identity and Security SAS (formerly MORPHO ◗ Other offices held in Safran Identity and Security Group:

Chairman and Chief Executive Officer of: MORPHO TRAK, LLC (USA) (since 2015) ◗

OTHER OFFICES HELD DURING THE LAST FIVE YEARS (OFFICES EXPIRED) Director of: GROUPAMA S.A.* (until 2013) ◗

Chief Executive Officer of: GSMA SV (SWITZERLAND) (until July 2015) ◗ Director of: GSMA LTD (U.S.A.) (until July 2015) ◗

mobile network operators): Offices held in GSMA (International association of Representative of France Telecom Orange S.A.: Member of the Board of Directors as Permanent GSMA (until July 2015) ◗

(*) Listed company.

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Registration Document 2016 — Capgemini