Cap Gemini - Registration Document 2016

CORPORATE GOVERNANCE AND INTERNAL CONTROL

2.1 Governance structure and composition of the Board of Directors

SIÂN HERBERT-JONES Independent Director Member of the Audit & Risk Committee

BIOGRAPHY – PROFESSIONAL EXPERIENCE

member of the Appointments and Compensation Committee. chairs the Audit and Accounts Committee. She has also been a director of Bureau Veritas since May 17, 2016 and is a Executive Committee (until February 28, 2016). She is currently a director of l’Air Liquide S.A. (since 2011) where she joined the Sodexo Group, where she spent 21 years, including 15 years as Chief Financial Officer and member of the its London and then Paris offices, where she was in charge of mergers and acquisitions (from 1983 to 1993). She then A British Chartered Accountant, Ms. Siân Herbert-Jones initially worked for 15 years with PricewaterhouseCoopers in the Audit & Risk Committee (formerly the Audit Committee) since this date. Ms. Siân Herbert-Jones joined the Board of Directors of Cap Gemini S.A. on May 18, 2016 and has been a member of Of British nationality, she brings strong financial and audit expertise to the Board, as well as her experience with international companies. management experience and expertise and her experience as an Independent Director on the Boards of leading international transactions, particularly in the service sector (BtoB). She also contributes to the Board her multi-cultural Principal office: Independent Director OFFICES HELD IN 2016 OR CURRENT OFFICES AT DECEMBER 31, 2016 Director of: CAP GEMINI S.A.* (since May 2016) ◗ L’AIR LIQUIDE S.A.* (since May 2011) ◗ BUREAU VERITAS* (since May 2016) ◗ COMPAGNIE FINANCIERE AURORE INTERNATIONALE, subsidiary of the Sodexo group (since February 2016) ◗ OTHER OFFICES HELD DURING THE LAST FIVE YEARS (OFFICES EXPIRED)

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Date of birth: September 13, 1960 Nationality: British Business address: Cap Gemini S.A. 11, rue de Tilsitt 75017 Paris First appointment: 2016

of office: Expiry of term 2020 (Ordinary

financial statements) approve the 2019 Meeting held to Shareholders’ Dec. 31, 2016: held at Number of shares 1,000

Committee of: Chief Financial Officer and member of the Executive SODEXO* (until February 2016) ◗ Others Offices held in Sodexo Group Chairman of: ETIN S.A.S. (until February 2016) ◗ SOFINSOD S.A.S. (until February 2016) ◗ SODEXO ETINBIS S.A.S. (until February 2016) ◗ Supervisory Board of: Permanent Representative of Sofinsod S.A.S. on the ONE SCA (until February 2016) ◗ Director of: SODEXHO AWARD CO (until February 2016) ◗ (until February 2016) SODEXO JAPAN KABUSHIKI KAISHA LTD ◗ SODEXHO MEXICO S.A. DE CV (until February 2016) ◗ DE CV (until February 2016) SODEXHO MEXICO SERVICIOS DE PERSONAL S.A. ◗ (until February 2016) SODEXO REMOTE SITES THE NETHERLANDS B.V

(until February 2016) SODEXO REMOTE SITES EUROPE LTD ◗ (until February 2016) UNIVERSAL SODEXHO EURASIA LTD ◗ SODEXO, INC. (until February 2016) ◗

SODEXO MANAGEMENT, INC. (until February 2016) ◗ SODEXO REMOTE SITES USA, INC. (until February 2016) ◗

(until February 2016) SODEXO SERVICES ENTERPRISES LLC ◗

S.A. (until February 2016) UNIVERSAL SODEXHO SERVICES DE VENEZUELA CAMPAMENTOS S.A. (until February 2016) UNIVERSAL SODEXHO EMPRESA DE SERVICIOS Y ◗ SODEXO GLOBAL SERVICES UK LTD (until February 2016) ◗ Member of the Management Board of: SODEXO EN FRANCE S.A.S. (until February 2016) ◗ SODEXO ENTREPRISES S.A.S. (until February 2016) ◗

(until February 2016) SODEXO PASS INTERNANTIONAL S.A.S. ◗

ONE S.A.S. (until February 2016) ◗ ONE SCA (until February 2016) ◗

(*) Listed company.

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Registration Document 2016 — Capgemini