Cap Gemini - Registration Document 2016

2

CORPORATE GOVERNANCE AND INTERNAL CONTROL

2.1 Governance structure and composition of the Board of Directors

XAVIER MUSCA Independent Director Chairman of the Audit & Risk Committee since December 7, 2016

BIOGRAPHY – PROFESSIONAL EXPERIENCE

in 2011. global financial system and the fight against tax havens. He was appointed Secretary General to the French President for negotiations at the April 2, 2009 G20 meeting in London, which was dedicated to the repair and supervision of the 2009, he became Deputy Secretary General to the French President in charge of economic affairs and was responsible Bank meetings and coordinated the bailout of the European Union banking sector with his European counterparts. In major European and global summits at the start of the financial crisis. He was the French negotiator at IMF and World Director General of Treasury and Economic Policy in June 2005. In these positions, he played a key role in preparing the Economy, Finance and Industry, then appointed Treasury Director in 2004. He was subsequently appointed Treasury Directorate in 1995. Between 2002 and 2004, he was Principal Private Secretary to Francis Mer, Minister for head of the European Affairs Bureau in 1990. In 1993, he was called to the Prime Minister’s staff, then returned to the career at the General Finance Inspectorate in 1985. In 1989, he joined the Treasury Directorate, where he became A graduate of Institut d’Études Politiques in Paris and École Nationale d’Administration, Mr. Xavier Musca began his Agricole S.A., as effective second Executive Director of Crédit Agricole S.A. since May 2015. for International retail banking, Asset management and Insurance. He has been Deputy Chief Executive Officer of Crédit On June 13, 2012, Mr. Xavier Musca was appointed Deputy Chief Executive Officer of Crédit Agricole S.A., responsible Mr. Xavier Musca is a Knight of the Legion of Honor, the National Order of Merit and the Order of Agricultural Merit. globalization issues. which accounts for some 25% of Group revenues. He also provides the Board with his knowledge of economic and his financial expertise. He has in-depth knowledge of the financial sector, including both retail and BtoB services, 2016. Mr. Xavier Musca brings to the Board of Directors his management experience with a major international group Audit & Risk Committee (formerly the Audit Committee) since this date and was appointed Chairman on December 7, Mr. Xavier Musca joined the Board of Directors of Cap Gemini S.A. on May 7, 2014. He has been a member of the Principal office : Mr. Xavier Musca has been Deputy Chief Executive Officer of CRÉDIT AGRICOLE S.A. since July 2012. OFFICES HELD IN 2016 OR CURRENT OFFICES AT DECEMBER 31, 2016 Director of:

Date of birth: February 23, 1960 Nationality: French Business address: Crédit Agricole S.A. Jaurès 50, avenue Jean 92120 Montrouge First appointment: 2014 financial statements) approve the 2017 Meeting held to Shareholders’ (Ordinary Dec. 31, 2016: held at Number of shares 1,000 of office: Expiry of term 2018

Director – Vice-Chairman of: PREDICA (since November 2012) ◗ Director of: CA ASSURANCES (since November 2012) ◗ CACI (since June 2013) ◗ Committee of: Director – Member of the Compensation CARIPARMA (ITALY) (since October 2015) ◗

CAP GEMINI S.A.* (since May 2014) ◗ Offices held in Crédit Agricole Group:

of: effective second Executive Director (since May 2015) Deputy Chief Executive Officer (since July 2012) and of the Executive Committee) (Member of the Management Committee – Member CRÉDIT AGRICOLE S.A.* ◗ Chairman of: April 2015) and Chairman (since December 7, 2016) AMUNDI S.A.* Director (since July 2012, renewed on ◗ CA CONSUMER FINANCE (since July 2015) ◗ General to the French President (until 2012) Deputy Secretary General and then Secretary Offices held in Crédit Agricole Group: Vice-Chairman of the Supervisory Board of: CRÉDIT DU MAROC * (until 2015) ◗

the Board of Directors of: Permanent Representation of Crédit Agricole S.A. on PACIFICA (since October 2012) ◗

OTHER OFFICES HELD DURING THE LAST FIVE YEARS (OFFICES EXPIRED)

Member of the Executive Committee of: CARIPARMA (ITALY) (until 2015) ◗ Director – Vice-Chairman of: CRÉDIT AGRICOLE EGYPT S.A.E. * (until 2015) ◗ Director of: BESPAR (until May 2014) ◗ BANCO ESPIRITO SANTO (until December 2014) ◗ CACEIS (until 2015) ◗

Vice-Chairman of: UBAF (until 2015) ◗

(*) Listed company.

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Registration Document 2016 — Capgemini