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

CAROLINE WATTEEUW-CARLISLE Independent Director Member of the Compensation Committee Member of the Strategy & Investment Committee

BIOGRAPHY – PROFESSIONAL EXPERIENCE Ms. Caroline Watteeuw-Carlisle graduated from the University of Gent, Belgium, in Chemical Engineering, Modeling and holds a Master of Science (MS) in Biochemical Engineering from the University of Pennsylvania (U.S.A). Ms. Caroline Watteeuw-Carlisle started her career in 1977 working for Hoffman as a research scientist. In 1979, she joined Office of the Future & Netcube Inc. where she rose from consultant to President, a position she left in 1994 to 1997 she became Managing Director Information Technology at Credit Suisse, and in 2000 was Executive Vice-President and CTO at TradingEdge, the first electronic bond trading exchange. Between 2001 and 2004 she was Managing Director and Global CTO of iFormation Group, a venture capital fund representing a collaboration between The Boston Consulting Group, Goldman Sachs, and General Atlantic Partners. become Managing Director, Risk Management & Financial Services Technology at the Bankers Trust Company. In summer 2016 she was a Technology Officer for Warburg Pincus, one of the leading global Private Equity firms, She joined PepsiCo in June 2004 as CIO for North America, supporting both the Beverage and the Food Businesses. In 2007 she was promoted to Global Chief Technology Officer and SVP of Business Information Solutions of Pepsico, where she managed all infrastructure and enterprise application support systems, and technology innovations like advanced digital media and mobile platforms integrated with real-time data analytics. From October 2014 to responsible for IT diligence for prospective investments, as well as providing Technology Advisory Services to Warburg’s existing portfolio companies. Ms. Caroline Watteeuw-Carlisle joined the Board of Directors of Cap Gemini S.A. on May 7, 2014. She has also been appointed as member of the Compensation Committee and of the Strategy and Investment Committee at the same date. Born in Belgium, Ms. Caroline Watteeuw-Carlisle has spent her entire professional career in the United States as a technology officer in the financial sector and then the consumer goods sector. She has intimate knowledge of 92% of its revenues. technology developments and of their digital transformation and an understanding of their impact on user companies, both on their organizations and on their relationships with clients and partners. Furthermore, Ms. Watteeuw-Carlisle’s dual European and US background gives her a perfect understanding of the two regions where the Group generates Ms. Watteeuw-Carlisle contributes to the Group’s strategic discussions through both her professional experience and personal history. Principal Office: Since June 2016, Ms. Caroline Watteeuw-Carlisle is EVP and Chief Technology Officer of Caliber Home Loans, located at 3701 Regents Blvd, Irving TX, USA. HELD IN 2016 OR CURRENT OFFICES AT DECEMBER 31, 2016 Director of: Member of the Board of Trustees of:

Date of birth: February 24, 1952 Nationality:

American Address :

6913 Wescoat Drive Colleyville, TX 76034 United States First appointment: 2014 Expiry of term of office: 2018 (General Meeting approving the 2017 financial statements) Number of shares held at Dec. 31, 2016: 1,000

CAP GEMINI S.A.* (since May 2014) ◗ EVP and Chief Technology Officer of: Caliber Home Loans (since June 2016) ◗ Member of the Advisory Committee of: BLUE YONDER GmbH (since August 2015) ◗

January 2016) NEW YORK INSTITUTE OF TECHNOLOGY (NYIT) (since ◗ Chief Technology Advisor of: BOY SCOUTS OF AMERICA (since June 2016) ◗

OTHER OFFICES HELD DURING THE LAST FIVE YEARS (OFFICES EXPIRED) Technology Officer of: WARBURG-PINCUS LLC (U.S.A) (until June 2016) ◗

Member of the Advisory Committees of: HP PRINTING MANAGED SERVICES BOARD OF ◗

ADVISORY COUNCIL (until July 2014) INTEL CAPITAL (until September 2013) ◗ ACORIO (until September 2013) ◗ OCULUS360 (until October 2014) ◗

Information Solutions of: Global Chief Technology Officer and SVP Business PEPSICO (until September 2013) ◗

(*) Listed company.

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Registration Document 2016 — Capgemini