Cap Gemini - Registration Document 2016

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CORPORATE GOVERNANCE AND INTERNAL CONTROL

2.3 General organization of the Group

Development and Strategy Department This department, managed by Pierre-Yves Cros, deals with all divestments. It is primarily tasked with fostering deliberations on issues related to Strategy, as well as acquisitions and summarizes and develops the Group's internal and external Chairman and the Strategy & Investment Committee. As such, it strategic issues by Group Management, the Board of Directors, its in analyzing the market and trends therein. The department strategy. It maintains close relations with leading firms specializing program and monitors, in conjunction with the Technologies oversees compliance with the Group's internal transformation could contribute to the Group's organic growth. It examines Department, the emergence of innovative potential partners that Department. acquisitions and divestments in close conjunction with the Finance Mr. Cros is also responsible for relations with the Group's major strategic and technology partners. The Marketing and Communications Department responsible for the Group's internal and external communication Virginie Régis heads this department since January 1,2016. It is by operating subsidiaries as well as their marketing deliberations and is tasked with coordinating actions implemented in this area and initiatives. Executive Officer in this respect. committee and reports directly to the Chairman and Chief also chairs the United Kingdom Commercial Coordination and Talent Development, in respect of these duties. Ms. Hodgson department that she heads and a committee that she chairs environmental responsibility policy which is managed by a backgrounds. This committee considers the challenges of comprising Group managers and employees from a wide range of She reports to Hubert Giraud, Director of People Management protecting the environment, diversity and corporate citizenship. Ms. Christine Hodgson is in charge of the Group’s social and The Corporate Social and Environmental Responsibility department

Department The Ethics & Compliance and Internal Audit reports directly to the Chairman and Chief Executive Officer and is Headed by Philippe Christelle, the Internal Audit department Group principles and rules, particularly with respect to risk tasked with controlling the correct application by business units of recommendations by the relevant business units is systematically management and control. The implementation of Internal Audit

monitored.

department of the Group, reporting directly to Paul Hermelin. Philippe Christelle also heads the Ethics & Compliance

Officer Advisor to the Chairman and Chief Executive December 31, 2015, occupies the position of Advisor to the Philippe Grangeon, Marketing and Communications Director until serves as Chairman of Capgemini Université and of Capgemini Chairman and Chief Executive Officer since January 1, 2016. He Gouvieux, the company which operates the Fontaines site, a place events for non-Group clients. Philippe Grangeon also chairs the of training and meeting for Group employees and which also hosts Board of Directors of Capgemini Technology Services Maroc.

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Registration Document 2016 — Capgemini