Cap Gemini - Registration Document 2016

2

GOVERNANCE AND INTERNAL CONTROL

2.4 Compensation of executive corporate officers

Attendance fees due in respect of one fiscal year and paid during another fiscal year are detailed below:

of 2015 Amount due in respect

Gross amount paid in 2015

Amount due in respect of 2016

Gross amount paid in 2016

(in euros)

Serge KAMPF

(nil)

(nil)

(nil)

(nil)

Daniel BERNARD Anne BOUVEROT Yann DELABRIÈRE Laurence DORS Carole FERRAND Robert FRETEL Paul HERMELIN Phil LASKAWY* Kevin MASTERS Xavier MUSCA Pierre PRINGUET Siân HERBERT-JONES

96,500 47,500 74,000 69,000 29,500 18,000 29,500 74,000 15,500 54,000 76,500 79,000 46,500 89,000 798,500 (nil)

110,000 76,500 82,000 80,000

98,000 63,000 74,000 73,000

110,883 76,500 84,288 70,500

n/a n/a n/a (nil)

5,000

n/a n/a n/a (nil)

0

5,000

(nil)

92,500

80,500

85,500

n/a

0

n/a

49,000 86,000 90,000 65,000 112,500 843,500

47,500 80,500 83,000 50,500 95,500 755,500

51,000 83,277 84,277 61,000 115,500 822,725

Bruno ROGER

Lucia SINAPI-THOMAS

Caroline WATTEEUW-CARLISLE*

TOTAL

social security contributions was also applied to amounts paid to beneficiaries resident in France. As required by law, the Company deducted withholding tax on the amounts paid to these non-resident beneficiaries. A 36.5% deduction at source for income tax and CSG/CRDS (*)

The non-executive directors did not receive any compensation other than attendance fees, with the exception of the directors Kevin Masters), who hold employment contracts from their representing either employee shareholders (Ms. Lucia Sinapi-Thomas) or Group employees (Mr. Robert Fretel and Mr. respective Group legal entities in respect of their local functions, that are unrelated to their corporate office in the Company and of Yann Delabrière who has contracted a senior advisor contract with a Group entity (see below). With regard to Mr. Serge Kampf, Group founder, readers are reminded that he has exercised– in addition to his duties as Chairman of Cap Gemini S.A. until May 24, 2012- several other duties within the Group until his death in March 2016, such as

America Inc. (USA) and sole partner of S.C.I. Paris Étoile. He received a total compensation of €198,260 in respect of these duties in 2016. Chairman of Capgemini Service SAS, Chairman of Capgemini Switzerland since its creation in 1968, Director of Capgemini North With regard to Mr. Yann Delabrière, MM Consulting, a legal entity of which he is Chairman and Chief Executive Officer, has strategy, leveraging his knowledge of the automotive industry. The agreement started in October and for the work performed in 2016 contracted a one year agreement with Capgemini Consulting in order to support this entity Digital manufacturing go to market fees billed to the consulting entity amounted to €87,000.

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Registration Document 2016 — Capgemini