People: Cap Gemini SA (CAPP.PA)

CAPP.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Paul Hermelin

61 2012 Chairman of the Board, Chief Executive Officer, Member of the Group Management Board and Executive Committee

Serge Kampf

78 2012 Vice Chairman of the Board, Honorary

Aiman Ezzat

2012 Group Chief Financial Officer, Member of the Group Management Board and Member of the Executive Committee

Cyril Garcia

2013 Chief Executive Officer of Capgemini Consulting France

Lanny Cohen

2013 Member of the Executive Committee and Chief Technology Officer

Paul Nannetti

2014 Member of the Executive Committee, Corporate Vice President and Head of Sectors

Dave DuCharme

Vice President for Smart Energy Services

Philippe Grangeon

Head of Marketing and Communication, Member of the Executive Committee

Hubert Giraud

56 2014 Member of the Group Management Board and Executive Committee, Director of Human Resources Management and Transformation of the Capgemini Group

Walter Vejdovsky

47 2010 Head of Financial Communication and Investor Relations

Lucia Sinapi-Thomas

2013 Deputy Chief Financial Officer, Representative of Employee Shareholders on the Board

Peter Barbier

Head of Sales, Country Board – Sweden

Tim Bridges

2013 Head of Sales-United States

Philippe Christelle

Head of Internal Audit

Alain de Marcellus

Head of Financial Services

Navin Goel

Head of Sales-Latin America

Christine Hodgson

Head of Sales, Country Board - United Kingdom

Michael Schulte

Head of Sales, Country Board - Germany

Salil Parekh

Head of Application Services One, Member of the Group Management Board and Executive Committee

Olivier Sevillia

Head of Application Services Two, Member of the Group Management Board and Executive Committee

Jean-Baptiste Massignon

48 2012 Secretary General, Member of the Executive Committee

John Brahim

Member of the Executive Committee, Head of Apps-Continental Europe

Pierre-Yves Cros

2013 Member of the Executive Committee, Chief Development Officer

Xavier Hochet

2013 Member of the Executive Committee, Group Strategy and Transformation Director

Francois Hucher

Member of the Executive Committee, Head of Production/Methods and Support

Aruna Jayanthi

Chief Executive Officer of Capgemini India, Member of the Executive Committee

Patrick Nicolet

Head of Infrastructure Services, Member of the Executive Committee

Luc-Francois Salvador

Head of Local Professional Services (Sogeti), Member of the Executive Committee

Chris Stancombe

50 2014 Head of Business Process Outsourcing and Member of the Executive Committee

Anne Bouverot

47 2013 Director

Daniel Bernard

68 2005 Independent Director

Yann Delabriere

63 2004 Independent Director

Laurence Dors

57 2010 Independent Director

Philip Laskawy

73 2002 Independent Director

Terrence Ozan

67 2000 Independent Director

Pierre Pringuet

63 2009 Independent Director

Bruno Roger

80 2000 Independent Director

Ruud van Ommeren

76 2000 Independent Director

Biographies

Name Description

Paul Hermelin

Mr. Paul Hermelin has been Chairman of the Board, Chief Executive Officer and Member of the Group Management Board and Executive Committee of Cap Gemini SA since May 24, 2012. He is also a Member of the Company's Strategy and Investments Committee. He was first appointed to the Board of Directors on May 23, 2000. He was Member of the Company's Management Board from May 24, 1996 to May 23, 2000 and was appointed Co-Chief Executive Officer on December 12, 2001, then Chief Executive Officer on July 24, 2002. He is Chairman of Capgemini North America Inc., Capgemini Holding Inc., as well as CEO of Capgemini Service S.A.S. and Capgemini North America Inc., among others.

Serge Kampf

Mr. Serge Kampf has been the Vice Chairman of the Board and Honorary Chairman of Cap Gemini SA since May 24, 2012. He previously served as the Chairman of the Board of Directors of the Company and was also Chief Executive Officer until May 24, 1996, Chairman of the Management Board of the Company from May 24, 1996 to May 23, 2000 and Co-Chief Executive Officer from May 23, 2000 to July 24, 2002. He is Chairman of the Company's Ethics and Governance Committee. Mr. Kampf is Chairman of Capgemini Service SAS and Capgemini Suisse SA, Director of Capgemini North America Inc. He was also Director and Member of the Remuneration and Governance Committee at SANOFI-AVENTIS SA and Member of the l’Academie des Sports.

Aiman Ezzat

Mr. Aiman Ezzat has been Group Chief Financial Officer, Member of the Group Management Board and Member of the Executive Committee at Cap Gemini SA since December 12, 2012. Prior to joining the Company, he served as Chief Executive Officer of International Operations at Headstrong, a global business and technology consultancy, where he worked with financial services clients in Asia, North America and Europe. Mr. Ezzat was previously Head of the Oil and Chemicals practice of Gemini Consulting where he spent 10 years. He served as Capgemini SA’s Deputy Director of Strategy from 2005 to 2007. He was part of the acquisition and integration team of Kanbay, a global IT services firm focused on the financial services industry, acquired by Capgemini SA in 2006. In November 2007, Mr. Ezzat was appointed as Chief Operating Officer of the Financial Services Global Business Unit (GBU) and became Chief Executive Officer in December 2008. Mr. Ezzat holds a degree in chemical engineering from Ecole Superieure de Chimie Physique Electronique de Lyon in France and an MBA from the Anderson School of Management at UCLA.

Cyril Garcia

Mr. Cyril Garcia has been Chief Executive Officer of Capgemini Consulting France, a subsidiary of Cap Gemini SA since April 11, 2013. He began his career in 1991, as an advisor to the then Minister of Industry, Mr. Dominique Strauss-Kahn. Until 2002, when he was promoted to Vice President and became responsible for the public sector in Cap Gemini Ernst & Young (which has become Cap Gemini SA), Mr. Garcia led many enterprise and public organization transformations in the services, utilities and media sectors, pursuing the missions he had in charge at Bossard Consultants he joined in 1993, before the company was acquired by Cap Gemini SA in 1997. Member of the Capgemini Consulting France Executive Committee from 2003 to 2010, Mr. Garcia carried out different roles, including head of business development for Capgemini Consulting France. Since 1999 Mr. Garcia has been a member of the German Marshall Fund Fellowship, an American public policy think-thank dedicated to the promotion of greater comprehension and cooperation between North America and Europe. He was appointed at the Conseil National du Numerique in France in early 2013. He graduated from The Institut d’Etudes Politiques de Paris (1989).

Lanny Cohen

Paul Nannetti

Mr. Paul Nannetti has been Member of the Executive Committee, Corporate Vice President and Head of Sectors of Cap Gemini SA since February 27, 2014. He previously was Head of Global Sales and Portfolio and Member of the Executive Committee at the Company from 2012 and, prior to this, he served as Member of the Group Management Board and Head of BIM global service line at the Company until 2010. He began his career as an IS Projects Manager with Metropolitan Life in Canada and then spent 10 years as CEO and Founder of Certus Concepts Online Inc. Over the course of his career, he has also held executive leadership roles in delivery and sales positions across various industry sectors. He joined the Company in 2002. Between 2006 and 2008, he held the position of the Company's Business Development practice for the Cap Gemini SA's North America Energy, Utilities & Chemicals sector. Mr. Nannetti holds an Honors Bachelor of Mathematics and Honors Computer Science, Co-operative Program, both from the University of Waterloo.

Dave DuCharme

Philippe Grangeon

Mr. Philippe Grangeon is Head of Marketing and Communication and Member of the Executive Committee at Cap Gemini SA. He is also in charge of the Capgemini University.

Hubert Giraud

Mr. Hubert Giraud has been Member of the Group Management Board and Executive Committee, Director of Human Resources Management and Transformation of the Capgemini Group at Cap Gemini SA since January 24, 2014. Prior to this, he served as Head of Business Process Outsourcing, Member of the Executive Committee of the Company. After several positions held in the French public sector, Mr. Giraud joined Societe Generale, as head of Public Financing in 1990. In 1993, he was appointed Chief Operations Officer of GEMPLUS (today Gemalto), the function he held until 1998. With experience in operational, financial and legal management, he then joined the Company in 1998 to lead Capgemini Group's Corporate Development & Risk department, including overseeing several M&As and managing the legal and audit operations. In 2003, he organized the Global Outsourcing discipline and led the Company’s outsourcing businesses. In 2004, he became the CEO of a new discipline that he launched: Business Process Outsourcing. Mr. Giraud graduated from both from Ecole Nationale d'Administration in 1984 and from Institut d’Etudes Politiques de Paris in 1979.

Walter Vejdovsky

Mr. Walter Vejdovsky serves as Head of Financial Communication and Investor Relations at Cap Gemini SA as of October 14, 2010. He started his career in 1993 as Financial Analyst at BNP and then joined Cheuvreux and Santander. Between 2002 and 2006 he was Director of Investor Relations at France Telecom. Before joining Cap Gemini SA he worked at HSBC France. Mr. Vejdovsky graduated from Institut Superieur de l'Aeronautique et de l'Espace (1990) and holds a Master of Business Administration from Hautes Etudes Commerciales (1993).

Lucia Sinapi-Thomas

Ms. Lucia Sinapi-Thomas has been Deputy Chief Financial Officer and Representative of Employee Shareholders on the Board of Directors of Cap Gemini SA since March 28, 2013. She is a Member of the Nominating and Remuneration Committee. She started her career as a tax and business lawyer in 1986, before joining Capgemini in 1992 as Group Tax Advisor. In 1999, she took charge of Corporate Finance and Treasury. In 2005, she became a member of the Group Review Board in charge of Business Risk Management and Insurance. She was also in charge of Investor Relations between 1999 and 2005. She graduated from ESSEC business school. She received a degree in Law, was admitted to the Paris bar, and has a financial analyst degree (SFAF 97).

Peter Barbier

Tim Bridges

Philippe Christelle

Alain de Marcellus

Navin Goel

Christine Hodgson

Michael Schulte

Salil Parekh

Mr. Salil Parekh is Head of Application Services One and Member of the Group Management Board and Executive Committee at Cap Gemini SA. He is also in charge of supervising Sogeti.

Olivier Sevillia

Mr. Olivier Sevillia is Head of Application Services Two and Member of the Group Management Board and Executive Committee at Cap Gemini SA. He also supervises Capgemini Consulting, Prosodie and BPO.

Jean-Baptiste Massignon

Mr. Jean-Baptiste Massignon is the Secretary General and a Member of the Executive Committee of Cap Gemini SA as of September 2012. He is a graduate of Institut d’Etudes Politiques de Paris and Ecole Nationale d’Administration. He joined the Treasury management team within the Ministry of Economics and Finance in 1993 and took part in 1997 to the creation of Reseau Ferre de France as Head of Financial Affairs. In 1999, he founded and managed a start-up company in the financial sector. He returned to the Treasury in 2001 and worked as Secretary General of Ciri and Deputy Director in charge of businesses financing and competitiveness. Mr. Massignon joined Cap Gemini in 2006 as Head of Mergers and Acquisitions. He then held sales management roles for the Southern Europe and Latin America regions and then within the Country Board France.

John Brahim

Pierre-Yves Cros

Mr. Pierre-Yves Cros has been Chief Development Officer at Cap Gemini SA since April 11, 2013 and is also a Member of the Company's Executive Committee. He joined the Company in 1988 as a corporate strategy consultant. In 1997 he became a Senior Vice President of Gemini Consulting, in charge of global operations. Mr. Cros was appointed Strategy Director for the Capgemini Group in 2003. Mr. Cros was appointed head of Capgemini Consulting, the Capgemini Group’s dedicated global strategy and transformation consulting practice, in January 2009. He has been a member of the Group Executive Committee since 2005. He holds a Master of Science from the National Institute of Applied Sciences (one of France’s top universities) and an MBA from the HEC School of Management.

Xavier Hochet

Mr. Xavier Hochet has been Member of the Executive Committee and Group Strategy and Transformation Director at Cap Gemini SA since April 11, 2013. He joined Bossard Consultants in 1985 as a consultant and worked on developing banking and insurance activities in France and Southern Europe. In 1998 Mr. Hochet became Vice President, in charge of the Financial Services sector, successively for Gemini Consulting then for Capgemini Ernst & Young. In 2003, he took on the responsibility for business development activities in France before being appointed CEO of Capgemini Consulting France in 2007. In this role he also supervised Capgemini Consulting’s operations in Asia. He graduated from the school of Engineering ICAM.

Francois Hucher

Aruna Jayanthi

Patrick Nicolet

Mr. Patrick Nicolet is Head of Infrastructure Services and Member of the Executive Committee at Cap Gemini SA. He also Supervises the Company's activities in Latin America.

Luc-Francois Salvador

Chris Stancombe

Mr. Chris Stancombe has been Head of Business Process Outsourcing and Member of the Executive Committee at Cap Gemini SA since January 24, 2014. He has been with Cap Gemini SA's Business Process Outsourcing (BPO) since 2005 and he notably served as Head of Operations of BPO. Mr. Stancombe is a Fellow of the Institute of Chartered Accountants of England and Wales. He trained with Ernst & Young before moving into industry for over 11 years, where he held a number of Board positions in international companies including CFO, CIO, COO and CEO.

Anne Bouverot

Ms. Anne Bouverot has been appointed to the post of Director of Cap Gemini SA, effective October 8, 2013. She has been CEO of the London-based GSMA1 since 2011. Between 1992 and 2011, she fulfilled various roles within the France Telecom Orange, finally being in charge of its Mobile Services global business unit. She is also on the board of directors of Edenred. Ms. Bouverot obtained a degree in Information Technology from Ecole Normale Superieure and also received a degree from INSEAD.

Daniel Bernard

Mr. Daniel Bernard has been an Independent Director of Cap Gemini SA since May 12, 2005. He is a Member of the Company's Ethics and Governance Committee and Strategy and Investments Committee. He graduated from Hautes Etudes Commerciales. He is also Chairman of Provestis, Chairman of the Board of Kingfisher and MAF Retail Group, and serves on the Board of Directors of Alcatel-Lucent. He additionally serves as Chairman of the HEC Foundation and was Managing Director and Chairman of the Board of Groupe CARREFOUR and Director of SAINT-GOBAIN.

Yann Delabriere

Mr. Yann Delabriere has been an Independent Director of Cap Gemini SA since February 25, 2004. He is Chairman of the Company's Audit Committee. He is also CEO and Chairman of the Board of Faurecia. He was Chief Financial Officer of PSA Peugeot Citroen, Chairman and Chief Executive Officer of Banque PSA Finance and of Credipar, Chairman of the Board of Directors of Peugeot Citroen Argentine and of Pergolese Investissements, Chairman of the Supervisory Board of Peugeot Finance International NV, and Vice Chairman of PSA International. He was also Director of Peugeot Citroen Automobiles, Automobiles Citroen, and Gefco, and Manager of GIE Peugeot Citroen Finance et Comptabilite and of PSA Services S.r.l.

Laurence Dors

Ms. Laurence Dors has been an Independent Director of Cap Gemini SA since May 27, 2010. She is Member of the Company's Strategy and Investments Committee. She is also Director of Credit Agricole and was Deputy CEO of Dassault Systemes, as well as General Secretary of EADS and General Secretary and Member of the Executive Committee of Groupe Renault.

Philip Laskawy

Mr. Phil Laskawy has been Independent Director of Cap Gemini SA since July 24, 2002. He is Member of the Company's Audit Committee. He is also Non-Executive Chairman of Fannie Mae, Director of General Motors Corporation, Henry Schein, Inc., Loews Corporation and Lazard LTD. Previously, he served at The Progressive Corporation, Heidrick & Struggles International, Inc., The Goodyear Tire & Rubber Company and as CEO and Chairman of the Board of Ernst & Young.

Terrence Ozan

Mr. Terrence (Terry) R. Ozan has been Independent Director of Cap Gemini SA since May 23, 2000. He is Member of the Company's Nominating and Remuneration Committee. He also serves on the Board of Directors of Cohesant, Inc and TFS Financial Corporation. He is also Member of the Orientation Committee of State Industrial Products. Previously, he served as Director of Kanisa Corporation and Noteworthy Medical Systems, Inc.

Pierre Pringuet

Mr. Pierre Pringuet is an Independent Director of Cap Gemini SA as of April 30, 2009. He is a Member of the Company's Nominating and Remuneration Committee and Audit Committee. A graduate of Ecole Polytechnique and Ecole des Mines de Paris (1975), Mr. Pringuet started his career in the French civil service. He became an Advisor to the Government Minister Michel Rocard from 1981 to 1985 before being given responsibility for the farming and food-processing industries at the Ministry of Agriculture. He joined Pernod Ricard in 1987 as Development Director and then held the posts of Managing Director of the Societe pour l'Exportation des Grandes Marques (1987-1996) and then Chairman and CEO of Pernod Ricard Europe (1997-2000). In 2000 he became one of Pernod Ricard's two Deputy CEO's. He has been Director of Pernod Ricard since 2004. He notably led the acquisition of Allied Domecq in 2005, and then the integration process. In December of that year he became the group's sole Deputy CEO. In 2008, he led the acquisition of Vin & Sprit and its vodka brand, Absolut. Mr. Pringuet is Vice Chairman and Chief Executive Officer of Pernod Ricard. He holds the rank of Knight of the National Order of Merit, and of Officier du Merite Agricole. He is a Director of Iliad SA.

Bruno Roger

Mr. Bruno Roger has been an Independent Director of Cap Gemini SA since 2000. He is a Member of the Company's Ethics and Governance Committee and Strategy and Investments Committee. He is also Chairman of Lazard Freres SAS and Companie Financiere Lazard Freres SAS, among other posts. Previuosly, he served at AXA, Pinault Printemps Redoute and Compagnie de Saint-Gobain.

Ruud van Ommeren

Mr. Ruud van Ommeren has been an Independent Director of Cap Gemini SA since May 23, 2000. He is Chairman of the Company's Nominating and Remuneration Committee. He is also Chairman of the Supervisory Board of Cap Gemini N.V. and a Member of the Supervisory Board of Willem Van Rijn BV. He was Member of the Supervisory Board of Koninklijke Grolsch NV.
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