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Cap Gemini SA (CAPP.PA)

CAPP.PA on Paris Stock Exchange

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24 Mar 2017
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Summary

Name Age Since Current Position

Paul Hermelin

64 2012 Chairman of the Board, Chief Executive Officer, Member of the Group Management Board and Executive Committee

Aiman Ezzat

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

Rajnish Nath

2016 Chief Executive Officer of Sogeti USA LLC

Lanny Cohen

2013 Member of the Executive Committee and Chief Technology Officer

Paul Nannetti

2012 Member of the Executive Committee, Head of Global Sales and Portfolio

Hubert Giraud

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

Lucia Sinapi-Thomas

51 2013 Deputy Chief Financial Officer, Representative of Employee Shareholders on the Board of Directors

Christophe Bonnard

Large Accounts – France

Philippe Christelle

Head of Internal Audit

Christine Hodgson

52 Large Accounts – United Kingdom

Michael Schulte

Large Accounts – Germany

Patrick Nicolet

Member of the Group Management Board, Member of the Executive Committee, Head of Infrastructure Services

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

Thierry Delaporte

Member of the Management Board

Jean-Baptiste Massignon

49 2012 Member of the Executive Committee, Secretary General

Jean-Philippe Bol

Member of the Executive Board. AppsTwo SBU Deputy CEO

Dee Burger

Member of the Executive Board, Global Head of Digital

Andre Cichowlas

Member of the Executive Committee, Head of Delivery and Competitiveness

Pierre-Yves Cros

2013 Member of the Executive Committee, Chief Development Officer

Cyril Garcia

2013 Member of the Executive Committee, Head of Capgemini Consulting

Srikanth Iyengar

Member of the Executive Board, Global Sales Director

Aruna Jayanthi

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

Srinivas Kandula

Member of the Executive Board, India Operations Director

Virginie Regis

2016 Member of the Executive Board, Head of Marketing and Communications Department

Luc-Francois Salvador

Member of the Executive Committee, Head of Application Services Asia Pacific

Hans van Waayenburg

2014 Member of the Executive Committee, Head of Local Professional Services (Sogeti)

Daniel Bernard

71 2005 Lead Independent Director

Anne Bouverot

50 2013 Independent Director

Yann Delabriere

65 2004 Independent Director

Laurence Dors

60 2010 Independent Director

Philip Laskawy

75 2002 Independent Director

Xavier Musca

56 2014 Independent Director

Pierre Pringuet

67 2009 Independent Director

Bruno Roger

83 2000 Independent Director

Caroline Watteeuw-Carlisle

64 2014 Independent Director

Fabienne Philippot

IR Contact Officer

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 S.A. 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 has been 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. He is Director of AXA.

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 S.A. since December 12, 2012. His responsibilities financing and treasury, taxation and insurance, real estate and real estate transformation projects. 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.

Rajnish Nath

Mr. Rajnish Nath has been Chief Executive Officer of Sogeti USA LLC within Cap Gemini S.A. since March 23, 2016. He served as the Regional Vice President of Sogeti, overseeing its Heartland region. Starting with Sogeti as a college graduate hire, he has worked his entire career post-graduation at Sogeti and has generated an impressive portfolio of achievements. He served first as a consultant in 1996. He holds a MS in Computer Science from Northern Illinois University, and a MBA in Strategy, Marketing, Entrepreneurship, and Healthcare from Northwestern University.

Lanny Cohen

Paul Nannetti

Mr. Paul Nannetti has been Member of the Executive Committee and Head of Global Sales and Portfolio at CAP GEMINI S.A. since 2012. 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.

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 S.A. 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.

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 S.A. since March 28, 2013. She is a Member of the Remuneration Committee at the Company. 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). She also Director of BUREAU VERITAS and DASSAULT AVIATION.

Christophe Bonnard

Philippe Christelle

Christine Hodgson

Michael Schulte

Patrick Nicolet

Mr. Patrick Nicolet is Member of the Group Management Board, Member of the Executive Committee and Head of Infrastructure Services at CAP GEMINI S.A.. He also supervises the Company's activities in Latin America. He is also Director of Group Competitiveness at the company.

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.

Thierry Delaporte

Jean-Baptiste Massignon

Mr. Jean-Baptiste Massignon has been Member of the Executive Committee and Secretary General of CAP GEMINI S.A. as of September 2012. His responsibilities includes legal affairs, which encompasses governance of the listed company Cap Gemini S.A., the management of subsidiary legal affairs and legal support to operating activities. 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.

Jean-Philippe Bol

Dee Burger

Andre Cichowlas

Pierre-Yves Cros

Mr. Pierre-Yves Cros has been Member of the Executive Committee and Chief Development Officer of CAP GEMINI S.A. since April 11, 2013. 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.

Cyril Garcia

Mr. Cyril Garcia has been Member of the Executive Committee and Head of Capgemini Consulting at CAP GEMINI S.A. 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).

Srikanth Iyengar

Aruna Jayanthi

Srinivas Kandula

Mr. Srinivas Kandula is Member of the Executive Board, India Operations Director at CAP GEMINI S.A.. He is responsible for the development and performance of delivery centers based in India. Previously he was Human Resources director of IGATE. His main task is to steer the integration of IGATE and Capgemini’s activities in India and to bring operating performance to the levels achieved by best-in-sector companies in India.

Virginie Regis

Ms. Virginie Regis is Member of the Executive Board, Head of Marketing and Communications Department of CAP GEMINI S.A. since January 01, 2016. She is responsible for the Group’s internal and external communication and is tasked with coordinating actions implemented in this area by operating subsidiaries as well as their marketing deliberations and initiatives.

Luc-Francois Salvador

Hans van Waayenburg

Daniel Bernard

Mr. Daniel Bernard has been Lead Independent Director of CAP GEMINI S.A. since May 12, 2005. He is Chairman of the Company's Ethics and Governance Committee and Strategy and Investments Committee. He graduated from Hautes Etudes Commerciales. He has served as Chairman of Provestis, Chairman of the Board of Kingfisher and MAF Retail Group, and has been on the Board of Directors of Alcatel-Lucent. He additionally has acted as Chairman of the HEC Foundation and was Managing Director and Chairman of the Board of Groupe CARREFOUR and Director of SAINT-GOBAIN. He was also Director at ALCATEL LUCENT until 2014.

Anne Bouverot

Ms. Anne Bouverot has been appointed to the post of Independent Director of CAP GEMINI S.A. effective October 8, 2013. She is Member of the Strategy and Investment Committee at the Company. 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. She is Director of ORANGE S.A. and GSMA LTD.

Yann Delabriere

Mr. Yann Delabriere has been an Independent Director of CAP GEMINI S.A. 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 S.A. since May 27, 2010. She is Member of the Company's Ethics & Governance Committee and the Audit Committee. She has been 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. She is also Senior Partner of THEANO ADVISORS.

Philip Laskawy

Mr. Philip A. Laskawy has been Independent Director of Cap Gemini SA since July 24, 2002. He is Member of the Company's Audit Committee. He has been 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.

Xavier Musca

Mr. Xavier Musca has been Independent Director of CAP GEMINI S.A. since May 7, 2014. He is Member of the Audit Committee at the Company. He is Member of the Executive Committee, Deputy Chief Executive Officer in charge of International Retail Banking, Asset Management and Insurance of CREDIT AGRICOLE S.A. Moreover, he has served as Vice-Chairman of UBAF; Vice-Chairman of the Supervisory Board CREDIT DU MAROC; Director – Vice-Chairman of CREDIT AGRICOLE EGYPT S.A.E. PREDICA and Director of AMUNDI GROUP, CA ASSURANCES, CACEIS and CACI, among others. He was Vice Chairman of CREDIT DU MAROC and CARIPARMA until 2014.

Pierre Pringuet

Mr. Pierre Pringuet has been Independent Director of CAP GEMINI S.A. as of April 30, 2009. He is a Member of the Company's Ethics & Governance Committee Committee and Chairman of the Remuneration 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 has been 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 Chairman of the Strategy and Investments Committee. He has been 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.

Caroline Watteeuw-Carlisle

Ms. Caroline Watteeuw-Carlisle has been Independent Director of CAP GEMINI S.A. since May 7, 2014. She is Member of the Compensation Committee and the Strategy and Investment Committee at the Company. She is Chief Technology Officer of WARBURG-PINCUS (U.S.A.) and has been on the Advisory Committee of OCULUS360. She is also Director of NEW YORK INSTITUTE OF TECHNOLOGY.

Fabienne Philippot