People: CGI Group Inc (GIB)

Mr. Andre Imbeau is Executive Vice Chairman of the Board, Corporate Secretary CGI Group Inc. The Board of Directors has determined that Mr. Imbeau is a related director because, in his role as Founder, Executive Vice-Chairman of the Board and Corporate Secretary, he is a member of CGI’s Executive Management Committee and is a key member of the Company’s senior leadership team. In addition, he holds an interest in the Company’s Class B shares (see the heading Principal Holders of Class A Subordinate Voting Shares and Class B Shares earlier in this document). Mr. Imbeau co-founded CGI in 1976 and was, until July 2006, Executive Vice- President and Chief Financial Officer. His financial and operational, leadership and commitment to teamwork significantly contributed to CGI’s track record of maintaining consistent revenue growth. Mr. Imbeau remains responsible for creating value for all stakeholders and plays a key role in CGI’s strategic growth initiatives.