CAPGEMINI_REGISTRATION_DOCUMENT_2017

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CORPORATE GOVERNANCE - RISKS{AND INTERNAL{CONTROL

BENCHMARK CORPORATE GOVERNANCE CODE AND BOARD OF DIRECTORS’ REPORT ON CORPORATE GOVERNANCE The Board of Directors’ report on corporate governance was prepared pursuant to: the provisions set out in the last paragraph of Article{L.225-37 of the French Commercial Code ( Code de commerce ); X the recommendations set out in the “Corporate Governance Code” issued jointly by AFEP and MEDEF (French private X business associations) in December{2008 (recommendations immediately adopted by our Board of Directors as a benchmark) and most recently revised in November{2016 and its application guidelines; as well as the rules of good governance, adopted, applied and complied with continuously by the Capgemini Group since the X closing of its first fiscal year on December{31, 1968 ( i.e. nearly 50 years ago!). This report was approved by the Board of Directors on February{14, 2018, following its review by the Compensation Committee and the Ethics & Governance Committee. A detailed cross-reference table is presented for the corporate governance report in Section 8.3 of the Registration Document (Cross-Reference Table for the management report). Most of the information is presented in Chapter 2. Under the “Comply or Explain” rule provided for in Article{L.225-37-4 of the French Commercial Code and stipulated in Article{27.1 of the AFEP-MEDEF Corporate Governance Code for listed companies revised in November{2016, the Company considers that its practices fully comply with the recommendations of the AFEP-MEDEF Code. The most recent version of the AFEP-MEDEF Code updated in November{2016 and its application guidance may be consulted at www.afep.com and www.medef.com.

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REGISTRATION DOCUMENT 2017 — CAPGEMINI

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