Cap Gemini - Registration Document 2016
2
CORPORATE GOVERNANCE AND INTERNAL CONTROL
2.1 Governance structure and composition of the Board of Directors
Shareholders’ Meeting Expiry of term of office
Number of Board years on the
Director Independent Attendance rate (Board)
Board Committees
First appointment
Director
Paul HERMELIN
No
100% Strat. & Inv.
2000
2018
16
Eth. & Gov.(C) Strat. & Inv.
Daniel BERNARD
Yes
100%
2005
2017
11
Anne BOUVEROT
Yes
83% Strat. & Inv.
2013
2017
3
Yann DELABRIÈRE
No
100% Audit & Risk 100% Eth. & Gov. Audit & Risk,
2004
2018
12
Laurence DORS
Yes
2010
2018
6
Carole FERRAND
Yes
100% Audit & Risk
2016
2020
0
Robert FRETEL
No
100% Strat. & Inv.
2016
2020
0
Siân HERBERT-JONES
Yes
100% Audit & Risk
2016
2020
0
Phil LASKAWY
No
100% Audit & Risk
2002
2018
14
Kevin MASTERS
No
100%
Comp.
2016
2020
0
Xavier MUSCA
Yes
100% Audit & Risk (C)
2014
2018
2
100% Eth. & Gov. Comp. (C) 100% Eth. & Gov. Strat. & Inv. (C)
Pierre PRINGUET
Yes
2009
2017
7
Bruno ROGER
No
2000
2018
16
Lucia SINAPI-THOMAS WATTEEUW-CARLISLE Caroline
No
100%
Comp.
2012
2020
4
100% Strat. & Inv. Comp.
Yes
2014
2018
2
Committee Chairman (C):
42
Registration Document 2016 — Capgemini
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