TELEPERFORMANCE_Registration_document_2017

CORPORATE GOVERNANCE

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4.1 Governance

4.1.4 The Executive Management

4.1.4.1 Missions The Chairman and Chief Executive Officer has been granted full powers to act in the Company’s name in all circumstances. He exercises his powers within the scope of the corporate objects and subject to the powers expressly conferred by law on the general meeting of shareholders and the Board of Directors. In addition, the Chairman and Chief Executive Officer represents the Company in its relations with third parties and exercises his powers within the limits provided for by the articles of association and the Board of Directors’ internal rules (see sectionb4.1.3.7.2 above). The Chairman and Chief Executive Officer is assisted by a Deputy Chief Executive Officer whose powers are determined by the articles of association. Futhermore, the Board of Directors determines or authorizes expressly and prior to their completion the following issues: ■ any significant (commercial, industrial, financial, real estate or other) transaction that the general management plans, not comprised under the approved strategy or budget, including, in particular, moveable or immoveable investment by external or internal growth, where the amount represents more than 20% of the Group’s net assets as reports in the latest consolidated financial statements approved by the Board of Directors; ■ concluding alliances of any kind involving a material proportion of consolidated revenues; ■ proposing dividend distributions to general meetings of shareholders. 4.1.4.2 Composition The Chairman and Chief Executive Officer is assisted by an Executive Committee, which he chairs, comprising the Group’s key managers. Under the authority of the Chairman and Chief Executive Officer, Mr.bDaniel Julien, the Executive Committee is responsible for the Group’s operational management. It meets at least twice per month. It implements the strategic ■ approving consolidated annual budgets;

orientations, ensures the coherence of the actions undertaken by all of the subsidiaries and discusses the major operational initiatives necessary to the development of the Group and to its performance. As of the date of the present Registration Document, the members of the Executive Committee are: Daniel Julien Chairman and Chief Executive Officer and Chairman of the Executive Committee Olivier Rigaudy Deputy Chief Executive Officer and Group Chief Financial Officer Leigh Ryan Group Chief Legal Officer and Chief Compliance Officer Jeffrey Balagna Chief Operating Officer Agustin Grisanti President of the Ibero-LATAM region Brian Johnson Co-President of the English-speaking and Asia-Pacific region David Rizzo Co-President of the English-speaking and Asia-Pacific region Yannis Tourcomanis President of the Continental Europe, Middle-East and Africa region Joao Cardoso Chief Research and Development and Digital Integration Officer Alan Truitt Chief Business Development Officer

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Teleperformance bb - bb Registration documentbb 2017