TELEPERFORMANCE_Registration_document_2017

CORPORATE GOVERNANCE

4.1 Governance

4.1.3.2 List of directors in office The Board of Directors currently consists of 14bdirectors, 9bof whom are independent, i.e ., 64%.

Date of first appointment * and last renewal

Number of shares at 12/31/2017

Expiry of term **

Member of a Committee

Name

Age and nationality

Executive officers

b

b

b

b

b

Mr.bDanielbJulien

65 French and American

05/31/2011 05/07/2015

2018 AGM (1)

-

974,314

Independent directors

b

b

b

b

b

Ms. Emily Abrera

70 Philippine

BD 11/27/2012 05/07/2015

2018 AGM (1)

Remuneration and Appointments Committee

1,000

Mr.bAlainbBoulet

68 French

05/31/2011 04/28/2016 04/28/2016

2019 AGM Audit and Compliance Committee (Chairman)

600

Ms. PaulinebGinestié

47 French and British 65 Chinese and British

2019 AGM

-

1,000

Ms. Wai Ping Leung

04/28/2016

2019 AGM

-

1,000

Mr.bRobertbPaszczak

67 American

05/31/2011 04/28/2016

2019 AGM

Remuneration and Appointments Committee (Chairman)

1,014

4

Ms. Christobel Selecky

62 American 63 Colombian

05/07/2014 06/23/2017 05/07/2014 06/23/2017

2020 AGM

-

1,000

Ms. Angela Maria Sierra-Moreno

2020 AGM

-

1,000

Mr.bPatrickbThomas

70 French

BD 11/30/2017 (2)

2019 AGM

-

0 (3)

Mr.bStephenbWinningham

68 American and British

05/31/2011 04/28/2016

2018 AGM (1) Audit and Compliance Committee

1,000

Non-independent directors

b

b

b

b

b

Mr.bBernardbCanetti

68 French

05/31/2011 04/28/2016

2018 AGM (1)

Remuneration and Appointments Committee

1,000

Mr.bPhilippebDominati

63 French 72 French

05/31/2011 06/23/2017 05/31/2011 05/07/2015 04/28/2016

2020 AGM

-

1,000

Mr.bJean Guez

2018 AGM (1) Audit and Compliance Committee

1,000

Ms. Leigh Ryan

64 American

2019 AGM

-

1,000

* The date indicated is the date of the first appointment as director following the change in the Company’s governance from a structure with a Management Board and a Supervisory Board to a Board of Directors, as adopted by the combined shareholders’ meeting held on Mayb31 st , 2011. ** The Company has adopted a system of staggering directors’ appointments, which explains why expiry dates vary. (1) Renewals proposed to the Shareholders’ meeting to be held on April 20 th , 2018. (2) Mr. Patrick Thomas was coopted as a director by the Board of Directors meeting held on November 30 th , 2017bin replacement of Mr. Paulo César Salles Vasques for the remaining duration of his term of office, i.e. until the shareholders’ meeting to be held in 2019bcalled to approve the financial statements for the preceding year. The ratification of the temporary appointment of Mr. Thomas is submitted to the Shareholders’ meeting to be held on April 20 th , 2018. (3) As of the date of the present Registration Document, Mr. Thomas does not hold Teleperformance SE shares. In accordance with the provisions of ArticlebL.225-25 paragraph 2bof the French Commercial Code and the articles of association, he shall acquire 500bshares before the expiry of a six-month period starting on his appointment date.

For the purposes of their appointments, the directors and the executive management are domiciled at the Company’s registered office.

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Teleperformance bb - bb Registration documentbb 2017