TELEPERFORMANCE_Registration_document_2017

CORPORATE GOVERNANCE

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4.1 Governance

Evolution of the composition of the Board during 2017 In compliance with the AMF recommendation No 2012-02, the table hereinafter presents in a summarized manner the changes which occurred during 2017bin the Board’s composition:

Diversification in the Board's composition Competence/ Independence/ Knowledge of the Group

Date

Departure(s)

Appointment(s) / cooptation(s)

Renewal(s)

Ms Christobel Selecky and Angela Maria Sierra-Moreno and Mr. Philippe Dominati were renewed as directors for a three-year term.

Combined shareholders meeting held on June 23 rd , 2017

-

-

In view of the change of governance structure, Mr. Paulo César Salles Vasques resigned from his function of Chief Executive Officer and director. In this context, Mr. Daniel Julien was appointed Chairman and Chief Executive Officer.

Board meeting held on October 13 th , 2017

-

-

-

Mr. Patrick Thomas was coopted as a director, in replacement of Mr. Salles Vasques, who resigned on October 13 th , 2017, for the remaining duration of his term of office, which expires at the end of the shareholders’ meeting held in 2019bcalled to approve the financial statements for the preceding year.

Board meeting held on November 30 th , 2017

Competence / Independence

-

-

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Teleperformance bb - bb Registration documentbb 2017