TELEPERFORMANCE_Registration_document_2017

CORPORATE GOVERNANCE

4.1 Governance

4.1.3.3 Main activities exercised by directors in office

Daniel Julien Chairman and Chief Executive Officer

65 years old Nationalities:

Expertise and experience Daniel Julien was born on December 23 rd , 1952, and holds an Economics Degree from Paris X University. In 1978, he founded the Teleperformance telemarketing company in a Paris office with only ten telephone lines, at the age of 25. By 1985, only a few years later, Teleperformance had become the market leader in France. The Group opened subsidiaries in Belgium and Italy the following year. In 1988, the Group continued its European development by adding subsidiaries in Spain, Germany, Sweden and the United Kingdom, and in 1995bit became the European market leader. In 1993, under the leadership of its founder, the Group continued its international expansion by opening a call center in the United States, followed by Asia in 1996band then Latin America, including Mexico in 2002band Argentina and Brazil in 2004. The Group founded by Daniel Julien has been the global leader in the customer relations management market since 2007. Daniel Julien was Chairman of the Management Board of the Company and then Chairman and CEO from Mayb2011bto Mayb2013bfurther to the change of governance structure (from a dualist to a monistic governance structure). FromMayb2013bto October 2017, he served as the Group executive Chairman. Since October 13 th , 2017, he serves Chairman and Chief Executive Officer.

French and American Number of shares held: 974,314 shares

4

Current directorships Teleperformance Group

Directorships expired within the last five years Teleperformance Group

■ Chairman of the Board and Chief Executive Officer of Teleperformance Group, Inc. (USA) ■ Director of various overseas subsidiaries of the Teleperformance Group (USA, Canada and UK) Other (non-listed companies) ■ Director of Frens Inmobiliaria, S.A. de C.V. (Mexico) ■ Director of DJ Plus Operadora Inmobiliaria, S. de R.L. de C.V. (Mexico) ■ Director of DJ Plus S. de R.L. de C.V. (Mexico)

■ Chairman and Chief Executive Officer of Impulsora Corporativa Internacional S.A. de C.V.

■ Director of U.S. Solutions Group, Inc.

Other None.

77

Teleperformance bb - bb Registration documentbb 2017