TELEPERFORMANCE_Registration_document_2017

CORPORATE GOVERNANCE

4.1 Governance

Alain Boulet Independent director and Chairman of the Audit and Compliance Committee

68 years old Nationality: French Number of shares held: 600 shares

Expertise and experience Mr. Alain Boulet was born on June 24 th , 1949, and holds a Degree in Psychology from Nanterre University. In 1986, he became the founding Chairman of the ONE agency. He became Chairman of the SR Marketing Services Group in 2003. As a specialist of Relationship Marketing, data processing and analysis, he has worked, since 2008, as a web marketing consultant for companies integrating e-commerce in their marketing and sales approach. Mr. Alain Boulet was appointed director of the Company on May 31 st , 2011.

Current directorships Teleperformance Group

Directorships expired within the last five years Teleperformance Group

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None. Other None.

None. Other None.

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