TELEPERFORMANCE_Registration_document_2017

CORPORATE GOVERNANCE

4

4.1 Governance

Bernard Canetti Director and member of the Remuneration and Appointments Committee

68 years old Nationality: French Number of shares held: 1,000 shares

Expertise and experience Bernard Canetti was born on May 7 th , 1949, and graduated from the ESCP Europe Business School in 1972. Bernard Canetti’s career has been focused on publishing and innovation. He was Chief Executive Officer of Éditions Robert Laffont’s mail-order business until 1984, when he joined the Guilde Internationale du Disque, which he merged with the Editions Atlas Group in 1986. As CEO, then Chairman and CEO, he turned the Company, over 25 years into a profitable and powerful Group operating in 29bcountries and market leader for online and mail-order sales of cultural collections and mass-market textile products. In 2010, he founded Comme J’aime and became the Company’s Chairman. Following a spectacular growth, Comme J’aime is currently the leader in France of nutritional re-education programs for overweight people. At the end of 2012, he repurchased the Centre Européen de Formation (European Training Centre) and became the Company’s Chairman. He transformed the Company into one of the main private establishments providing remote professional training and correspondence courses on the French market. In 2015, he set up and presided over Xynergy Group, a holding company which owns and manages Comme J’aime and the Centre européen de Formation . Mr. BernardbCanetti was appointed to the Supervisory Board of the Company on June 23 rd , 2005, and became a director on May 31 st , 2011, following the change in the governance structure adopted by the shareholders’ meeting.

Current directorships Teleperformance Group None. Other (non-listed companies)

Directorships expired within the last five years Teleperformance Group

None. Other

■ Chairman of Comme J’aime SAS (France) and Comme J’aime Italie SAS (Italia) ■ Chairman of Centre Européen de Formation SAS (France) ■ Chairman of Xynergy Groupe SAS (France) ■ Director of Productions Jacques Canetti and Editions Majestic (France)

■ Chairman of Provea SAS, Éditions Atlas SAS and Éditions AtlasbInc. (Canada)

Director of Marathon SAS

■

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