TELEPERFORMANCE_Registration_document_2017

CORPORATE GOVERNANCE

4.1 Governance

Philippe Dominati Director

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

Expertise and experience Mr. Philippe Dominati was born on April 12 th , 1954, and holds a Degree in Law from Paris II-Assas University and a Degree in Political Science from Metz University. Philippe Dominati was a Councilor in Paris (8 th District) from 1989bto 2001band a Regional Councilor for Ile- de-France (Paris region) from 1992bto 2004. He has been senator from Paris and a member of the French Finance Commission since Septemberb2004. Philippe Dominati chaired the Senatorial Investigation Committee on the flight of capital and assets from France. Mr. Philippe Dominati was appointed to the Supervisory Board of the Company in Juneb1996, and became a director on May 31 st , 2011, following the change in the governance structure adopted by the shareholders’ meeting.

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Current directorships Teleperformance Group

Directorships expired within the last five years Teleperformance Group

■ Chairman of the Board of Directors of Teleperformance France SA (France) Other (non-listed companies) ■ manager of Isado SARL (France) ■ manager of Trocadéro SCP (France)

None. Other None .

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Teleperformance bb - bb Registration documentbb 2017