TELEPERFORMANCE_Registration_document_2017

CORPORATE GOVERNANCE

4.1 Governance

Jean Guez Director and member of the Audit and Compliance Committee

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

Expertise and experience Mr. Jean Guez was born on November 25 th , 1945, and is a graduate of the Montpellier Business School and the Paris Institute of Corporate Administration. He also holds a Degree in Chartered Accountancy. From Octoberb1967, he worked as a trainee chartered accountant at SETEC (Paris), and then at Peat Marwick Mitchell (KPMG) from Decemberb1968. In 1972, after qualifying as a chartered accountant and statutory auditor, he joined SO.CO.GE.RE as Chief Executive Officer, a position he held until 1982, when he joined Sofintex as a Managing Partner. He then became a partner of the BDO France Group in 2000, and then of the Deloitte Group in 2006. He is currently a Managing Partner at Conseil CSA. Mr. Jean Guez was appointed to the Supervisory Board of the Company on January 29 th , 2010, and became a director on Mayb31 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

■ Director of Société Tunisienne de Telemarketing SA (Tunisia) ■ Director of Société Méditerranéenne de Téléservices SA (Tunisia) ■ Director of Société Anonyme Marocaine d’Assistance Client SA (Morocco) ■ Director of Luxembourg Contact Centers S.a.r.l (Luxemburg) Other (non-listed companies)

None. Other None.

Manager of Cabinet SCA

■

■ Co-manager of SCI Sinimmo

■ President of SAS République Participation Conseil

■ President of SASU Troubat

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Teleperformance bb - bb Registration documentbb 2017