TELEPERFORMANCE_Registration_document_2017

CORPORATE GOVERNANCE

4.1 Governance

Robert Paszczak Independent director and Chairman of the Remuneration and Appointments Committee

67 years old Nationality: American Number of shares held: 1,014 shares

Expertise and experience Born on August 10 th , 1950, Robert Paszczak received a degree in Finance at Northern Illinois University (United States) in 1972. Having risen through the ranks in a national commercial finance company, he became Vice- President of the Gary-Wheaton Bank Group in 1981, and then became the director of commercial lending in 1982, a position he held until 1991, when he was appointed director of the Gary-Wheaton Corporation. In 1993, following the acquisition of Gary-Wheaton Bank by First National Bank of Chicago, he continued to serve as Vice-President in charge of commercial banking of Gary-Wheaton Bank. As a result of mergers, between 1995band 2009, he held successive positions as senior Vice-President at First National Bank of Chicago, American National Bank & Trust Company of Chicago, Bank One Corporation and JP Morgan Chase Bank. He was appointed vice-Chairman of Wheaton Bank & Trust (Wintrust Financial) in Marchb2010, and became Chairman of the Board in 2013. Robert Paszczak is very involved in charitable organizations. Mr. Robert Paszczak was appointed to the Supervisory Board of the Company on Juneb2 nd , 2010, and has been a director since May 31 st , 2011, following the change in the governance structure adopted by the shareholders’ meeting.

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Current directorships Teleperformance Group None.

Directorships expired within the last five years Teleperformance Group

None. Other None.

Other (non-listed companies)

■ Chairman of Wheaton Bank & Trust (Wintrust Group) (USA)

■ Director of Euclid Beverage (USA)

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Teleperformance bb - bb Registration documentbb 2017