TELEPERFORMANCE_Registration_document_2017

CORPORATE GOVERNANCE

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4.1 Governance

Stephen Winningham Independent director and member of the Audit and Compliance Committee

68 years old Nationalities:

Expertise and experience Mr. Stephen Winningham was born on December 1 st , 1949, and holds a Masters in Business Degree (Finance & marketing) from Columbia University and pursued additional studies in Economics at New York University. He has 30byears of international experience in the banking field. He began his banking career at Citibank, NA, before moving to Drexel Burnham Lambert. He then held management positions at Paine Webber Inc. and Kidder Peabody & Co. in New York, which have since then merged with the UBS Group. He was managing director of Salomon Brothers-Citigroup from 1996bto 2007, when he was based in New York and Hong Kong. He became managing director of Lloyds Banking in London in 2007, specifically responsible for global finance institutions, and then for key accounts in 2009. Stephen Winningham has been a managing director and Co-Head of the Corporate Finance – Europe, Middle East and Africa - department at Houlihan Lokey in London since Februaryb2012. He is also co-Founder and Chairman of City Harvest, a London charity addressing hunder. Mr. Stephen Winningham was appointed to the Supervisory Board of the Company on June 2 nd , 2010, and has been a director since May 31 st , 2011.

American and British Number of shares held: 1,000 shares

Current directorships Teleperformance Group None.

Directorships expired within the last five years Teleperformance Group

None. Other None.

Other (non-listed companies) Managing director of Houlihan Lokey (United Kingdom)

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Teleperformance bb - bb Registration documentbb 2017