Board of Directors

Elected by the shareholders, the Board of directors appoints a chairman and the directors of the Group. It decides on major issues concerning the operations and future of the company. It closes the accounts of the Group and proposes the annual dividend to the General Shareholders Meeting.

At the May 7, 2014 General Shareholders Meeting, eight mandates reached their term. Six directors were reelected, and two new directors, Caroline Watteeuw-Carlisle and Xavier Musca, were appointed. The Board of Directors also appointed one of its executive officers, Daniel Bernard, as lead independent director. Finally, since July 2014, Kevin Masters, Secretary of the International Works Council, attends the Board as a permanent guest.

THE 12 DIRECTORS

1 - Serge Kampf Honorary Chairman and Vice-Chairman

2 - Paul Hermelin Chairman and CEO

3 - Daniel Bernard

4 - Anne Bouverot

5- Yann Delabrière

6 - Laurence Dors

7 - Phil Laskawy

8 - Xavier Musca

9 - Pierre Pringuet

10 - Bruno Roger

11 - Lucia Sinapi-Thomas

12 - Caroline Watteeuw- Carlisle

SECRETARY OF THE INTERNATIONAL WORKS COUNCIL

13 - Kevin Masters

THE 2 STATUTORY AUDITORS

14- Françoise Garnier (PwC)

15 - Frédéric Quélin (KPMG)

6

14

9

11

7

12 15

10 13

8

11CAPGEMINI2014 ANNUAL REPORT