CAPGEMINI — Ethics & Boards

Corporation with Board of Directors and Executive Board
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 19, 2022
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- Euro Stoxx Sustainability 40 ,
- CAC 40 ESG ,
- Euro Stoxx Sustainability ,
- Euronext Low Carbon 100 Europe ,
- Eurozone 120 ,
- DJSI Europe ,
- World 120

Governance leadership structure

Board of Directors

Paul HERMELIN
Chair
Since almost 3 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.3 years
5.8 years for elected by shareholders

Directors
average age - years
58.1 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

29 members

Management Committee

Aiman EZZAT
Chair
Since almost 3 years
Other directorships

81.3 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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