CAPGEMINI — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 16, 2023
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- E&B IT Services
- 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 over 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 58.6 years
58.6 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

14 members

Group Executive Board

Aiman EZZAT
Chief Executive Officer
Since over 3 years
Other directorships

79.6 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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