AN INDEPENDENT AND BALANCED BOARD OF DIRECTORS Ee a fate Paul Hermetin ‘Chairman ofthe Board of Directors Frédéric Oudéa Lead independent Director & Chairman of the Ethics & Governance Committee ‘The Board of Directors seeks to implement a balanced governance structure tailored to Capgemini and able to adapt to the ciccumstances and challenges specificto the Group. True to its history and the Group's values, its action seeks to achieve the goal ‘of sustainable and responsible growth, which has defined Capgemini for over 50 years, ‘onrdot Becton? Itienaiect | corte oerage age ntenaonlaton 12+2 82% W: 45% / M: 55% ST years 43% ‘erage enath office |, omamrereming noone teins | Orectnpantig ene Syears 1 2 ‘formation May 20,202. 1 Tweue rar wee laced by shrchaders he wo Areca representing employees wer appinted in azcordance withthe sloyeerpesertatnsjtem 2 Theresa epson eriejens and empicjee shrek ex tent araut nalcemingthe ndepensees ate [yetare wet potcon on rEewecnes Gul hector pte eemapees ent empleyevieetckiosavrat tke terest eds ‘ha percentage naceordanee wth the provloscf the French Commercal ose