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Capgemini SE (CAPP.PA)

CAPP.PA on Paris Stock Exchange

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19 Nov 2018
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Summary

Name Age Since Current Position

Paul Hermelin

66 2012 Chairman of the Board, Chief Executive Officer, Member of the Group Management Board and Executive Committee

Daniel Bernard

72 2017 Vice Chairman of the Board

Carole Ferrand

48 2018 Chief Financial Officer, Member of the Group Management Board and Member of the Executive Committee

Thierry Delaporte

51 2018 Chief Operating Officer, Member of the Group Management Board and Executive Committee

Aiman Ezzat

57 2018 Chief Operating Officer, Member of the Group Management Board and Member of the Executive Committee

Patrick Nicolet

2018 Chief Technology Officer, Member of the Group Management Board, Member of the Executive Committee

Rosemary Stark

Member of the Executive Committee, Global Sales Director

Virginie Regis

2016 Member of the Executive Committee, Marketing and Communications Director

Hubert Giraud

2014 Member of the Group Management Board and Executive Committee, Director of People Management and Transformation

Jean-Philippe Bol

Head of Cloud & Infrastructure Services Global Business Line, Member of the Group Management Board, Member of the Executive Committee

Anirban Bose

Head of Financial Services Strategic Business Unit, Member of the Group Management Board and Member of the Executive Committee

Olivier Sevillia

Head Europe Strategic Business Unit, Member of the Group Management Board, Member of the Executive Committee

Jean-Baptiste Massignon

2012 Member of the Executive Committee, General Secretary

Anis Chenchah

Member of the Executive Committee, Head of Business Services Global Business Line

Andre Cichowlas

Member of the Executive Committee, Delivery Director (Production/Methods and Support)

Jean Coumaros

Member of the Executive Committee, Head of Transformation

Pierre-Yves Cros

Member of the Executive Committee, Strategy and Development Director

Cyril Garcia

Member of the Executive Committee, Digital Innovation & Transformation Global Business Line

Franck Greverie

Member of the Executive Committee, Head of Portfolio

Christine Hodgson

53 Member of the Executive Committee, Corporate Social and Environmental Responsibility Director and UK Coordination Large Accounts

Aruna Jayanthi

56 2018 Member of the Executive Committe, Managing Director of Asia Pacific and Latin America

Srinivas Kandula

Member of the Executive Committee, India Operations Director

Paul Margetts

Member of the Executive Committee, Head of United Kingdom Business Unit

John Mullen

63 Member of the Executive Committee, Head of North America Business Unit

Jerome Simeon

Member of the Executive Committee, Head of France Business Unit

Hans Van Waayenburg

Member of the Executive Committee, Head of Netherlands Business Unit

Pierre Pringuet

68 2017 Lead Independent Director

Robert Fretel

60 2016 Director representing the employees

Kevin Masters

62 2016 Director representing the employees

Lucia Sinapi-Thomas

54 2012 Director representing employee shareholders

Anne Bouverot

52 2013 Independent Director

Laurence Dors

62 2010 Independent Director

Sian Herbert-Jones

57 2016 Independent Director

Xavier Musca

58 2014 Independent Director

Frederic Oudea

55 2018 Independent Director

Patrick Pouyanne

55 2017 Independent Director

Vincent Biraud

2018 Head of Investor Relations

Biographies

Name Description

Paul Hermelin

Mr. Paul Hermelin has been Chairman of the Board, Chief Executive Officer and Member of the Group Management Board and Executive Committee of CAPGEMINI SE since May 24, 2012. He is also a Member of the Company's Strategy and Investments Committee. He was first appointed to the Board of Directors on May 23, 2000. He was Member of the Company's Management Board from May 24, 1996 to May 23, 2000 and was appointed Co-Chief Executive Officer on December 12, 2001, then Chief Executive Officer on July 24, 2002. He has been Chairman of Capgemini North America Inc., and Director of AXA, among others. He is a graduate of Ecole Polytechnique and Ecole Nationale d’Administration. He spent the first fifteen years of his professional life in the French government, primarily in the Ministry of Finance. He held a number of positions in the Budget Office and on various ministry staffs, including that of Finance Minister Jacques Delors. He was chief of staff to the Minister of Industry and Foreign Trade, from 1991 to 1993.

Daniel Bernard

Mr. Daniel Bernard has been Vice Chairman of the Board of CAPGEMINI SE since May 10, 2017. He was Lead Independent Director of the Company from May 2014 and Director from May 12, 2005. He is Member of the Ethics & Governance Committee and Member of the Strategy & Investment Committee. He is a graduate of HEC business school. He started his career in the retail sector, where he was Chief Executive Officer of Socam Miniprix (from 1971 to 1975) and then Director of the La Ruche Picarde Group Mammouth and Delta hypermarkets. He was Chief Executive Officer of Groupe Metro France (from 1981 to 1989), followed by member of the Management Board of Metro International AG (from 1989 to1992). He became Chairman of the Executive Board of Carrefour in 1992 and was appointed Chairman and Chief Executive Officer in 1998. Mr. Bernard was also an Independent Director of Alcatel Lucent (from 1997 to 2014) and of Saint-Gobain (from 2000 to 2006). He was a member of the Saint-Gobain Appointments Committee and chaired the Alcatel-Lucent Corporate Governance and Appointments Committee. In 2006, Mr. Bernard joined the Board of Directors of Kingfisher Plc as Vice-Chairman and was Chairman of the Board of Directors from 2009 to June 2017. He also chaired the Appointments Committee. In July 2017, Mr. Daniel Bernard was appointed to the Peugeot SA Supervisory Board as the permanent representative of Lion Participations. Mr. Bernard is also President of Provestis, his own investment company, and Senior Advisor of Towerbrook Capital Partners, LP. Mr. Bernard holds the ranks of Officer of the National Order of Merit and Knight of the Legion of Honor.

Carole Ferrand

Ms. Carole Ferrand has been Chief Financial Officer, Member of the Group Management Board and Member of the Executive Committee at CAPGEMINI SE since 2018. She was Independent Director of Cap Gemini S.A. from May 18, 2016. She was member of the Audit & Risk Committee (formerly the Audit Committee) since this date. She is a graduate of HEC business school (class of 1992). She started her career at PricewaterhouseCoopers, where she was an auditor and later a financial advisor in the Transaction Services Division. In 2000, she joined Sony France, the French subsidiary of the consumer and professional electronics branch of the Sony Corporation Group, as Financial Director before becoming General Secretary in 2002. In 2011, she held the position of Chief Financial Officer of the Europacorp Group. Since January 2013, she has been Financing Director at Artemis Group and is in charge of strategic and financial support for certain investments. Ms. Carole Ferrand was appointed to the Board of Directors of FNAC Group in 2013, where she is also a member of the Audit Committee.

Thierry Delaporte

Mr. Thierry Delaporte has been Chief Operating Officer, Member of the Group Management Board and Executive Committee at CAPGEMINI SE since January 1, 2018. He is a graduate in Political Sciences from SciencesPo Paris and holds a Masters in Law from the Paris La Sorbonne University. He was Head of Capgemini’s Financial Services Strategic Business Unit from January 1, 2013 to December 31, 2017, as well as overseeing Capgemini’s operations in Latin America from January 2016 to December 31, 2017. Mr. Delaporte has spent most of his career with Capgemini. He has driven Capgemini’s operations and strategic planning in several of its key businesses, based in various countries, and has participated in a number of key transformation programs. Mr. Thierry Delaporte was Chief Operating Officer and Head of Sales for Application Services One (UK, Asia Pacific and North America) in 2011 and 2012, Chief Financial Officer for the Global Outsourcing Business Unit (2009-2010), Chief Financial Officer for North America (2005-2008), Chief Financial Officer of Southern Europe (2003-2005), Chief Financial Officer and Chief Operating Officer for Australia and New Zealand (2002-2003), Chief Financial Officer for the Asia-Pacific Telecom business following the integration of Ernst & Young operations (2000-2002), Chief Financial Officer for Switzerland and Austria (1997-2000). Mr. Delaporte joined the Capgemini Group in 1995 as Group Internal Auditor. Mr. Delaporte began his career in 1992 as a Senior Auditor at Arthur Andersen in Paris and London. Mr. Delaporte is also Co-founder and President of a Non-Profit Organization (Life Project 4 Youth).

Aiman Ezzat

Mr. Aiman Ezzat has been Chief Operating Officer, Member of the Group Management Board and Member of the Executive Committee at CAPGEMINI SE since January 1, 2018. He holds a Master of Science in chemical engineering from Ecole Superieure de Chimie Physique Electronique de Lyon in France and an MBA from the Anderson School of Management at UCLA. He held the role of Chief Financial Officer at Capgemini since December 12, 2012. In March 2017, he was named the “Best European CFO” for the technology and software category in the “2017 All European Executive Team” Institutional Investor’s annual ranking of the region’s top corporate leaders. From December 2008 to 2012, he led the Financial Services Global Business Unit (GBU) after serving as Chief Operating Officer from November 2007. Mr. Ezzat has also served as Capgemini’s deputy director of Strategy from 2005 to 2007. He played a key role in the development of the Booster turnaround plan of the Group’s activities in the United States, as well as in the development of the Group’s offshore strategy. He was part of the acquisition and integration team of Kanbay, a global IT services firm focused on the financial services industry, acquired by Capgemini in 2006. Before joining Capgemini, from 2000 to 2004, Mr. Ezzat served as Managing Director of International Operations at Headstrong, a global business and technology consultancy, where he worked with financial services clients in Asia, North America and Europe. Mr. Ezzat was also previously Global Head of the Oil & Gas and Chemicals practice of Gemini Consulting where he spent 10 years (Gemini Consulting was the former brand of the strategic and transformation consulting arm of the Capgemini Group, now Capgemini Consulting).

Patrick Nicolet

Mr. Patrick Nicolet has been Chief Technology Officer, Member of the Group Management Board, Member of the Executive Committee at CAPGEMINI SE since January 1, 2018. He was Director of Group Competitiveness and in charge of the supervision of operations in India and prior to that Member of the Group Management Board, Member of the Executive Committee, Head of Infrastructure Services at the Company.

Rosemary Stark

Virginie Regis

Mrs. Virginie Regis has been Member of the Executive Committee, Marketing and Communications Director at CAPGEMINI SE since January 1, 2016. She is responsible for the Company's internal and external communication and is tasked with coordinating actions implemented in this area by operating subsidiaries as well as their marketing deliberations and initiatives.

Hubert Giraud

Mr. Hubert Giraud has been Member of the Group Management Board and Executive Committee, Director of People Management and Transformation at CAPGEMINI SE since January 24, 2014. Prior to this, he served as Head of Business Process Outsourcing, Member of the Executive Committee of the Company. After several positions held in the French public sector, Mr. Giraud joined Societe Generale, as head of Public Financing in 1990. In 1993, he was appointed Chief Operations Officer of GEMPLUS (today Gemalto), the function he held until 1998. With experience in operational, financial and legal management, he then joined the Company in 1998 to lead Capgemini Group's Corporate Development & Risk department, including overseeing several M&As and managing the legal and audit operations. In 2003, he organized the Global Outsourcing discipline and led the Company’s outsourcing businesses. In 2004, he became Chief Executive Officer of a new discipline that he launched: Business Process Outsourcing. Mr. Giraud graduated from both from Ecole Nationale d'Administration in 1984 and from Institut d’Etudes Politiques de Paris in 1979.

Jean-Philippe Bol

Mr. Jean-Philippe Bol serves as Head of Cloud & Infrastructure Services Global Business Line, Member of the Group Management Board, Member of the Executive Committee at CAPGEMINI SE. Prior to that, he was Cloud Infrastructure Services Director as well as Member of the Executive Board. AppsTwo SBU Deputy CEO at the Company.

Anirban Bose

Mr. Anirban Bose serves as Head of Financial Services Strategic Business Unit, Member of the Group Management Board and Member of the Executive Committee at CAPGEMINI SE. Prior to that, he was Head of Bank and Financial Services at the Company.

Olivier Sevillia

Mr. Olivier Sevillia serves as Head Europe Strategic Business Unit, Member of the Group Management Board, Member of the Executive Committee at CAPGEMINI SE. He was previously Head of Application Services Two and Global Accounts Management and Member of the Group Management Board and Executive Committee at Cap Gemini SA.

Jean-Baptiste Massignon

Mr. Jean-Baptiste Massignon has served as Member of the Executive Committee, General Secretary of CAPGEMINI SE since September 2012. He is a graduate of Institut d’Etudes Politiques de Paris and Ecole Nationale d’Administration. He joined the Treasury management team within the Ministry of Economics and Finance in 1993 and took part in 1997 to the creation of Reseau Ferre de France as Head of Financial Affairs. In 1999, he founded and managed a start-up company in the financial sector. He returned to the Treasury in 2001 and worked as Secretary General of Ciri and Deputy Director in charge of businesses financing and competitiveness. Mr. Massignon joined Cap Gemini in 2006 as Head of Mergers and Acquisitions. He then held sales management roles for the Southern Europe and Latin America regions and then within the Country Board France.

Anis Chenchah

Andre Cichowlas

Mr. Andre Cichowlas serves as Member of the Executive Committee, Delivery Director (Production/Methods and Support) at CAPGEMINI SE. He was previously Member of the Executive Committee, Head of Delivery and Competitiveness at the Company.

Jean Coumaros

Pierre-Yves Cros

Mr. Pierre-Yves Cros serves as Member of the Executive Committee, Strategy and Development Director at CAPGEMINI SE. He was Member of the Executive Committee and Chief Development Officer of CAP GEMINI S.A. from April 11, 2013. He joined the Company in 1988 as a corporate strategy consultant. In 1997 he became a Senior Vice President of Gemini Consulting, in charge of global operations. Mr. Cros was appointed Strategy Director for the Capgemini Group in 2003. Mr. Cros was appointed head of Capgemini Consulting, the Capgemini Group’s dedicated global strategy and transformation consulting practice, in January 2009. He has been a member of the Group Executive Committee since 2005. He holds a Master of Science from the National Institute of Applied Sciences (one of France’s top universities) and an MBA from the HEC School of Management.

Cyril Garcia

Mr. Cyril Garcia serves as Member of the Executive Committee, Digital Innovation & Transformation Global Business Line at CAPGEMINI SE. Prior to that, he was Member of the Executive Committee, Consulting and Digital Services Director at the Company. He was Member of the Executive Committee and Head of Capgemini Consulting at CAP GEMINI S.A. from April 11, 2013. He began his career in 1991, as an advisor to the then Minister of Industry, Mr. Dominique Strauss-Kahn. Until 2002, when he was promoted to Vice President and became responsible for the public sector in Cap Gemini Ernst & Young (which has become Cap Gemini SA), Mr. Garcia led many enterprise and public organization transformations in the services, utilities and media sectors, pursuing the missions he had in charge at Bossard Consultants he joined in 1993, before the company was acquired by Cap Gemini SA in 1997. Member of the Capgemini Consulting France Executive Committee from 2003 to 2010, Mr. Garcia carried out different roles, including head of business development for Capgemini Consulting France. Since 1999 Mr. Garcia has been a member of the German Marshall Fund Fellowship, an American public policy think-thank dedicated to the promotion of greater comprehension and cooperation between North America and Europe. He was appointed at the Conseil National du Numerique in France in early 2013. He graduated from The Institut d’Etudes Politiques de Paris (1989).

Franck Greverie

Mr. Franck Greverie serves as Member of the Executive Committee and Head of Portfolio at CAPGEMINI SE. Prior to that, he was Head of Cloud & Cybersecurity at the Company.

Christine Hodgson

Mrs. Christine Mary Hodgson serves as Member of the Executive Committee, Corporate Social and Environmental Responsibility Director and UK Coordination Large Accounts at CAPGEMINI SE. Prior to that, she was responsible for Large Accounts – United Kingdom at the Company.

Aruna Jayanthi

Ms. Aruna Jayanthi serves as Member of the Executive Committee, Managing Director of Asia Pacific and Latin America at CAPGEMINI SE as of September 5, 2018. Prior to that, she was Member of the Executive Committee and Business Services Director at the Company and before that, she served as Member of the Executive Committee, Chief Executive Officer of Capgemini India.

Srinivas Kandula

Mr. Srinivas Kandula serves as Member of the Executive Committee, India Operations Director at CAPGEMINI SE. He is responsible for the development and performance of delivery centers based in India. Previously he was Human Resources Director of IGATE.

Paul Margetts

Mr. Paul Christopher Margetts serves as Member of the Executive Committee, Head of United Kingdom Business Unit at CAPGEMINI SE. Prior to that, he was Head of Application Services United Kingdom at the Company.

John Mullen

Mr. John Patrick Mullen serves as Member of the Executive Committee, Head of North America Business Unit at CAPGEMINI SE. Prior to that, he was Application Services for North America Director at the Company.

Jerome Simeon

Mr. Jerome Simeon serves as Member of the Executive Committee and Head of France Business Unit at CAPGEMINI SE. Prior to that, he was Head of Application Services France at the Company.

Hans Van Waayenburg

Mr. Hans Van Waayenburg serves as Member of the Executive Committee and Head of Netherlands Business Unit at CAPGEMINI SE. Prior to that, he was Member of the Executive Committee, Head of Local Professional Services (Sogeti) and before that, Member of the Group Management Board, Head of Testing global service line at the Company.

Pierre Pringuet

Mr. Pierre Pringuet has been Lead Independent Director at CAPGEMINI SE since May 10, 2017. He was Independent Director of the Company from April 30, 2009. He is Chairman of the Ethics & Governance Committee and Member of the Compensation Committee. He is a graduate of Ecole Polytechnique and Ecole des Mines. He started his career in the French civil service, where he was appointed as an advisor to government minister Michel Rocard (1981–1985), before being given responsibility for the Farming and Food Processing Industries at the Ministry of Agriculture. He joined Pernod Ricard in 1987 as Development Director, playing an active role in the Group’s international development and holding the positions of Managing Director of Societe pour l’Exportation de Grandes Marques (1987–1996) and then Chairman and Chief Executive Officer of Pernod Ricard Europe (1997–2000). In 2000, he joined Patrick Ricard at the Headquarters as one of Pernod Ricard’s two joint CEOs. He was appointed a director of Pernod Ricard in 2004 and led the acquisition of Allied Domecq in 2005 and its subsequent integration. In December of the same year, he became the Group’s Deputy Chief Executive Officer & Chief Operating Officer. In 2008, he carried out the acquisition of Vin&Sprit (V&S) and its brand Absolut Vodka, which completed his international development. Following the withdrawal of Patrick Ricard from his operational duties, Mr. Pringuet was appointed Chief Executive Officer of Pernod Ricard on November 5, 2008. He performed his duties as CEO until February 11, 2015. He is Vice-Chairman of the Board of Directors of Pernod Ricard since August 29, 2012. He is Vice-Chairman of the Vallourec Supervisory Board and Lead Independent Director since February 23, 2015. He was President of the Association Francaise des Entreprises Privees (AFEP) (French Association of Private Enterprises) from June 2012 to May 2017.

Robert Fretel

Mr. Robert Fretel has been Director representing the employees of CAPGEMINI SE since September 1, 2016. He is Member of the Strategy & Investment Committee. He has an engineering degree from Institut du Genie Chimique (Toulouse). He began his career in 1981 as a mathematics teacher in France and then Tunisia under a cooperation program. In 1984 he joined the water treatment company, NALCO, as a technical sales engineer, where he developed software for the sales team. In 1986, he moved to Compagnie Generale d’Informatique, where during 7 years he performed assignments for clients such as Citroen and then EDF, focusing on the design and development of the development and operating technical architecture of an invoicing application (100 operating sites, Bull and IBM). He also performed training assignments both internally and for clients such as Credit Agricole and Caisse d’Epargne. Mr. Fretel joined Capgemini Toulouse in November 1993 and now has 24 years’ experience with the Group. In addition to his operational duties, he has been an employee representative for 20 years within Capgemini and has developed over this period employee dialogue and mediation with many employees and Management. He has also been a member of the International Works Council (IWC) for 10 years. Mr. Robert Fretel has therefore gained considerable knowledge of employee representative bodies and their activities, as well as of employee consultation processes.

Kevin Masters

Mr. Kevin Richard Masters has been Director representing the employees of CAPGEMINI SE since September 1, 2016. He is Member of the Compensation Committee. He joined the Capgemini Group in 1973. Experience gained within Capgemini mainly revolves around managing groups of people in an operations or support environment. Mr. Masters has been engaged in the employee consultation process as the Chairman of both the Outsourcing Forum and National Works Council Groups since 2001. He was elected as the UK representative on the International Works Council (IWC), then as a member of the IWC Office, where he was the Secretary until his appointment as director representing employees in September 2016. Between July 2014 and September 2016, Mr. Kevin Masters was invited as Secretary of the IWC to become a non-voting member of the Capgemini SE Board of Directors. He was then also a permanent guest of the Compensation Committee.

Lucia Sinapi-Thomas

Ms. Lucia Sinapi-Thomas has been Director representing employee shareholders at CAPGEMINI SE since May 24, 2012. She is Member of the Compensation Committee. She graduated from ESSEC business school (1986) and Paris Law University - Pantheon Assas (1988), was admitted to the Paris bar (1989), and has a financial analyst degree (SFAF 1997). She started her career as a tax and business lawyer in 1986, before joining Capgemini in 1992. She has more than 20 years’ experience within Capgemini Group, successively as Group Tax Advisor (1992), head of Corporate Finance, Treasury and Investors Relations (1999), then head of Risk Management and Insurance (2005), and member of the Group Review Board. She was Deputy Chief Financial Officer from 2013 until December 31, 2015. Ms. Sinapi-Thomas is Executive Director Business Platforms at Capgemini. Ms. Sinapi-Thomas was appointed to the Dassault Aviation Board of Directors on May 15, 2014, where she is also a member of the Audit Committee. She has also been a director of Bureau Veritas since May 22, 2013 and was appointed to the Audit & Risk Committee on the same date.

Anne Bouverot

Ms. Anne Bouverot has been Independent Director of CAPGEMINI SE since October 8, 2013. She is Member of the Strategy and Investment Committee at the Company. A graduate of Ecole Normale Superieure and of Telecom Paris, Ms. Bouverot also holds a Ph.D. in computer science (1991). She started her career as IT project manager with Telmex in Mexico, before joining Global One in the USA in 1996. In 2002, she was appointed Vice-President at Equant's IT services unit. In 2004, she became Chief of Staff for the Chief Executive Officer of Orange in the United Kingdom, followed by Executive Vice-President, Mobile Services, for France Télécom Orange. In November 2006, Ms. Bouverot became Executive Vice-President, International Business Development, at France Telecom. From 2011 to July 2015, she was Chief Executive Officer of GSMA, the international association of mobile network operators. She was Chairman and Chief Executive Officer of Safran Identity & Security (formerly Morpho) until June 2017. She is Senior Advisor of Advent International since this date.

Laurence Dors

Ms. Laurence Dors has been Independent Director of CAPGEMINI SE since May 27, 2010. She is Chairman of the Compensation Committee, Member of the Audit & Risk Committee and Member of the Ethics & Governance Committee. She is a graduate of Ecole Normale Superieure and Ecole Nationale d’Administration. A former senior civil servant in the French Finance Ministry and former member of the Prime Minister’s staff (1995-1997) and the Ministry of the Economy’s staff (1994-1995), Ms. Dors has spent much of her professional career in international and executive management positions in major international groups (Lagardere, EADS, Dassault Systems, Renault). She is the cofounder and a Senior Partner of the consulting firm Theano Advisors (formerly Anthenor Partners). A specialist in governance issues and an Independent Director, she sits on the Board of Directors of IFA (French Institute of Directors). Ms. Laurence Dors has been Member of the Board of Directors of Credit Agricole SA since May 19, 2009. She chairs the Compensation Committee and is a member of the Audit Committee and the Appointments and Governance Committee. She also sits on the Board of Directors of Egis, a non-listed engineering company specializing in consulting and the development of projects offering added value through innovation. She chairs the Compensation Committee and is a member of the Engagements Committee. Ms. Laurence Dors holds the ranks of Knight of the Legion of Honor and Officer of the National Order of Merit.

Sian Herbert-Jones

Ms. Sian Herbert-Jones has been Independent Director of CAPGEMINI SE since May 18, 2016. She is Member of the Audit & Risk Committee. A British Chartered Accountant, she initially worked for 15 years with PricewaterhouseCoopers in its London and then Paris offices, where she was in charge of mergers and acquisitions (from 1983 to 1993). She then joined the Sodexo Group, where she spent 21 years, including 15 years as Chief Financial Officer and member of the Executive Committee (until February 28, 2016). She is currently a director of l’Air Liquide SA (since 2011) where she chairs the Audit and Accounts Committee. She has also been a director of Bureau Veritas since May 17, 2016 and is a member of the Appointments and Compensation Committee.

Xavier Musca

Mr. Xavier Musca has been Independent Director of CAPGEMINI SE since May 7, 2014. He is Chairman of the Audit & Risk Committee. A graduate of Institut d’Etudes Politiques in Paris and Ecole Nationale d’Administration, Mr. Musca began his career at the General Finance Inspectorate in 1985. In 1989, he joined the Treasury Directorate, where he became head of the European Affairs Bureau in 1990. In 1993, he was called to the Prime Minister’s staff, then returned to the Treasury Directorate in 1995. Between 2002 and 2004, he was Principal Private Secretary to Francis Mer, Minister for the Economy, Finance and Industry, then appointed Treasury Director in 2004. He was subsequently appointed Director General of Treasury and Economic Policy in June 2005. In these positions, he played a key role in preparing European and global summits at the start of the financial crisis. He was the French negotiator at IMF and World Bank meetings and coordinated the bailout of the European Union banking sector with his European counterparts. In 2009, he became Deputy Secretary General to the French President in charge of economic affairs and was responsible for negotiations at the G20 meeting in London on April 2, 2009 on placing the global financial system on a sounder footing and improving supervision and the fight against tax havens. He was appointed Secretary General to the French President in 2011. On June 13, 2012, Mr. Xavier Musca was appointed Deputy Chief Executive Officer of Credit Agricole SA, responsible for International retail banking, Asset management and Insurance. He has been Deputy Chief Executive Officer of Crédit Agricole SA, as effective second Executive Director of Credit Agricole SA since May 2015. Mr. Xavier Musca is a Knight of the Legion of Honor, the National Order of Merit and the Order of Agricultural Merit.

Frederic Oudea

Mr. Frederic Oudea has been Independent Director of CAPGEMINI SE since May 23, 2018. He is Member of the Ethics & Governance Committee. He is a graduate of the Ecole Polytechnique and the Ecole Nationale d’Administration. From 1987 to 1995, he held various positions in the French senior civil service (Audit Department of the Ministry of Finance, Ministry of Economy and Finance, Budget Ministry, Private Office of the Minister of Budget and Communication). In 1995, he joined Societe Generale and in 1996 he was appointed Deputy Head then Head of the bank’s Corporate Banking arm in London. In 1998, he became Head of Global Supervisory and Development of the Equities division. In May 2002, he was named Deputy Chief Financial Officer of Societe Generale Group. He became Chief Financial Officer of the Group in January 2003. In 2008 he was appointed Chief Executive Officer of the Group, before becoming Chairman and Chief Executive Officer in 2009. Following the regulatory split between the roles of Chairman and chief executive, he was appointed Chief Executive Officer in May 2015. In 2010 he was named Chairman of the Steering Committee on Regulatory Capital (SCRC) at the Institute of International Finance (IIF), President of the European Banking Federation (EBF) since January 2015.

Patrick Pouyanne

Mr. Patrick Pouyanne has been Independent Director of CAPGEMINI SE since May 10, 2017. He is a graduate of Ecole Polytechnique and a Chief Engineer of France’s Corps des Mines. Between 1989 and 1996, he held various administrative positions in the Ministry of Industry and other cabinet positions (technical advisor to the Prime Minister in the fields of the Environment and Industry – Edouard Balladur – from 1993 to 1995, Chief of Staff for the Minister for Information and Aerospace Technologies – François Fillon – from 1995 to 1996). In January 1997, he joined Total’s Exploration & Production division, first as Chief Administrative Officer in Angola, before becoming Group representative in Qatar and President of the Exploration and Production subsidiary in that country in 1999. In August 2002, he was appointed President, Finance, Economy and IT for Exploration & Production In January 2006, he became President, Strategy, Growth and Research in Exploration & Production and was appointed a member of the Group’s Management Committee in May 2006. In March 2011, Mr. Pouyanne was appointed Vice-President, Chemicals, and Vice-President, Petrochemicals. In January 2012, he became President, Refining & Chemicals and a member of the Group’s Executive Committee. On October 22, 2014, he was appointed Chief Executive Officer of Total and President of the Group’s Executive Committee. On May 29, 2015, the Annual Shareholders’ Meeting appointed him a director of Total SA for a three-year term. At its meeting on December 16, 2015, Total’s Board of Directors appointed him as its Chairman from December 19, 2015 for the remainder of his term of office as director. Mr. Patrick Pouyanne is currently Chairman and Chief Executive Officer of Total.

Vincent Biraud