Capgemini
Board, 2001
- the shareholders’ general meeting decided to change the corporate governance of the Group by reverting to a Board of Directors and Executive Committee, appointing 11 Board members (Christian Blanc, Paul Hermelin, Pierre Hessler, Michel Jalabert, Serge Kampf, Ruud van Ommeren, Terry Ozan, Bruno Roger, Ernest-Antoine Selliere, Geoff Unwin and Guy de Wouters), together with two non-voting members (Chris van Breugel and Philip Laskawy).
- The Board of Directors, which met immediately after the shareholders’ meeting, elected Serge Kampf as its Chairman. Upon the proposal of its Chairman, the Board of Directors appointed 4 Group Managing Directors : Geoff Unwin, Chief Executive Officer, Paul Hermelin, Chief Operating Officer, Pierre Hessler and Terry Ozan. The Executive Committee will have 8 members : the 4 Group Managing Directors and 4 Group Vice Presidents : Hubert Giraud, Mark Hauser, Frédéric Lemoine and Dale Wartluft. [1]
Affiliations
- 2Collaborate, client.