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.