{"id":7538,"date":"2021-08-20T10:25:33","date_gmt":"2021-08-20T10:25:33","guid":{"rendered":"https:\/\/www.capgemini.com\/?page_id=615150"},"modified":"2025-04-01T06:57:53","modified_gmt":"2025-04-01T06:57:53","slug":"fonctionnement-conseil-dadministration","status":"publish","type":"page","link":"https:\/\/www.capgemini.com\/ca-fr\/notre-groupe\/gestion-gouvernance\/conseil-dadministration\/fonctionnement-conseil-dadministration\/","title":{"rendered":"Fonctionnement du conseil d\u2019administration"},"content":{"rendered":"\n<div class=\"wp-block-cg-blocks-hero-picture-card undefined is-style-blue-theme-2  heroPictureCard\"><div class=\"heroPictureCardBgs\"><picture><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=2880&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=2880&amp;quality=70 2x\" media=\"(min-width: 1500px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=1440&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=2880&amp;quality=70 2x\" media=\"(min-width: 992px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=1024&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=1024&amp;quality=70 2x\" media=\"(min-width: 768px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=768&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=768&amp;quality=70 2x\" media=\"(min-width: 0)\"\/><img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg\" class=\"desktopImage\" alt=\"\" style=\"object-fit:cover;object-position:50% 50%\" loading=\"eager\"\/><\/picture><picture><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=2880&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=2880&amp;quality=70 2x\" media=\"(min-width: 1500px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=1440&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=2880&amp;quality=70 2x\" media=\"(min-width: 992px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=1024&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=1024&amp;quality=70 2x\" media=\"(min-width: 768px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=768&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=768&amp;quality=70 2x\" media=\"(min-width: 0)\"\/><img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg\" class=\"mobileImage\" alt=\"\" style=\"object-fit:cover;object-position:50% 50%\" loading=\"eager\"\/><\/picture><\/div><div class=\"heroPictureCardHeaderShape\"><\/div><div class=\"container\"><div class=\"row\"><div class=\"col-md-8 col-lg-6\"><div class=\"heroPictureCardBox\"><div class=\"heroPictureCardBoxTitle\"><h1 data-maxlength=\"144\">Fonctionnement du conseil d\u2019administration<\/h1><\/div><\/div><\/div><\/div><\/div><div class=\"small-device\"><div class=\"brandLogoWrapper\"> <\/div><\/div><\/div>\n\n\n\n<section class=\"wp-block-cg-blocks-intro-para undefined section section--intro\"><div class=\"intro-para\"><div class=\"container\"><div class=\"row\"><div class=\"col-12 col-md-1\"><nav class=\"article-social\"><ul class=\"social-nav\"><li class=\"ip-order-fb\"><a href=\"https:\/\/www.facebook.com\/sharer\/sharer.php?u=https:\/\/www.capgemini.com\/fr-fr\/notre-groupe\/gestion-gouvernance\/conseil-dadministration\/fonctionnement-conseil-dadministration\/\" target=\"_blank\" rel=\"noopener noreferrer\" title=\"Ouvrir dans une nouvelle fen\u00eatre\"><i aria-hidden=\"true\" class=\"icon-fb\"><\/i><span class=\"sr-only\">Facebook<\/span><\/a><\/li><li class=\"ip-order-li\"><a href=\"https:\/\/www.linkedin.com\/sharing\/share-offsite\/?url=https:\/\/www.capgemini.com\/fr-fr\/notre-groupe\/gestion-gouvernance\/conseil-dadministration\/fonctionnement-conseil-dadministration\/\" target=\"_blank\" rel=\"noopener noreferrer\" title=\"Ouvrir dans une nouvelle fen\u00eatre\"><i aria-hidden=\"true\" class=\"icon-li\"><\/i><span class=\"sr-only\">Linkedin<\/span><\/a><\/li><\/ul><\/nav><\/div><div class=\"col-12 col-md-11 col-lg-10\"><h2 class=\"intro-para-title\">Le Conseil d\u2019Administration s&#8217;attache \u00e0 mettre en place une structure de gouvernance \u00e9quilibr\u00e9e et adapt\u00e9e \u00e0 Capgemini, capable de faire face aux circonstances et aux enjeux propres au Groupe. <\/h2><p class=\"intro-para-content\">Fid\u00e8le \u00e0 l&#8217;histoire et aux valeurs du Groupe, son action s&#8217;inscrit dans l&#8217;ambition de croissance durable et responsable, qui caract\u00e9rise Capgemini depuis plus de 50 ans. <\/p><\/div><\/div><\/div><\/div><\/section>\n\n\n\n<section class=\"wp-block-cg-blocks-group undefined section section--article-content\"><div class=\"article-main-content\"><div class=\"container\"><div class=\"row\"><div class=\"col-12 col-md-11 col-lg-10 offset-md-1 offset-lg-1\"><div class=\"article-text article-quote-text\">\n<h3 class=\"wp-block-heading\" id=\"h-un-conseil-d-administration-independant-et-equilibre\">Un Conseil d\u2019Administration ind\u00e9pendant et \u00e9quilibr\u00e9<\/h3>\n\n\n\n<p>Informations au 5 janvier 2026.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/section>\n\n\n\n<section class=\"wp-block-cg-blocks-counter-para section counter-para-section\"><div class=\"container\"><div class=\"row\"><div class=\"article-text\"><div class=\"article-text\"><p><br><br><\/p><\/div><div class=\"statistics-list\"><div class=\"row\"><div class=\"statistic col-12 col-md-4 col-lg-3 offset-lg-1\"><div class=\"statistic-top\">15<\/div><span class=\"statistic-bottom\">Administrateurs <sup>(1)<\/sup><\/span><\/div><div class=\"statistic col-12 col-md-4 col-lg-3 offset-lg-1\"><div class=\"statistic-top\">83%<\/div><span class=\"statistic-bottom\">Administrateurs ind\u00e9pendants<sup> (2)<\/sup><\/span><\/div><div class=\"statistic col-12 col-md-4 col-lg-3 offset-lg-1\"><div class=\"statistic-top\">42% <\/div><span class=\"statistic-bottom\">Femmes administrateurs <sup>(3)<\/sup><\/span><\/div><div class=\"statistic col-12 col-md-4 col-lg-3 offset-lg-1\"><div class=\"statistic-top\">60<\/div><span class=\"statistic-bottom\">\u00e2ge moyen<\/span><\/div><div class=\"statistic col-12 col-md-4 col-lg-3 offset-lg-1\"><div class=\"statistic-top\">40%<\/div><span class=\"statistic-bottom\">international<\/span><\/div><div class=\"statistic col-12 col-md-4 col-lg-3 offset-lg-1\"><div class=\"statistic-top\">6 ans<\/div><span class=\"statistic-bottom\">dur\u00e9e moyenne du mandat<\/span><\/div><div class=\"statistic col-12 col-md-4 col-lg-3 offset-lg-1\"><div class=\"statistic-top\">1<\/div><span class=\"statistic-bottom\">Administrateur repr\u00e9sentant les salari\u00e9s actionnaires<\/span><\/div><div class=\"statistic col-12 col-md-4 col-lg-3 offset-lg-1\"><div class=\"statistic-top\">2<\/div><span class=\"statistic-bottom\">Administrateurs repr\u00e9sentant les salari\u00e9s<\/span><\/div><\/div><\/div><\/div><\/div><\/div><\/section>\n\n\n\n<section class=\"wp-block-cg-blocks-group undefined section section--article-content\"><div class=\"article-main-content\"><div class=\"container\"><div class=\"row\"><div class=\"col-12 col-md-11 col-lg-10 offset-md-1 offset-lg-1\"><div class=\"article-text article-quote-text\">\n<p><em><em>N.B. Informations au 5 janvier 2026. <strong>1. <\/strong>Treize administrateurs sont \u00e9lus par les actionnaires ; les deux administrateurs repr\u00e9sentant les salari\u00e9s sont d\u00e9sign\u00e9s dans le cadre du dispositif de repr\u00e9sentation des salari\u00e9s. <strong>2.<\/strong> Les <em><em>administrateurs<\/em><\/em><\/em><\/em> <em><em>repr\u00e9sentant les salari\u00e9s et les  salari\u00e9s actionnaires ne sont pas pris en compte pour le calcul du taux d\u2019ind\u00e9pendance, conform\u00e9ment aux dispositions du Code AFEP-MEDEF. <strong>3.<\/strong> Les <em><em>administrateurs<\/em><\/em> repr\u00e9sentant les salari\u00e9s et les salari\u00e9s actionnaires ne sont pas pris en compte pour le calcul de ce pourcentage conform\u00e9ment aux dispositions du Code de commerce.<\/em><\/em><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/section>\n\n\n\n<section class=\"wp-block-cg-blocks-wrapper-card-text-pic wrapperCardTextPic hero-bg-shape\"><div class=\"container\"><div class=\"row\"><div class=\"col-md-12\">\n<div class=\"wp-block-cg-blocks-card-text-pic-left row card-text-pic leftCard\"><div class=\"row card-text-pic leftCard\"><div class=\"col-md-12\"><div class=\"box--section\"><div class=\"box row-nobleed\"><div class=\"col-lg-5 col-md-12 box-img-wrapper \"><a href=\"https:\/\/investors.capgemini.com\/fr\/esg-gouvernance\/\" aria-label=\"Lire la suite Engag\u00e9s envers la gouvernance\" tabindex=\"-1\" target=\"_blank\" rel=\"noopener noreferrer\" title=\"opens in a new window\"><picture><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2022\/01\/Governance-banner.jpeg?w=1000&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2022\/01\/Governance-banner.jpeg?w=1000&amp;quality=70 2x\" media=\"(min-width: 1500px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2022\/01\/Governance-banner.jpeg?w=500&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2022\/01\/Governance-banner.jpeg?w=1000&amp;quality=70 2x\" media=\"(min-width: 992px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2022\/01\/Governance-banner.jpeg?w=768&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2022\/01\/Governance-banner.jpeg?w=768&amp;quality=70 2x\" media=\"(min-width: 768px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2022\/01\/Governance-banner.jpeg?w=556&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2022\/01\/Governance-banner.jpeg?w=556&amp;quality=70 2x\" media=\"(min-width: 0)\"\/><img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2022\/01\/Governance-banner.jpeg\" class=\"box-img\" alt=\"\" style=\"object-fit:cover;object-position:50% 50%\" loading=\"lazy\"\/><\/picture><\/a><\/div><div class=\"col-lg-8 col-md-12 box-inner \"><a href=\"https:\/\/investors.capgemini.com\/fr\/esg-gouvernance\/\" aria-label=\"Engag\u00e9s envers la gouvernance\" target=\"_blank\" rel=\"noopener noreferrer\" title=\"opens in a new window\"><h3 class=\"titlewithLink\" data-maxlength=\"144\">Engag\u00e9s envers la gouvernance<\/h3><\/a><p class=\"box-text\" data-maxlength=\"\"><br>Dans le cadre de notre politique environnementale, sociale et de gouvernance, nous nous sommes fix\u00e9s pour objectif d\u2019appliquer les <strong>meilleures pratiques en mati\u00e8re de gouvernement d\u2019entreprise.<\/strong><\/p><div class=\"box-bottom\"><a aria-label=\"Lire la suite Engag\u00e9s envers la gouvernance\" class=\"more2\" data-maxlength=\"24\" href=\"https:\/\/investors.capgemini.com\/fr\/esg-gouvernance\/\" target=\"_blank\" rel=\"noopener noreferrer\" title=\"opens in a new window\">Visitez nos pages ESG<\/a><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\n<\/div><\/div><\/div><\/section>\n\n\n\n<section class=\"wp-block-cg-blocks-group undefined section section--article-content\"><div class=\"article-main-content\"><div class=\"container\"><div class=\"row\"><div class=\"col-12 col-md-11 col-lg-10 offset-md-1 offset-lg-1\"><div class=\"article-text article-quote-text\">\n<h3 class=\"wp-block-heading\" id=\"h-diversite-au-sein-du-conseil\">Diversit\u00e9 au sein du Conseil<\/h3>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/fr-fr\/wp-content\/uploads\/sites\/6\/2025\/05\/GraphA-FR.jpg?w=960\" alt=\"\" class=\"wp-image-784449\"\/><\/figure>\n<\/div><\/div><\/div><\/div><\/div><\/section>\n\n\n\n<section class=\"wp-block-cg-blocks-group undefined section section--article-content\"><div class=\"article-main-content\"><div class=\"container\"><div class=\"row\"><div class=\"col-12 col-md-11 col-lg-10 offset-md-1 offset-lg-1\"><div class=\"article-text article-quote-text\">\n<h3 class=\"wp-block-heading\">R\u00e9unions du conseil<\/h3>\n\n\n\n<p>Le Conseil se r\u00e9unit au moins six fois par an. Les r\u00e9unions sont convoqu\u00e9es par le Pr\u00e9sident conform\u00e9ment \u00e0 un calendrier convenu par le Conseil avant la fin de l\u2019ann\u00e9e pr\u00e9c\u00e9dente. Ce calendrier peut \u00eatre modifi\u00e9 en cours d\u2019ann\u00e9e en r\u00e9ponse \u00e0 des circonstances impr\u00e9vues ou \u00e0 la demande de plus d&#8217;un administrateur. En 2024, le Conseil s\u2019est r\u00e9uni 7 fois et a tenu 4 sessions ex\u00e9cutives. Le taux de pr\u00e9sence moyen a \u00e9t\u00e9 de 95%.<\/p>\n\n\n\n<h1 class=\"wp-block-heading\" id=\"h-\"><\/h1>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-activites-du-conseil-en-2024\">Activit\u00e9s du Conseil en 2024<\/h3>\n\n\n\n<p>Actif et assidu, le Conseil d\u2019Administration a consacr\u00e9 l\u2019essentiel de ses travaux (i) \u00e0 la strat\u00e9gie, dont la strat\u00e9gie de durabilit\u00e9, la performance et l\u2019organisation du Groupe, (ii) au gouvernement d&#8217;entreprise, (iii) au suivi des risques, (iv) \u00e0 l\u2019examen des comptes, (v) \u00e0 la gestion des talents, ainsi qu\u2019\u00e0 (vi) la r\u00e9mun\u00e9ration des dirigeants mandataires sociaux et des administrateurs.<\/p>\n\n\n\n<h1 class=\"wp-block-heading\" id=\"h-\"><\/h1>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-regles-internes-de-fonctionnement\">R\u00e8gles internes de fonctionnement <\/h3>\n\n\n\n<p>Le Conseil a \u00e9tabli et adopt\u00e9 un R\u00e8glement Int\u00e9rieur pour clarifier la port\u00e9e (et les bases de l\u2019exercice) des diff\u00e9rents pouvoirs confi\u00e9s au Conseil, aux comit\u00e9s sp\u00e9cialis\u00e9s du Conseil, au Pr\u00e9sident-directeur g\u00e9n\u00e9ral, au Vice-Pr\u00e9sident et \u00e0 l&#8217;Administrateur R\u00e9f\u00e9rent. Il \u00e9tablit \u00e9galement la liste des obligations d\u00e9coulant de la Charte \u00c9thique \u00e0 laquelle les administrateurs s\u2019engagent \u00e0 se conformer.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button is-style-outline is-style-outline--1\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.capgemini.com\/fr-fr\/wp-content\/uploads\/sites\/6\/2024\/11\/Reglement-interieur-CA-CGSE_29.10.2024.pdf\">T\u00e9l\u00e9charger le R\u00e8glement Int\u00e9rieur du Conseil d\u2019Administration<\/a><\/div>\n<\/div>\n\n\n\n<p id=\"h-\"><\/p>\n\n\n\n<section class=\"wp-block-cg-blocks-group undefined section section--article-content\"><div class=\"article-main-content\"><div class=\"container\"><div class=\"row\"><div class=\"col-12 col-md-11 col-lg-10 offset-md-1 offset-lg-1\"><div class=\"article-text article-quote-text\"><\/div><\/div><\/div><\/div><\/div><\/section>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-pour-plus-d-informations-sur-notre-gouvernance-veuillez-telecharger-le-document-ci-dessous\"><strong>Pour plus d\u2019informations sur notre gouvernance, veuillez t\u00e9l\u00e9charger le document ci-dessous<\/strong> :<\/h4>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button is-style-fill\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.capgemini.com\/fr-fr\/wp-content\/uploads\/sites\/6\/2025\/05\/DEU-2025_Chapitre-2-Gouvernance-1.pdf\">Notre gouvernance d\u2019entreprise<\/a><\/div>\n<\/div>\n<\/div><\/div><\/div><\/div><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"<p>Le conseil d\u2019administration cherche \u00e0 mettre en \u0153uvre une structure de gouvernance \u00e9quilibr\u00e9e adapt\u00e9e \u00e0 Capgemini et capable d&#8217;\u00e9voluer selon les circonstances et les d\u00e9fis propres au Groupe. <\/p>\n","protected":false},"author":121,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"cg_dt_proposed_to":[],"cg_seo_hreflang_relations":"[]","cg_seo_canonical_relation":"","cg_seo_hreflang_x_default_relation":"{\"uuid\":\"d2e573cb-cee8-4f0e-b8d3-730db8db1d3b\",\"blogId\":\"\",\"domain\":\"\",\"sitePath\":\"\",\"postLink\":\"\",\"postId\":null,\"isSaved\":true,\"isCrossLink\":false,\"hasCrossLink\":false}","cg_dt_approved_content":true,"cg_dt_mandatory_content":false,"cg_dt_notes":"","cg_dg_source_changed":false,"cg_dt_link_disabled":false,"_yoast_wpseo_primary_brand":"","footnotes":"","featured_focal_points":"","partner_card_description":"","gsap_animation":0},"brand":[],"partner_type":[],"service":[],"industry":[],"partners":[],"page-type":[264],"content-group":[],"class_list":["post-7538","page","type-page","status-publish","hentry","page-type-notre-groupe"],"yoast_head":"<!-- This site is optimized with the 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