{"id":7612,"date":"2021-04-08T12:32:35","date_gmt":"2021-04-08T12:32:35","guid":{"rendered":"https:\/\/www.capgemini.com\/?page_id=517549"},"modified":"2025-04-01T05:45:19","modified_gmt":"2025-04-01T05:45:19","slug":"conseil-dadministration","status":"publish","type":"page","link":"https:\/\/www.capgemini.com\/ca-fr\/notre-groupe\/gestion-gouvernance\/conseil-dadministration\/","title":{"rendered":"Conseil d\u2019administration"},"content":{"rendered":"\n<div class=\"wp-block-cg-blocks-hero-picture-card undefined  heroPictureCard heroPictureCardLogTitle\"><div class=\"heroPictureCardBgs\"><picture><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Management-and-governance.jpg?w=2880&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Management-and-governance.jpg?w=2880&amp;quality=70 2x\" media=\"(min-width: 1500px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Management-and-governance.jpg?w=1440&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Management-and-governance.jpg?w=2880&amp;quality=70 2x\" media=\"(min-width: 992px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Management-and-governance.jpg?w=1024&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Management-and-governance.jpg?w=1024&amp;quality=70 2x\" media=\"(min-width: 768px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Management-and-governance.jpg?w=768&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Management-and-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_Management-and-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_Management-and-governance.jpg?w=2880&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Management-and-governance.jpg?w=2880&amp;quality=70 2x\" media=\"(min-width: 1500px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Management-and-governance.jpg?w=1440&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Management-and-governance.jpg?w=2880&amp;quality=70 2x\" media=\"(min-width: 992px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Management-and-governance.jpg?w=1024&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Management-and-governance.jpg?w=1024&amp;quality=70 2x\" media=\"(min-width: 768px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Management-and-governance.jpg?w=768&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Management-and-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_Management-and-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-10 col-lg-10 LongTitle\"><div class=\"heroPictureCardBox\"><div class=\"heroPictureCardBoxTitle\"><h1 data-maxlength=\"144\">Conseil d\u2019administration<\/h1><\/div><\/div><\/div><\/div><\/div><div class=\"small-device\"><div class=\"logoWrapperLongTitle\"> <\/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\/ca-fr\/notre-groupe\/gestion-gouvernance\/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\/ca-fr\/notre-groupe\/gestion-gouvernance\/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 d\u00e9termine les orientations strat\u00e9giques de la Soci\u00e9t\u00e9 et du Groupe<\/h2><p class=\"intro-para-content\">Il nomme le ou les dirigeants mandataires sociaux charg\u00e9s de les mettre en \u0153uvre, arr\u00eate les comptes, convoque l\u2019Assembl\u00e9e G\u00e9n\u00e9rale et propose le dividende annuel. Il se prononce sur les grandes questions relatives \u00e0 la bonne marche et \u00e0 l\u2019avenir de Capgemini afin de promouvoir une cr\u00e9ation de valeur durable pour ses actionnaires et l\u2019ensemble de ses parties prenantes.<br><br>Aujourd\u2019hui, le Conseil d\u2019Administration de Capgemini compte 15 membres. 13 administrateurs sont \u00e9lus par les actionnaires et deux sont nomm\u00e9s selon le syst\u00e8me de repr\u00e9sentation des collaborateurs. 83% des administrateurs sont ind\u00e9pendants et 42% sont des femmes.<\/p><\/div><\/div><\/div><\/div><\/section>\n\n\n\n<section class=\"wp-block-cg-blocks-wrapper-people wrapperPeople\"><div class=\"container\"><div class=\"row\">\n<div class=\"col-md-6 col-lg-3 bottomSpace\">\n    <div class=\"peopleBoxInfoWrapper\">\n        <a href=\"https:\/\/www.capgemini.com\/ca-fr\/notre-groupe\/gestion-gouvernance\/conseil-dadministration\/paul-hermelin\/\" aria-label=\"Paul Hermelin, Pr\u00e9sident du Conseil d\u2019Administration\">\n            <div class=\"imageBox\">\n                <img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/ca-fr\/wp-content\/uploads\/sites\/21\/2020\/12\/Paul-Hermelin-14.jpg?w=576&#038;quality=70\" alt=\"Paul Hermelin\" \/>\n            <\/div>\n            <div class=\"peopleBoxInfo\">\n                <h3 class=\"people-heading-name\">Paul Hermelin<\/h3>\n                                    <span class=\"peopleBoxPosition\"><p>Pr\u00e9sident du Conseil d\u2019Administration<\/p><\/span>\n                            <\/div>\n        <\/a>\n    <\/div>\n<\/div>\n\n\n\n\n<div class=\"col-md-6 col-lg-3 bottomSpace\">\n    <div class=\"peopleBoxInfoWrapper\">\n        <a href=\"https:\/\/www.capgemini.com\/ca-fr\/notre-groupe\/gestion-gouvernance\/equipe-de-direction\/megan-clarken\/\" aria-label=\"Megan Clarken, Administrateur ind\u00e9pendant\">\n            <div class=\"imageBox\">\n                <img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/06\/MeganClarken_392-2.jpg?w=576&#038;quality=70\" alt=\"Megan Clarken\" \/>\n            <\/div>\n            <div class=\"peopleBoxInfo\">\n                <h3 class=\"people-heading-name\">Megan Clarken<\/h3>\n                                    <span class=\"peopleBoxPosition\"><p>Administrateur ind\u00e9pendant<\/p><\/span>\n                            <\/div>\n        <\/a>\n    <\/div>\n<\/div>\n\n\n\n\n<div class=\"col-md-6 col-lg-3 bottomSpace\">\n    <div class=\"peopleBoxInfoWrapper\">\n        <a href=\"https:\/\/www.capgemini.com\/ca-fr\/notre-groupe\/gestion-gouvernance\/conseil-dadministration\/aiman-ezzat\/\" aria-label=\"Aiman Ezzat, Directeur g\u00e9n\u00e9ral\">\n            <div class=\"imageBox\">\n                <img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/ca-fr\/wp-content\/uploads\/sites\/21\/2020\/12\/AIMAN-EZZAT-24.jpg?w=576&#038;quality=70\" alt=\"Aiman Ezzat\" \/>\n            <\/div>\n            <div class=\"peopleBoxInfo\">\n                <h3 class=\"people-heading-name\">Aiman Ezzat<\/h3>\n                                    <span class=\"peopleBoxPosition\"><p>Directeur g\u00e9n\u00e9ral<\/p><\/span>\n                            <\/div>\n        <\/a>\n    <\/div>\n<\/div>\n\n\n\n\n<div class=\"col-md-6 col-lg-3 bottomSpace\">\n    <div class=\"peopleBoxInfoWrapper\">\n        <a href=\"https:\/\/www.capgemini.com\/ca-fr\/notre-groupe\/gestion-gouvernance\/equipe-de-direction\/ulrica-fearn\/\" aria-label=\"Ulrica Fearn, Administrateur ind\u00e9pendant\">\n            <div class=\"imageBox\">\n                <img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/06\/ulrica_fearn.jpg?w=576&#038;quality=70\" alt=\"Ulrica Fearn\" \/>\n            <\/div>\n            <div class=\"peopleBoxInfo\">\n                <h3 class=\"people-heading-name\">Ulrica Fearn<\/h3>\n                                    <span class=\"peopleBoxPosition\"><p>Administrateur ind\u00e9pendant<\/p><\/span>\n                            <\/div>\n        <\/a>\n    <\/div>\n<\/div>\n\n\n\n\n<div class=\"col-md-6 col-lg-3 bottomSpace\">\n    <div class=\"peopleBoxInfoWrapper\">\n        <a href=\"https:\/\/www.capgemini.com\/ca-fr\/notre-groupe\/gestion-gouvernance\/conseil-dadministration\/maria-ferraro\/\" aria-label=\"Maria Ferraro, Administrateur ind\u00e9pendant\">\n            <div class=\"imageBox\">\n                <img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/ca-fr\/wp-content\/uploads\/sites\/21\/2022\/05\/Photo-M.-Ferraro-1-1-18.jpg?w=576&#038;quality=70\" alt=\"Maria Ferraro\" \/>\n            <\/div>\n            <div class=\"peopleBoxInfo\">\n                <h3 class=\"people-heading-name\">Maria Ferraro<\/h3>\n                                    <span class=\"peopleBoxPosition\"><p>Administrateur ind\u00e9pendant<\/p><\/span>\n                            <\/div>\n        <\/a>\n    <\/div>\n<\/div>\n\n\n\n\n<div class=\"col-md-6 col-lg-3 bottomSpace\">\n    <div class=\"peopleBoxInfoWrapper\">\n        <a href=\"https:\/\/www.capgemini.com\/ca-fr\/notre-groupe\/gestion-gouvernance\/conseil-dadministration\/pierre-goulaieff\/\" aria-label=\"Pierre Goulaieff, Administrateur repr\u00e9sentant les salari\u00e9s\">\n            <div class=\"imageBox\">\n                <img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/ca-fr\/wp-content\/uploads\/sites\/21\/2021\/03\/Pierre-Goulaieff_800x800_crop-16.jpg?w=576&#038;quality=70\" alt=\"Pierre Goulaieff\" \/>\n            <\/div>\n            <div class=\"peopleBoxInfo\">\n                <h3 class=\"people-heading-name\">Pierre Goulaieff<\/h3>\n                                    <span class=\"peopleBoxPosition\"><p>Administrateur repr\u00e9sentant les salari\u00e9s<\/p><\/span>\n                            <\/div>\n        <\/a>\n    <\/div>\n<\/div>\n\n\n\n\n<div class=\"col-md-6 col-lg-3 bottomSpace\">\n    <div class=\"peopleBoxInfoWrapper\">\n        <a href=\"https:\/\/www.capgemini.com\/ca-fr\/notre-groupe\/gestion-gouvernance\/conseil-dadministration\/sian-herbert-jones\/\" aria-label=\"Si\u00e2n Herbert-Jones, Administrateur ind\u00e9pendant\">\n            <div class=\"imageBox\">\n                <img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/ca-fr\/wp-content\/uploads\/sites\/21\/2020\/12\/Sian-Herbert-Jones-14.jpg?w=576&#038;quality=70\" alt=\"Si\u00e2n Herbert-Jones\" \/>\n            <\/div>\n            <div class=\"peopleBoxInfo\">\n                <h3 class=\"people-heading-name\">Si\u00e2n Herbert-Jones<\/h3>\n                                    <span class=\"peopleBoxPosition\"><p>Administrateur ind\u00e9pendant<\/p><\/span>\n                            <\/div>\n        <\/a>\n    <\/div>\n<\/div>\n\n\n\n\n<div class=\"col-md-6 col-lg-3 bottomSpace\">\n    <div class=\"peopleBoxInfoWrapper\">\n        <a href=\"https:\/\/www.capgemini.com\/ca-fr\/notre-groupe\/gestion-gouvernance\/conseil-dadministration\/herve-jeannin\/\" aria-label=\"Herv\u00e9 Jeannin, Administrateur repr\u00e9sentant les salari\u00e9s\">\n            <div class=\"imageBox\">\n                <img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/ca-fr\/wp-content\/uploads\/sites\/21\/2021\/03\/HerveJanin2_HD-16.jpg?w=576&#038;quality=70\" alt=\"Herv\u00e9 Jeannin\" \/>\n            <\/div>\n            <div class=\"peopleBoxInfo\">\n                <h3 class=\"people-heading-name\">Herv\u00e9 Jeannin<\/h3>\n                                    <span class=\"peopleBoxPosition\"><p>Administrateur repr\u00e9sentant les salari\u00e9s<\/p><\/span>\n                            <\/div>\n        <\/a>\n    <\/div>\n<\/div>\n\n\n\n\n<div class=\"col-md-6 col-lg-3 bottomSpace\">\n    <div class=\"peopleBoxInfoWrapper\">\n        <a href=\"https:\/\/www.capgemini.com\/ca-fr\/notre-groupe\/gestion-gouvernance\/conseil-dadministration\/belen-moscoso-del-prado\/\" aria-label=\"Belen Moscoso del Prado Lopez-Doriga, Administrateur ind\u00e9pendant\">\n            <div class=\"imageBox\">\n                <img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/ca-fr\/wp-content\/uploads\/sites\/21\/2021\/03\/Prado-14.png?w=576&#038;quality=70\" alt=\"Belen Moscoso del Prado Lopez-Doriga\" \/>\n            <\/div>\n            <div class=\"peopleBoxInfo\">\n                <h3 class=\"people-heading-name\">Belen Moscoso del Prado Lopez-Doriga<\/h3>\n                                    <span class=\"peopleBoxPosition\"><p>Administrateur ind\u00e9pendant<\/p><\/span>\n                            <\/div>\n        <\/a>\n    <\/div>\n<\/div>\n\n\n\n\n<div class=\"col-md-6 col-lg-3 bottomSpace\">\n    <div class=\"peopleBoxInfoWrapper\">\n        <a href=\"https:\/\/www.capgemini.com\/ca-fr\/notre-groupe\/gestion-gouvernance\/conseil-dadministration\/xavier-musca\/\" aria-label=\"Xavier Musca, Administrateur ind\u00e9pendant\">\n            <div class=\"imageBox\">\n                <img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/ca-fr\/wp-content\/uploads\/sites\/21\/2021\/03\/MicrosoftTeams-image-20-16.jpg?w=576&#038;quality=70\" alt=\"Xavier Musca\" \/>\n            <\/div>\n            <div class=\"peopleBoxInfo\">\n                <h3 class=\"people-heading-name\">Xavier Musca<\/h3>\n                                    <span class=\"peopleBoxPosition\"><p>Administrateur ind\u00e9pendant\n<\/p><\/span>\n                            <\/div>\n        <\/a>\n    <\/div>\n<\/div>\n\n\n\n\n<div class=\"col-md-6 col-lg-3 bottomSpace\">\n    <div class=\"peopleBoxInfoWrapper\">\n        <a href=\"https:\/\/www.capgemini.com\/ca-fr\/notre-groupe\/gestion-gouvernance\/conseil-dadministration\/frederic-oudea\/\" aria-label=\"Fr\u00e9d\u00e9ric Oud\u00e9a, Administrateur R\u00e9f\u00e9rent\">\n            <div class=\"imageBox\">\n                <img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/ca-fr\/wp-content\/uploads\/sites\/21\/2021\/03\/Frederic-Oudea-24.jpg?w=576&#038;quality=70\" alt=\"Fr\u00e9d\u00e9ric Oud\u00e9a\" \/>\n            <\/div>\n            <div class=\"peopleBoxInfo\">\n                <h3 class=\"people-heading-name\">Fr\u00e9d\u00e9ric Oud\u00e9a<\/h3>\n                                    <span class=\"peopleBoxPosition\"><p>Administrateur R\u00e9f\u00e9rent<\/p><\/span>\n                            <\/div>\n        <\/a>\n    <\/div>\n<\/div>\n\n\n\n\n<div class=\"col-md-6 col-lg-3 bottomSpace\">\n    <div class=\"peopleBoxInfoWrapper\">\n        <a href=\"https:\/\/www.capgemini.com\/ca-fr\/notre-groupe\/gestion-gouvernance\/conseil-dadministration\/patrick-pouyanne\/\" aria-label=\"Patrick Pouyann\u00e9, Administrateur ind\u00e9pendant\">\n            <div class=\"imageBox\">\n                <img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/ca-fr\/wp-content\/uploads\/sites\/21\/2021\/03\/MicrosoftTeams-image-19-16.jpg?w=576&#038;quality=70\" alt=\"Patrick Pouyann\u00e9\" \/>\n            <\/div>\n            <div class=\"peopleBoxInfo\">\n                <h3 class=\"people-heading-name\">Patrick Pouyann\u00e9<\/h3>\n                                    <span class=\"peopleBoxPosition\"><p>Administrateur ind\u00e9pendant<\/p><\/span>\n                            <\/div>\n        <\/a>\n    <\/div>\n<\/div>\n\n\n\n\n<div class=\"col-md-6 col-lg-3 bottomSpace\">\n    <div class=\"peopleBoxInfoWrapper\">\n        <a href=\"https:\/\/www.capgemini.com\/ca-fr\/notre-groupe\/gestion-gouvernance\/conseil-dadministration\/olivier-roussat\/\" aria-label=\"Olivier Roussat, Administrateur ind\u00e9pendant\">\n            <div class=\"imageBox\">\n                <img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/ca-fr\/wp-content\/uploads\/sites\/21\/2022\/05\/Photo-HD_Olivier-Roussat-2-10.jpg?w=576&#038;quality=70\" alt=\"Olivier Roussat\" \/>\n            <\/div>\n            <div class=\"peopleBoxInfo\">\n                <h3 class=\"people-heading-name\">Olivier Roussat<\/h3>\n                                    <span class=\"peopleBoxPosition\"><p>Administrateur ind\u00e9pendant<\/p><\/span>\n                            <\/div>\n        <\/a>\n    <\/div>\n<\/div>\n\n\n\n\n<div class=\"col-md-6 col-lg-3 bottomSpace\">\n    <div class=\"peopleBoxInfoWrapper\">\n        <a href=\"https:\/\/www.capgemini.com\/ca-fr\/notre-groupe\/gestion-gouvernance\/conseil-dadministration\/kurt-sievers\/\" aria-label=\"Kurt Sievers, Administrateur ind\u00e9pendant\">\n            <div class=\"imageBox\">\n                <img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/ca-fr\/wp-content\/uploads\/sites\/21\/2021\/08\/Kurt-Sievers-16.jpg?w=576&#038;quality=70\" alt=\"Kurt Sievers\" \/>\n            <\/div>\n            <div class=\"peopleBoxInfo\">\n                <h3 class=\"people-heading-name\">Kurt Sievers<\/h3>\n                                    <span class=\"peopleBoxPosition\"><p>Administrateur ind\u00e9pendant<\/p><\/span>\n                            <\/div>\n        <\/a>\n    <\/div>\n<\/div>\n\n\n\n\n<div class=\"col-md-6 col-lg-3 bottomSpace\">\n    <div class=\"peopleBoxInfoWrapper\">\n        <a href=\"https:\/\/www.capgemini.com\/ca-fr\/notre-groupe\/gestion-gouvernance\/conseil-dadministration\/lucia-sinapi-ca\/\" aria-label=\"Lucia Sinapi, Administrateur repr\u00e9sentant les salari\u00e9s actionnaires\">\n            <div class=\"imageBox\">\n                <img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/ca-fr\/wp-content\/uploads\/sites\/21\/2021\/03\/Lucia-Sinapi-Thomas-8.jpg?w=576&#038;quality=70\" alt=\"Lucia Sinapi\" \/>\n            <\/div>\n            <div class=\"peopleBoxInfo\">\n                <h3 class=\"people-heading-name\">Lucia Sinapi<\/h3>\n                                    <span class=\"peopleBoxPosition\"><p>Administrateur repr\u00e9sentant les salari\u00e9s actionnaires<\/p><\/span>\n                            <\/div>\n        <\/a>\n    <\/div>\n<\/div>\n\n<\/div><\/div><\/section>\n\n\n\n<section class=\"wp-block-cg-blocks-learn-more learnMoreBlock updated-new-sample-amal is-style-blue-theme\"><div class=\"container\"><div class=\"content-title\"><h2 class=\"learnmore-heading\">En savoir plus<\/h2><\/div><div class=\"row\"><div class=\"col-md-4\"><div class=\"box\"><div class=\"box-wrapper\"><a class=\"box-title\" href=\"https:\/\/www.capgemini.com\/ca-fr\/notre-groupe\/gestion-gouvernance\/conseil-dadministration\/fonctionnement-conseil-dadministration\/\" target=\"\" aria-label=\"<a href=&quot;https:\/\/www.capgemini.com\/ca-fr\/notre-groupe\/gestion-gouvernance\/conseil-dadministration\/fonctionnement-conseil-dadministration\/&quot;&gt;Fonctionnement du conseil d\u2019administration<\/a&gt;\" rel=\"noopener noreferrer\"><div class=\"box-img-wrapper\"><img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=500&amp;quality=70\" srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=500&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=1000&amp;quality=70 2x\" class=\"box-img\" alt=\"\" style=\"object-fit:cover;object-position:50% 50%\" loading=\"lazy\"\/><\/div><h3 class=\"titleWithoutLink_learnMore\"><a href=\"https:\/\/www.capgemini.com\/ca-fr\/notre-groupe\/gestion-gouvernance\/conseil-dadministration\/fonctionnement-conseil-dadministration\/\">Fonctionnement du conseil d\u2019administration<\/a><\/h3><\/a><\/div><\/div><div class=\"box-inner\"><\/div><\/div><div class=\"col-md-4\"><div class=\"box\"><div class=\"box-wrapper\"><a class=\"box-title\" href=\"https:\/\/www.capgemini.com\/ca-fr\/notre-groupe\/gestion-gouvernance\/conseil-dadministration\/comites-du-conseil-dadministration\/\" target=\"\" aria-label=\"Comit\u00e9s du Conseil d\u2019Administration\u00a0\" rel=\"noopener noreferrer\"><div class=\"box-img-wrapper\"><img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/10\/Capgemini_Board-Committees-e1633600051606.jpg?w=500&amp;quality=70\" srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/10\/Capgemini_Board-Committees-e1633600051606.jpg?w=500&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/10\/Capgemini_Board-Committees-e1633600051606.jpg?w=1000&amp;quality=70 2x\" class=\"box-img\" alt=\"\" style=\"object-fit:cover;object-position:50% 50%\" loading=\"lazy\"\/><\/div><h3 class=\"titleWithoutLink_learnMore\">Comit\u00e9s du Conseil d\u2019Administration\u00a0<\/h3><\/a><\/div><\/div><div class=\"box-inner\"><\/div><\/div><div class=\"col-md-4\"><div class=\"box\"><div class=\"box-wrapper\"><a class=\"box-title\" href=\"https:\/\/www.capgemini.com\/ca-fr\/notre-groupe\/gestion-gouvernance\/conseil-dadministration\/remuneration-dirigeants-entreprise\/\" target=\"\" aria-label=\"R\u00e9mun\u00e9ration des dirigeants\" rel=\"noopener noreferrer\"><div class=\"box-img-wrapper\"><img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/10\/Capgemini_executive_compensation_Crop-e1633600532427.jpg?w=500&amp;quality=70\" srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/10\/Capgemini_executive_compensation_Crop-e1633600532427.jpg?w=500&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/10\/Capgemini_executive_compensation_Crop-e1633600532427.jpg?w=1000&amp;quality=70 2x\" class=\"box-img\" alt=\"\" style=\"object-fit:cover;object-position:50% 50%\" loading=\"lazy\"\/><\/div><h3 class=\"titleWithoutLink_learnMore\">R\u00e9mun\u00e9ration des dirigeants<\/h3><\/a><\/div><\/div><div class=\"box-inner\"><\/div><\/div><\/div><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"<p>Le Conseil d&#8217;administration nomme le(s) dirigeant(s) charg\u00e9(s) de la mise en \u0153uvre de cette strat\u00e9gie, approuve les \u00e9tats financiers, convoque les assembl\u00e9es g\u00e9n\u00e9rales et propose le dividende annuel. Il prend des d\u00e9cisions sur les grands enjeux concernant le fonctionnement quotidien et l\u2019avenir de Capgemini, afin de promouvoir la cr\u00e9ation de valeur durable pour ses actionnaires et toutes les parties prenantes.<\/p>\n<p>Aujourd\u2019hui, le Conseil d\u2019Administration de Capgemini compte 14 membres. 12 directeurs sont \u00e9lus par les actionnaires et deux sont nomm\u00e9s selon le syst\u00e8me de repr\u00e9sentation des collaborateurs. 82 % des directeurs sont ind\u00e9pendants et 45 % sont des femmes.<\/p>\n","protected":false},"author":121,"featured_media":688340,"parent":7893,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"cg_dt_proposed_to":[21],"cg_seo_hreflang_relations":"[]","cg_seo_canonical_relation":"","cg_seo_hreflang_x_default_relation":"{\"uuid\":\"06a8df44-4b36-493c-a9de-6e09f85eca3e\",\"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":true,"cg_dt_link_disabled":true,"_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-7612","page","type-page","status-publish","has-post-thumbnail","hentry","page-type-notre-groupe"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.8 (Yoast SEO v22.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Conseil d\u2019administration | Capgemini<\/title>\n<meta name=\"description\" content=\"Le Conseil d\u2019Administration d\u00e9termine les orientations strat\u00e9giques de la Soci\u00e9t\u00e9 et du Groupe. 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