{"id":713638,"date":"2023-03-16T17:45:00","date_gmt":"2023-03-16T16:45:00","guid":{"rendered":"https:\/\/www.capgemini.com\/fr-fr\/?post_type=press-release&#038;p=713638"},"modified":"2025-03-04T09:08:39","modified_gmt":"2025-03-04T08:08:39","slug":"evolution-de-la-composition-du-conseil-dadministration-de-capgemini-proposee-a-lassemblee-generale-2023","status":"publish","type":"press-release","link":"https:\/\/www.capgemini.com\/fr-fr\/news\/evolution-de-la-composition-du-conseil-dadministration-de-capgemini-proposee-a-lassemblee-generale-2023\/","title":{"rendered":"\u00c9volution de la composition du Conseil d\u2019Administration de Capgemini propos\u00e9e \u00e0 l\u2019Assembl\u00e9e g\u00e9n\u00e9rale 2023"},"content":{"rendered":"\t\t<div class=\"wp-block-cg-blocks-hero-press-release\">\n\t\t\t<header class=\"header-hero-press-release\" role=\"main\" id=\"main-content-press-release\">\n\t\t\t\t<div class=\"container\">\n\t\t\t\t\t<div class=\"hero-press-release\">\n\t\t\t\t\t\t<div class=\"hero-press-release-content-wrapper\">\n\t\t\t\t\t\t\t<div class=\"row\">\n\t\t\t\t\t\t\t\t<div class=\"col-12\">\n\t\t\t\t\t\t\t\t\t<div class=\"header-title\">\n\t\t\t\t\t\t\t\t\t\t<h1>\n\t\t\t\t\t\t\t\t\t\t\t\u00c9volution de la composition du Conseil d\u2019Administration de Capgemini propos\u00e9e \u00e0 l\u2019Assembl\u00e9e g\u00e9n\u00e9rale 2023\t\t\t\t\t\t\t\t\t\t<\/h1>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"header-description\">\n\t\t\t\t\t\t\t\t\t\t<p><\/p>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"header-date\">\n\t\t\t\t\t\t\t\t\t\t<span>mars 16, 2023<\/span>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"hero-press-release-downloads\">\n\t\t\t\t\t\t\t\t<div class=\"row\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"col-12 col-md-6 col-lg-3\">\n\t\t\t\t\t\t\t\t\t\t\t<a class=\"download-item\" type=\"download\" href=\"https:\/\/www.capgemini.com\/fr-fr\/wp-content\/uploads\/sites\/6\/2023\/03\/Capgemini_-_2023-03-16_-_Composition_du_Conseil_d_Administration.pdf\" target=\"_blank\" rel=\"noopener noreferrer\" title=\"Ouvrir dans une nouvelle fen\u00eatre\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"download-icon\"><\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"download-details\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"download-title\">Download press release<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"download-props\">100 KB  pdf<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/header>\n\t\t<\/div>\n\t\t\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-1\"><nav class=\"article-social\"><ul class=\"social-nav\"><li class=\"ip-order-fb\"><a href=\"https:\/\/www.facebook.com\/sharer\/sharer.php?=http:\/\/capgeminiucwe.develop\/?post_type=press-release&amp;p=179\" 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-tw\"><a href=\"https:\/\/twitter.com\/intent\/tweet?=http:\/\/capgeminiucwe.develop\/?post_type=press-release&amp;p=179\" target=\"_blank\" rel=\"noopener noreferrer\" title=\"Ouvrir dans une nouvelle fen\u00eatre\"><i aria-hidden=\"true\" class=\"icon-tw\"><\/i><span class=\"sr-only\">Twitter<\/span><\/a><\/li><li class=\"ip-order-li\"><a href=\"https:\/\/www.linkedin.com\/shareArticle?=http:\/\/capgeminiucwe.develop\/?post_type=press-release&amp;p=179\" 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\"><div class=\"article-text article-quote-text\">\n<p><strong>Paris, le 16 mars 2023 \u2013 Le 16 mars 2023, le Conseil d\u2019Administration a d\u00e9lib\u00e9r\u00e9, sur le rapport du Comit\u00e9 \u00c9thique et Gouvernance, sur l\u2019\u00e9volution de sa composition qui sera propos\u00e9e \u00e0 la prochaine Assembl\u00e9e g\u00e9n\u00e9rale du 16 mai 2023.<\/strong><\/p>\n\n\n\n<p>\u00c0 l\u2019occasion de l\u2019Assembl\u00e9e g\u00e9n\u00e9rale 2023, le Conseil d\u2019Administration propose les nominations de Mme Megan Clarken et de Mme Ulrica Fearn en qualit\u00e9 de membres du Conseil d\u2019Administration pour une dur\u00e9e de quatre ans. Ces propositions r\u00e9pondent \u00e0 l\u2019ambition du Groupe d\u2019enrichir la diversit\u00e9 de ses profils, notamment en termes d\u2019internationalisation, et d\u2019approfondir son expertise sectorielle.<\/p>\n\n\n\n<p>De nationalit\u00e9 n\u00e9o-z\u00e9landaise, Mme Megan Clarken est <em>Chief Executive Officer<\/em> d\u2019une entreprise technologique mondiale. Tout au long de sa carri\u00e8re, elle a acquis une solide expertise en mati\u00e8re de technologies, de donn\u00e9es et de transformation num\u00e9rique ainsi qu\u2019une exp\u00e9rience dans les secteurs des m\u00e9dias et du commerce de d\u00e9tail. Elle apporterait \u00e9galement au Conseil ses comp\u00e9tences en mati\u00e8re d\u2019inclusion et de diversit\u00e9 ainsi que sa connaissance des march\u00e9s aux Etats-Unis et en Asie-Pacifique.<\/p>\n\n\n\n<p>De nationalit\u00e9 su\u00e9doise, Mme Ulrica Fearn a acquis tout au long de sa carri\u00e8re une solide exp\u00e9rience financi\u00e8re dans le cadre de multiples postes au sein d\u2019entreprises internationales majeures dans des secteurs qui s\u2019appuient sur la technologie pour leur transformation durable (\u00e9nergie, t\u00e9l\u00e9communication, biens de consommation et commerce).<\/p>\n\n\n\n<p>Le Conseil d\u2019Administration consid\u00e8re Mme Megan Clarken et Mme Ulrica Fearn comme ind\u00e9pendantes au regard des crit\u00e8res du Code AFEP-MEDEF auquel la Soci\u00e9t\u00e9 se r\u00e9f\u00e8re.<\/p>\n\n\n\n<p>Mme Xiaoqun Clever a fait part de son souhait de ne pas renouveler son mandat. Suite \u00e0 une \u00e9volution de ses responsabilit\u00e9s au sein de Bosch, Mme Tanja Rueckert a, quant \u00e0 elle, d\u00e9cid\u00e9 de se retirer du Conseil d&#8217;Administration, avec effet \u00e0 l&#8217;issue de l&#8217;Assembl\u00e9e g\u00e9n\u00e9rale du 16 mai 2023.<\/p>\n\n\n\n<p>Le Conseil d\u2019Administration a remerci\u00e9 chaleureusement Mmes Clever et Rueckert pour leurs contributions respectives aux travaux du Conseil et de ses Comit\u00e9s durant leur mandat.<\/p>\n\n\n\n<p>Dans l\u2019hypoth\u00e8se de l\u2019approbation de ces r\u00e9solutions par l\u2019Assembl\u00e9e g\u00e9n\u00e9rale du 16 mai 2023, la composition du Conseil d\u2019Administration serait ainsi de 15 administrateurs, dont deux administrateurs repr\u00e9sentant les salari\u00e9s et un administrateur repr\u00e9sentant les salari\u00e9s actionnaires. Il comptera parmi ses membres 83 % d\u2019administrateurs d\u2019ind\u00e9pendants<a><\/a><a href=\"#_ftn1\" id=\"_ftnref1\">[1]<\/a>, 40 % d\u2019administrateurs ayant des profils internationaux et 42 % de femmes1.<\/p>\n\n\n\n<p><strong>BIOGRAPHIES<\/strong><\/p>\n\n\n\n<p><strong>Mme Megan Clarken<\/strong><\/p>\n\n\n\n<p>Mme Megan Clarken est <em>Chief Executive Officer <\/em>de Criteo.<\/p>\n\n\n\n<p>De nationalit\u00e9 n\u00e9o-z\u00e9landaise, Mme Megan Clarken a occup\u00e9 des postes de direction pour de grands \u00e9diteurs et fournisseurs de technologie en ligne en Australie, avant de rejoindre Nielsen en 2004. De 2004 \u00e0 2019, Mme Clarken y a occup\u00e9 de nombreux postes de direction, tant au niveau commercial qu&#8217;au niveau de la direction des produits, notamment en tant que directrice commerciale de Nielsen Global Media et d\u2019autres fonctions de gestion dans les r\u00e9gions Asie-Pacifique, Moyen-Orient et Afrique. Pendant les 15 ann\u00e9es pass\u00e9es au sein de Nielsen Global Media, Mme Clarken a largement \u0153uvr\u00e9 pour la diversit\u00e9 et l\u2019inclusion.<\/p>\n\n\n\n<p>Nomm\u00e9e <em>Chief Executive Officer<\/em> de Criteo S.A. le 25 novembre 2019, Mme Clarken si\u00e8ge au Conseil d\u2019Administration de cette soci\u00e9t\u00e9 depuis ao\u00fbt 2020.<\/p>\n\n\n\n<p><strong>Mme Ulrica Fearn<\/strong><\/p>\n\n\n\n<p>Depuis le 1<sup>er<\/sup> janvier 2023, Mme Ulrica Fearn est Directrice Financi\u00e8re du groupe Carlsberg.<\/p>\n\n\n\n<p>Avant de rejoindre Carlsberg, elle occupait le poste de Directrice Financi\u00e8re d\u2019Equinor, une soci\u00e9t\u00e9 \u00e9nerg\u00e9tique norv\u00e9gienne majeure. Auparavant, elle \u00e9tait Directrice Financi\u00e8re de BT Plc., une entreprise de t\u00e9l\u00e9communications britannique. Elle a d\u00e9but\u00e9 sa carri\u00e8re au sein de Diageo, o\u00f9 elle a pass\u00e9 pr\u00e8s de 20 ans \u00e0 occuper divers postes de direction financi\u00e8re et d&#8217;autres postes de gestion en Europe, dans la r\u00e9gion Asie-Pacifique et aux \u00c9tats-Unis.<\/p>\n\n\n\n<p>De nationalit\u00e9 su\u00e9doise, Mme Fearn est titulaire d\u2019une ma\u00eetrise en commerce et finance de l\u2019Universit\u00e9 de Halmstad (Su\u00e8de).<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p><a href=\"#_ftnref1\" id=\"_ftn1\">[1]<\/a> Les administrateurs 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 AFEP-MEDEF et du Code de commerce.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/section>\n\n\n<div class=\"wp-block-cg-blocks-cg-block-related-content\"><section class=\"relatedContentBlock\"><div class=\"container\"><div 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