Board of directors

The Board of Directors sets the strategic direction of the company and the Capgemini group.

It appoints the executive corporate officer(s) responsible for implementing this strategy, approves the financial statements, convenes the Shareholders’ Meetings and proposes the annual dividend. It takes decisions on the major issues concerning the operation and future of Capgemini, to promote sustainable value creation for its shareholders and all stakeholders.

Today, the Capgemini Board of Directors has 15 members. 13 directors are elected by the shareholders and two are appointed according to the employee representation system. 83% of directors are independent, and 42% are women.

Paul Hermelin

Chairman of the Board of Directors

Megan Clarken

Independent Director

Aiman Ezzat*

Chief Executive Officer

Ulrica Fearn

Independent Director

Maria Ferraro

Independent Director

Pierre Goulaieff

Director representing employees

Siân Herbert-Jones

Independent Director

Hervé Jeannin

Director representing employees

Belen Moscoso del Prado Lopez-Doriga

Independent Director

Xavier Musca

Independent Director

Frédéric Oudéa

Lead Independent Director

Patrick Pouyanné

Independent Director

Olivier Roussat

Independent Director

Kurt Sievers

Independent Director

Lucia Sinapi

All along my professional career, I have been embracing a variety of domains and roles, both in the finance area or more recently in charge of a Capgemini business unit over 3 continents. Key drivers in this journey have been a mix of curiosity and strong commitment. Now in charge of Capgemini Ventures, I am delighted to extend this approach to the innovation playfield, and in particular to innovation stemming from the start-up ecosystem.

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Board operations

Board committees

Executive compensation