Diversity of the Board
The Board of Directors regularly assesses its composition and the various areas of expertise and experience contributed by each of its members. It also regularly identifies the direction to be taken to ensure the best possible balance with regards to international development and the diversity of the Group’s employees, changes in its shareholding base, the various challenges facing Capgemini, including sustainability issues, as well as the Group’s medium-term strategic direction. It ensures that the Board retains a range of experience, expertise, and nationalities, and respects gender balance, while ensuring the commitment of all Directors to the Group’s fundamental values. To this end, the work of the Ethics & Governance Committee, chaired by the Lead Independent Director, is invaluable.
This diagram shows the diversity of the board the composition and the various areas of expertise and experience contributed by each of its members.
Paul Hermelin Chairman of the Board
Experience and expertise of Directors (excluding the CEO)
General experience and expertise
- Management position (Executive Committee)
- Strategy and understanding of technology sector
- Human resources & Talent management
- Finance, Audit & Risks
- CSR1, Ethics & Compliance
- Governance & Compensation
- International experience
Expertise
- Data, Digital & Cloud
- Services
- Industry
Member of specialized board committees
- Strategy & CSR Committee (Committee Chairman)
Frédéric Oudéa Lead Independent Director
Experience and expertise of Directors (excluding the CEO)
General experience and expertise
- Management position (Executive Committee)
- Strategy and understanding of technology sector
- Human resources & Talent management
- Finance, Audit & Risks
- CSR1, Ethics & Compliance
- Governance & Compensation
- International experience
Expertise
- Services
Member of specialized board committees
- Ethics & Governance Committee (Committee Chairman)
Megan Clarken Director
Management position (Executive Committee)
- Strategy and understanding of technology sector
- Human resources & Talent management
- Finance, Audit & Risks
- CSR1, Ethics & Compliance
- Governance & Compensation
- International experience
Expertise
- Data, Digital & Cloud
- Services
Member of specialized board committees
- Strategy & CSR Committee (Committee member)
Ulrica Fearn Director
General experience and expertise
- Management position (Executive Committee)
- Strategy and understanding of technology sector
- Human resources & Talent management
- Finance, Audit & Risks
- CSR1, Ethics & Compliance
- International experience
Expertise
- Services
- Industry
Member of specialized board committees
- Audit & Risk Committee (Committee member)
Maria Ferraro Director
Experience and expertise of Directors (excluding the CEO)
General experience and expertise
- Management position (Executive Committee)
- Strategy and understanding of technology sector
- Human resources & Talent management
- Finance, Audit & Risks
- CSR1, Ethics & Compliance
- Governance & Compensation
- International experience
Expertise
- Services
- Industry
Member of specialized board committees
- Audit & Risk Committee (Committee member)
Pierre Goulaieff Director representing employees
Experience and expertise of Directors (excluding the CEO)
General experience and expertise
- Strategy and understanding of technology sector
- Human resources & Talent management
- Governance & Compensation
- International experience
Expertise
- Data, Digital & Cloud
- Services
Member of specialized board committees
- Compensation Committee (Committee member)
Siân Herbert-Jones Director
Experience and expertise of Directors (excluding the CEO)
General experience and expertise
- Management position (Executive Committee)
- Strategy and understanding of technology sector
- Finance, Audit & Risks
- CSR1, Ethics & Compliance
- Governance & Compensation
- International experience
Expertise
- Data, Digital and Cloud
- Services
- Industry
Member of specialized board committees
- Audit & Risk Committee (Committee member)
- Ethics & Governance Committee (Committee member)
Hervé Jeannin Director representing employees
Experience and expertise of Directors (excluding the CEO)
General experience and expertise
- Strategy and understanding of technology sector
- Human resources & Talent management
- CSR1, Ethics & Compliance
Expertise
- Data, Digital & Cloud
- Services
- Industry
Member of specialized board committees
- Strategy & CSR Committee (Committee Member)
Christophe Merveilleux du Vignaux Director representing employee shareholders
Experience and expertise of Directors (excluding the CEO)
General experience and expertise
- Strategy and understanding of technology sector
- Finance, Audit & Risks
- CSR1, Ethics & Compliance
- Governance & Compensation
- International experience
Expertise
- Data, Digital & Cloud
- Services
Member of specialized board committees
- Compensation Committee (Committee Member)
Belen Moscoso del Prado Director
Experience and expertise of Directors (excluding the CEO)
General experience and expertise
- Management position (Executive Committee)
- Strategy and understanding of technology sector
- Human resources & Talent management
- CSR1, Ethics & Compliance
- Governance & Compensation
- International experience
Expertise
- Services
Member of specialized board committees
- Compensation committee (Committee member)
Xavier Musca Director
Experience and expertise of Directors (excluding the CEO)
General experience and expertise
- Management position (Executive Committee)
- Strategy and understanding of technology sector
- Human resources & Talent management
- Finance, Audit & Risks
- CSR1, Ethics & Compliance
- Governance & Compensation
Expertise
- Services
Member of specialized board committees
- Audit & risk committee (Committee Chairman)
- Ethics & Governance Committee (Committee member)
Patrick Pouyanné Director
Experience and expertise of Directors (excluding the CEO)
General experience and expertise
- Management position (Executive Committee)
- Strategy and understanding of technology sector
- Human resources & Talent management
- Finance, Audit & Risks
- CSR1, Ethics & Compliance
- Governance & Compensation
- International experience
Expertise
- Data, Digital & Cloud Services Industry
Member of specialized board committees
- Ethics & Governance Committee (Committee member)
- Compensation Committee (Committee Chairman)
Kurt Sievers Director
Experience and expertise of Directors (excluding the CEO)
General experience and expertise
- Management position (Executive Committee)
- Strategy and understanding of technology sector
- Human resources & Talent management
- Finance, Audit & Risks
- CSR1, Ethics & Compliance
- Governance & Compensation
- International experience
Expertise
- Data, Digital & Cloud
- Industry
Member of specialized board committees
- Compensation Committee (Committee member)
- Strategy & CSR Committee (Committee member)
Rate by expertise
Management position (Executive Committee): 77%
Strategy and understanding of technology sector: 100%
Human resources & Talent management: 85%
Finance, Audit & Risks: 77%
CSR1, Ethics & Compliance: 92%
Governance & Compensation: 85%
International experience: 85%
Data, Digital & Cloud: 69%
Services: 92%
Industry: 62%