APPENDIX 1 Composition of the Capgemini SE Board of Directors and of its committees following the Shareholders’ Meeting of May 7, 2025 Composition of the Board of Directors:Paul Hermelin – ChairmanAiman Ezzat – CEOJean-Marc ChéryMegan ClarkenUlrica FearnMaria FerraroPierre Goulaieff – Director representing employeesSiân Herbert-JonesHervé Jeannin – Director representing employeesChristophe Merveilleux du Vignaux – Director representing employee shareholders Belen Moscoso del Prado Lopez-DorigaXavier MuscaFrédéric Oudéa – Lead Independent Director and Vice-ChairmanPatrick PouyannéKurt Sievers Composition of the committees of the Board: Audit & Risk Committee: Xavier Musca (Chair), Ulrica Fearn, Maria Ferraro, Siân Herbert-Jones. Compensation Committee: Patrick Pouyanné (Chair), Pierre Goulaieff, Christophe Merveilleux du Vignaux, Belen Moscoso del Prado, Kurt Sievers.
Media relations:Victoire GruxTel.: +33 6 04 52 16 55victoire.grux@capgemini.com Investor relations:Vincent BiraudTel.: +33 1 47 54 50 87vincent.biraud@capgemini.com Shareholders’ Meeting of May 7, 2025 Paris, May 7, 2025 – The Shareholders’ Meeting of Capgemini SE, held today at the Pavillon Gabriel in Paris, adopted all the resolutions proposed by the Board of Directors.
Jean-Marc Chéry as member of the Board of Directors, for a term of four years.Mr. Jean-Marc Chéry, a French national, is the President and Chief Executive Officer of STMicroelectronics, a global semiconductor company at the heart of the Intelligent Industry, committed to manufacturing sustainable technologies and offering its customers innovative solutions.
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