Change in the composition of the Board of Directors
30 October 2024 - 4:30AM
UK Regulatory
Change in the composition of the Board of Directors
Media relations:
Victoire Grux
Tel.: +33 6 04 52 16 55
victoire.grux@capgemini.com
Investor relations:
Vincent Biraud
Tel.: +33 1 47 54 50 87
vincent.biraud@capgemini.com
Change in the composition of the Board of
Directors
Paris, October 29, 2024 – Meeting on
October 29, 2024, the Board of Directors of Capgemini SE, took due
note of Olivier Roussat’s resignation as a director with immediate
effect.
The Board of Directors warmly thanked Olivier
Roussat for his contribution to the work of the Board and the
Strategy & CSR Committee on which he sat.
On October 29, 2024, the Board of Directors
therefore comprised 14 Directors, including two Directors
representing employees and one director representing employee
shareholders. 82% of its members were independent 1, 43%
had international profiles and 45% were women1 .
About Capgemini
Capgemini is a global business and technology transformation
partner, helping organizations to accelerate their dual transition
to a digital and sustainable world, while creating tangible impact
for enterprises and society. It is a responsible and diverse group
of 340,000 team members in more than 50 countries. With its strong
over 55-year heritage, Capgemini is trusted by its clients to
unlock the value of technology to address the entire breadth of
their business needs. It delivers end-to-end services and solutions
leveraging strengths from strategy and design to engineering, all
fueled by its market leading capabilities in AI, cloud and data,
combined with its deep industry expertise and partner ecosystem.
The Group reported 2023 global revenues of €22.5 billion.
Get The Future You Want | www.capgemini.com
1 The Directors representing employees and
employee shareholders are not taken into account in calculating
this percentage, in accordance with the provisions of the
AFEP-MEDEF Code and the French Commercial Code.
- 10_29 Press release_Composition of the Board of Capgemini
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