Gobierno Corporativo

Consejo de Administración

Desde el 1 de septiembre de 2016, el Consejo de Administración de Cap Gemini Board of Directors está compuesto por 15 miembros. Su amplia y variada experiencia contribuye a la calidad de los debates y al buen funcionamiento del Consejo, garantizando el mejor equilibrio posible teniendo en cuenta la situación del Grupo y los distintos retos a los que se enfrenta la compañía.

 
Paul Hermelin
Chairman and CEO
Daniel Bernard
Lead Independent Director
Anne Bouverot
Yann Delabrière Laurence Dors Carole Ferrand
Robert Fretel
Director representing employees
Siân Herbert-Jones Phil Laskawy
Kevin Masters
Director representing employees
Xavier Musca Pierre Pringuet
Bruno Roger Lucia Sinapi-Thomas
Director representing employee shareholders
Caroline Watteeuw-Carlisle

 

The Board meets at least six times a year. Meetings are convened by the Chairman in accordance with a timetable agreed upon by the Board before the end of the prior year. This timetable may be amended during the year in response to unforeseen circumstances or at the request of more than one director. In 2016, the Board met six times. The average attendance rate was 93%. Internal Rules of Operation The Board has established and adopted internal rules of operation mainly in order to clarify the scope of (and bases for exercising) the various powers entrusted to the Board, the specialized Board committees, the Chairman and CEO and the Vice-Chairman. It also sets out the list of obligations under the "Code of Business Ethics" with which directors undertake to comply. Download the Charter of the Board of Directors

 

Board Committees

The general purpose of these committees is to examine or prepare certain resolutions involving their particular areas of expertise, draft proposals and transmit viewpoints or recommendations to the Board. They have no decision-making authority—decisions are taken by the Board of Directors, assembled according to the requisite procedure—and may not treat subjects outside their own fields of competence.

Each member of the Board of Directors can attend all committee meetings, except in the case of conflict of interests.

 

Audit and Risk Committee

  • Chairman: Xavier Musca
  • Members: Yann Delabrière, Laurence Dors, Carole Ferrand, Siân Herbert-Jones, Phil Laskawy,
  • Meetings: six in 2016 with an average attendance rate of 100%

Download the Charter of the Audit Committee

 

Compensation Committee

  • Chairman: Pierre Pringuet
  • Members: Kevin Masters, Lucia Sinapi-Thomas, Caroline Watteeuw-Carlisle
  • Meetings: three in 2016 with an average attendance rate of 100%

Download the Charter of the Compensation Committee

 

Ethics and Governance Committee

  • Chairman: Daniel Bernard
  • Members: Laurence Dors, Pierre Pringuet, Bruno Roger
  • Meetings: six in 2016 with an average attendance rate of 96%

Download the Charter of the Ethics and Governance Committee

 

Strategy and Investments Committee

  • Chairman: Bruno Roger
  • Members: Paul Hermelin, Daniel Bernard, Anne Bouverot, Robert Fretel, Caroline Watteeuw-Carlisle
  • Meetings: five in 2016 with an average attendance rate of 100%

Download the Charter of the Strategy and Investments Committee

 

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