Capgemini: Musca and Oudéa to Step Down, Pouyanné Named Lead Director

Board Membership Changes Announced

Xavier Musca and Frédéric Oudéa have expressed their desire not to stand for re-election to their positions. The Board of Directors proposes the renewal of the mandates of Paul Hermelin and Maria Ferraro, as well as the appointment of Véronique Weill and Luc Rémont as members of the Board of Directors for a term of four years. The co-option of Lila Tretikov, decided on January 5, 2026, to replace Megan Clarken, will be submitted for ratification at the General Assembly.

Post-General Assembly Board Structure

Following the General Assembly on May 20, 2026, subject to the approval of the resolutions, the Board of Directors will consist of 15 directors, including two representing employees and one representing shareholder employees. The board will have 83% independent directors, 40% of directors with international profiles, and 50% women. The board proposes to maintain a governance structure separating the roles of Chairman and CEO and to reappoint Paul Hermelin as Chairman of the Board for a final term. Patrick Pouyanné will be appointed Lead Director following the General Assembly. Starting May 20, 2026, Capgemini will comply with the provisions of Ordinance No. 2024-934, transposing the 'Women on Boards' directive, which will be regulatory applicable from January 1, 2027. The calculated feminization rate, including the director representing shareholder employees, would be 46%.