(Boursier.com) — The Board of Directors of Capgemini SE, meeting on February 13, 2024, decided to propose to the General Meeting of May 16, 2024 the renewal of the mandate as director of Mr. Aiman Ezzat for a period of four years and expressed its intention to confirm Mr. Ezzat in his functions as Director General at the end of this same Meeting.
The Board of Directors voted unanimously on this choice on the recommendation of the Ethics and Governance Committee, thus reaffirming its support for Mr. Aiman Ezzat for the continued implementation of the Group’s strategy.
The Board also decided to propose at this same Meeting the renewal of the mandates of Ms. Siân Herbert-Jones and Ms. Belen Moscoso del Prado as directors for a period of four years. Ms. Herbert-Jones and Ms. Moscoso del Prado are considered independent with regard to the criteria of the AFEP-MEDEF Code to which the Company refers.
In the event of the approval of these resolutions by the General Meeting of May 16, 2024, the composition of the Board of Directors would thus be 15 directors, including two directors representing employees and one director representing employee shareholders. Its members would include 83% independent directors1, 40% directors with international profiles and 42% women.
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