Renewal of Aiman Ezzat as Chief Executive Officer after the 2024 Shareholders’ Meeting
14 Febbraio 2024 - 7:00AM
Renewal of Aiman Ezzat as Chief Executive Officer after the 2024
Shareholders’ Meeting
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
Renewal of Aiman Ezzat as Chief Executive
Officer after the 2024 Shareholders’
Meeting
Paris, February 14, 2024 – At its
meeting on 13 February 2024, the Board of Directors of
Capgemini SE decided to propose the
renewal of Mr. Aiman Ezzat’s term of office as director for a
period of four years, and expressed its intention to confirm Mr.
Ezzat in his role as Chief Executive Officer after the
Shareholders’ Meeting.
The Board of Directors unanimously agreed with
this proposal, based on the recommendation of the Ethics &
Governance Committee, thereby reaffirming its support for Mr. Ezzat
as he continues to implement the Group's strategy.
The Board of Directors will also propose the
renewal of the terms of office of Ms. Siân Herbert-Jones and Ms.
Belen Moscoso del Prado, for a period of four years. Ms.
Herbert-Jones and Ms. Moscoso del Prado are considered to be
independent pursuant to the criteria of the AFEP-MEDEF Code to
which the Company refers.
Assuming the adoption of these resolutions by
the Shareholders’ Meeting of May 16, 2024, the composition of the
Board of Directors would therefore count 15 directors, including
two directors representing employees and one director representing
employee shareholders. 83% of its members will be independent1, 40%
will have international profiles and 42% will be women1.
About CapgeminiCapgemini 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.
- 02_13_Board_of_Directors_Composition_Capgemini
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