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MEMBERS<br />
OF THE BOARD<br />
Yann DELABRIÈRE<br />
Date of birth:<br />
December 19, 1950<br />
Jean-René FOURTOU<br />
Date of birth:<br />
June 20, 1939<br />
FIRST<br />
APPOINTMENT<br />
AND EXPIRY*<br />
OF TERM OF<br />
OFFICE<br />
OFFICES HELD IN 2006<br />
AND TODAY<br />
2004-2009 Principal offi ce:<br />
Chairman and Chief Executive Offi cer of:<br />
FAURECIA<br />
Other offi ces:<br />
Director of:<br />
CAP GEMINI S.A.<br />
Number of shares held as of December 31,<br />
2006:<br />
800<br />
2002-2009 Principal offi ce:<br />
Chairman of the Supervisory Board of:<br />
VIVENDI<br />
Other offi ces:<br />
Chairman of the Supervisory Board of:<br />
GROUPE CANAL+<br />
Vice-chairman and member of the<br />
Supervisory Board of:<br />
AXA<br />
Member of the Supervisory Board of:<br />
MAROC TELECOM<br />
Director of:<br />
CAP GEMINI S.A.<br />
SANOFI-AVENTIS S.A.<br />
AXA MILLESIMES S.A.S<br />
NBC UNIVERSAL INC. (USA)<br />
NESTLE (Switzerland)<br />
Member of the Selection, Remuneration<br />
and Corporate Governance Committee of:<br />
SANOFI-AVENTIS S.A.<br />
Honorary Chairman of:<br />
THE INTERNATIONAL CHAMBER OF<br />
COMMERCE<br />
Number of shares held as of December 31,<br />
2006:<br />
4,000<br />
* At the date of the Shareholders’ Meeting held to approve the financial statements of the year concerned.<br />
OTHER OFFICES HELD DURING<br />
THE LAST FIVE YEARS<br />
OUTSIDE<br />
THE GROUP<br />
Member of the Executive Committee<br />
and Chief Financial Offi cer of:<br />
PSA PEUGEOT CITROËN<br />
Chairman and Chief Executive Offi cer of:<br />
BANQUE PSA FINANCE<br />
CREDIPAR (Compagnie Générale de<br />
Crédit aux Particuliers)<br />
Chairman of the Supervisory Board of:<br />
PEUGEOT FINANCE<br />
INTERNATIONAL NV<br />
Chairman of the Board of Directors of:<br />
PEUGEOT CITROËN ARGENTINA<br />
PERGOLESE INVESTISSEMENTS<br />
Vice-Chairman and Mananing<br />
Director of:<br />
PSA INTERNATIONAL<br />
Director of:<br />
PEUGEOT CITROËN AUTOMOBILES<br />
AUTOMOBILES CITROËN<br />
GEFCO<br />
Manager (Gérant) of:<br />
GIE PEUGEOT CITROËN<br />
Finance et Comptabilité (Belgium)<br />
PSA Services S.R.L. (Italy)<br />
Chairman of the Supervisory Board of:<br />
VIVENDI ENVIRONNEMENT<br />
Vice-chairman of the Supervisory Board<br />
and Member of the Strategic Committee<br />
of:<br />
AVENTIS<br />
Chairman and Chief Executive Offi cer<br />
of:<br />
VIVENDI UNIVERSAL<br />
Director of:<br />
PERNOD<br />
RHODIA<br />
AXA FINANCIAL<br />
THE EQUITABLE LIFE ASSURANCE<br />
E.A.D.S.<br />
SCHNEIDER<br />
ANNUAL REPORT 2006 <strong>Capgemini</strong><br />
135
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