CONTENTS - Capgemini

136 ANNUAL
SPECIFIC INFORMATION
Capgemini
MEMBERS
OF THE BOARD
Paul HERMELIN
Date of birth:
April 30, 1952
Michel JALABERT
Date of birth:
January 20, 1933
REPORT 2006 Capgemini
FIRST
APPOINTMENT
AND EXPIRY*
OF TERM OF
OFFICE
OFFICES HELD IN 2006
AND TODAY
2000-2009 Principal offi ces:
Director and Chief Executive Offi cer of:
CAP GEMINI S.A.
Chief Executive Offi cer
of Capgemini Group
Other offi ces:
Chairman of:
Capgemini France S.A.S.
CAP SOGETI 2005 S.A.S.
CAP SOGETI FRANCE 2005 S.A.S.
SOGETI FRANCE 2005 S.A.S.
Capgemini North America Inc. (U.S.A.)
Capgemini Holding Inc. (U.S.A.)
Capgemini Energy GP LLC (USA)
Chief Executive Offi cer of:
Capgemini Service S.A.S.
Capgemini North America Inc. (U.S.A.)
Director of:
Capgemini America, Inc. (USA)
Capgemini US LLC (USA)
Cgs Holdings Ltd (UK)
SOGETI (Belgium)
Capgemini Australia Pty Ltd
Member of the Supervisory Board of:
Capgemini N.V.
Number of shares held as of December 31,
2006:
140,048
2000-2009 Principal offi ce:
Director of:
CAP GEMINI S.A.
Other offi ces:
Nil
Number of shares held as of December 31,
2006:
425
* At the date of the Shareholders’ Meeting held to approve the financial statements of the year concerned.
OTHER OFFICES HELD DURING
THE LAST FIVE YEARS
OUTSIDE
THE GROUP
Nil
Nil