CONTENTS - Capgemini

138 ANNUAL
SPECIFIC INFORMATION
Capgemini
MEMBERS
OF THE BOARD
Terry OZAN
Date of birth:
July 21, 1946
Bruno ROGER
Date of birth:
August 6, 1933
REPORT 2006 Capgemini
FIRST
APPOINTMENT
AND EXPIRY*
OF TERM OF
OFFICE
OFFICES HELD IN 2006
AND TODAY
2000-2009 Principal offi ce:
Director of:
CAP GEMINI S.A.
Other offi ces:
Director of:
NOTEWORTHY MEDICAL SYSTEMS,
INC.
COHESANT TECHNOLOGIES, INC.
Member of the Strategy Committee of:
STATE INDUSTRIAL PRODUCTS
Number of shares held as of December 31,
2006:
24,300
2000-2009 Principal offi ce:
Chairman of:
LAZARD FRERES S.A.S.
Other offi ces:
Chairman of:
GLOBAL INVESTMENT BANKING of
LAZARD
Director of:
CAP GEMINI S.A.
Non-voting Director of:
EURAZEO
Number of shares held as of December 31,
2006:
20,226
* At the date of the General Shareholders’ Meeting held to approve the financial statements of the year concerned.
OTHER OFFICES HELD DURING
THE LAST FIVE YEARS
OUTSIDE
THE GROUP
Director of:
KANISA Corporation
Member of the Supervisory Board of:
AXA
PINAULT PRINTEMPS REDOUTE
Director of:
COMPAGNIE DE SAINT-GOBAIN
THALES
As far as the Company is aware, none of the current members of the Board of Directors:
– has been sentenced for fraud at any time during the last five years;
– has been involved in bankruptcy, receivership or liquidation at any time during the last five years;
– has been subject to any form of official public sanction and/or criminal liability, pronounced by a statutory or regulatory authority
(including any form of professional organization, as designated);
– has been prevented by the courts from acting as a member of a governing body, supervisory board or board of directors, or from
acting for purposes of managing or leading the business of an issuer at any time during the last five years.
As far as the Company is aware, there has been no:
– conflict of interest, among the members of the Board of Directors, between their duties towards Capgemini and their private interests
and/or any other duties;
– service contract binding the members of the Board of Directors of Cap Gemini S.A. or any of its subsidiaries whatsoever, granting
any advantages at the term thereof.