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140 ANNUAL<br />
SPECIFIC INFORMATION<br />
<strong>Capgemini</strong><br />
François Hucher(*) Quality and Production<br />
Ian Jordan “I 3 ” Transformation Program Manager<br />
Bertrand Lavayssière Financial Services Sector<br />
Colette Lewiner Marketing and Energy & Utilities Sector<br />
Patrick Nicolet(*) Sales<br />
Salil Parekh(*) Coordination <strong>Capgemini</strong> – Kanbay in India<br />
Baru Rao <strong>Capgemini</strong> India<br />
Antonio Schnieder(*) Global Coordination Consulting (CS)<br />
Raymond J. Spencer(*) Chairman and CEO Kanbay International<br />
(1) The role and function of this committee are described in the Report of Chairman (section 3.2.1).<br />
(*) Members of the G.M.B. (Group Management Board) of which the 9 members of the Executive committee are also members.<br />
PERSONS RESPONSIBLE FOR THE AUDIT OF THE ACCOUNTS<br />
Statutory Auditors:<br />
PricewaterhouseCoopers Audit<br />
63, rue de Villiers, 92208 NEUILLY-SUR-SEINE,<br />
represented by Bernard RASCLE<br />
First appointed at the Ordinary Shareholders’ Meeting of May<br />
24, 1996.<br />
Current term expiring at the close of the Shareholders’ Meeting<br />
to be called to approve the 2007 financial statements.<br />
KPMG S.A.<br />
Immeuble le Palatin, 3, cours du Triangle,<br />
92939 PARIS LA DÉFENSE Cedex<br />
represented by Frédéric QUÉLIN<br />
First appointed at the Ordinary Shareholders’ Meeting of<br />
April 25, 2002.<br />
Current term expiring at the close of the Shareholders’ Meeting<br />
to be called to approve the 2007 financial statements.<br />
REPORT 2006 <strong>Capgemini</strong><br />
Substitute Auditors:<br />
Philippe GUEGUEN<br />
20, rue Garibaldi, 69006 Lyon, France<br />
Substitute for PricewaterhouseCoopers Audit,<br />
Appointed at the Ordinary Shareholders’ Meeting of May 7,<br />
2003.<br />
Term expiring at the close of the Shareholders’ Meeting to be<br />
called to approve the 2007 financial statements.<br />
Guillaume LIVET<br />
Immeuble le Palatin, 3, cours du Triangle,<br />
92939 PARIS LA DÉFENSE Cedex<br />
Substitute for KPMG S.A.,<br />
Appointed at the Ordinary Shareholders’ Meeting of April 25,<br />
2002.<br />
Term expiring at the close of the Shareholders’ Meeting to be<br />
called to approve the 2007 financial statements.
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