Gouvernance Capgemini SE

CAP

FR0000125338

Services et conseils en informatique

Temps réel Euronext Paris Autres places de cotation 16:39:47 10/07/2026			Varia. 5j.	Varia. 1 janv.
89,20 ^EUR	+0,22%		-2,94%	-37,29%

09/07	Wall Street vue dans le désordre, la "tech" en soutien en Europe	RE
09/07	Point marchés-Wall Street vue dans le désordre, la "tech" en soutien en Europe	RE

Comité Exécutif: Capgemini SE

Dirigeant

Fonctions occupéesDepuis

Aiman Ezzat

65 ans

Chief Executive Officer

20/05/2020

Maria Pernas

General Counsel

01/07/2017

Franck Greverie

Chief Tech/Sci/R&D Officer

01/01/2025

Anne Lebel

61 ans

Human Resources Officer

20/07/2020

Nivedita Bhagat

54 ans

Director of Finance/CFO

01/01/2024

Virginie Régis

Public Communications Contact	15/06/2016
Sales & Marketing	-

Jeroen Versteeg

Sales & Marketing

01/01/2021

Vincent Biraud

Investor Relations Contact

13/03/2015

Olivier Lepick

Corporate Secretary

01/01/2019

Composition du Conseil d'Administration: Capgemini SE

Administrateur

ComitésDepuis

Paul Hermelin

74 ans

Chairman

24/05/2012

Véronique Denise Lebey Weill

65 ans

Audit Committee Chair
Compensation Committee	31/07/2020
Nominating Committee	28/04/2022
Audit Committee	28/04/2022
Governance Committee	28/04/2022
Compensation Committee Chair	28/04/2022

Lila Tretikov

48 ans

Governance Committee Chair
Nominating Committee Chair
Audit Committee	10/04/2025
Governance Committee	29/07/2020
Nominating Committee	29/07/2020

Siân Herbert-Jones

65 ans

Audit Committee	17/05/2016
Governance Committee
Compensation Committee	01/07/2025
Nominating Committee
Audit Committee Chair	01/07/2025

Lucia Sinapi-Thomas

62 ans

Compensation Committee
Audit Committee	22/05/2013

Kurt Sievers

56 ans

Compensation Committee	20/05/2021
Governance Committee	20/04/2026

Aiman Ezzat

65 ans

Executive Committee	20/05/2020
Audit Committee	01/05/2022

Patrick Pouyanné

63 ans

Governance Committee	20/05/2021
Compensation Committee Chair	19/05/2022

Maria Ferraro

53 ans

Audit Committee

19/05/2022

Belén del Prado López-Dóriga

53 ans

Compensation Committee

Pierre Goulaieff

Compensation Committee

27/01/2022

Ulrica Fearn

53 ans

Director/Board Member	16/05/2023
Independent Dir/Board Member	16/05/2023

Hervé Jeannin

62 ans

Director/Board Member

20/05/2020

Luc Rémont

56 ans

Director/Board Member	20/05/2026
Independent Dir/Board Member	20/05/2026

Jean-Marc Chéry

64 ans

Director/Board Member	07/05/2025
Independent Dir/Board Member	07/05/2025

Dernières Nominations: Capgemini SE

20/05	Capgemini SE annonce des changements au sein de son Conseil d'administration et de ses comités	CI
01/04	Booking Holdings Inc. annonce des changements au sein de son conseil d'administration	CI
26/03	Culturecom Holdings Limited annonce la nomination de Lee Simpson en tant que directeur exécutif et membre des comités, avec effet au 26 mars 2026	CI
17/03	Kering nomme Pierre Houlès au poste de Chief Digital, AI & IT Officer à compter du 17 mars 2026	CI
17/03	Luc Rémont et Véronique Weill vont rejoindre le conseil de Capgemini
17/03	Capgemini va reconduire son président pour un dernier mandat	MT
16/03	Capgemini propose de reconduire Paul Hermelin en tant que président du conseil d'administration	DJ

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Capgemini SE

Insider

Fonctions occupées

DepuisJusqu'au

Hubert Paul Henri Giraud

Human Resources Officer	24/01/2014	-
Corporate Officer/Principal	-	01/10/2022

Laurence Dors-Meary

Director/Board Member	01/06/2010	19/05/2022
Independent Dir/Board Member	27/05/2010	19/05/2022

Isabelle Roux-Chenu

General Counsel

01/03/2016

01/01/2021

Patrick Nicolet

Chief Tech/Sci/R&D Officer	-	01/12/2020
Corporate Officer/Principal	15/03/2010	-

Philip Laskaway

Director/Board Member	15/03/2010	23/05/2018
Independent Dir/Board Member	01/01/2002	-

Bruno Roger

Director/Board Member

15/03/2010

23/05/2018

Yann Delabrière

Director/Board Member	01/01/2004	23/05/2018
Independent Dir/Board Member	01/01/2004	-

Serge Kampf

Director/Board Member	28/05/2012	15/03/2016
Chairman	01/01/2000	28/05/2012
Founder	01/10/1967	15/03/2016
President	-	01/10/1967

Walter Vejdovsky

Investor Relations Contact

13/03/2015

François Hucher

Corporate Officer/Principal

01/01/2007

10/11/2014

Ruud van Ommeren

Director/Board Member	15/03/2010	07/05/2014
Independent Dir/Board Member	01/01/2000	07/05/2014

José Gonzalo

Corporate Officer/Principal

01/01/2009

01/01/2014

Terrence Ozan

Director/Board Member	18/04/2012	01/01/2014
Independent Dir/Board Member	18/04/2012	01/01/2014
Corporate Officer/Principal	01/01/2000	18/04/2012

Bernard Liautaud

Director/Board Member	22/03/2010	08/10/2013
Independent Dir/Board Member	30/04/2009	08/10/2013

Michel Jalabert

Director/Board Member	01/01/2000	13/03/2013
Independent Dir/Board Member	01/01/2000	13/03/2013

Thierry de Montbrial

Director/Board Member	15/03/2010	01/01/2013
Independent Dir/Board Member	12/05/2005	01/01/2013

Nicolas Dufourcq

Director of Finance/CFO

01/01/2004

01/01/2013

Paul David Spence

Corporate Officer/Principal

01/09/2010

01/01/2012

Ulrich Praedel

Sales & Marketing

01/01/2009

01/01/2011

Olivier Picard

Corporate Officer/Principal

12/03/2010

Jérémy Roffe-Vidal

Human Resources Officer

26/05/2009

Hervé Canneva

Compliance Officer	10/06/2013	-
General Counsel	01/03/2009	10/06/2013

Jean-René Fourtou

Director/Board Member

01/01/2009

Daniel Bernard

Director/Board Member	27/01/2010	-
Independent Dir/Board Member	12/05/2005	10/05/2017

Sophie Remusat

Human Resources Officer

01/01/2005

Chris James Beecroft

Corporate Officer/Principal

01/07/2004

Brian Belchers

Corporate Officer/Principal

01/05/2000

01/01/2004

Claude Pierre Ehlinger

Director of Finance/CFO

01/06/2003

Arnt Sollie

Corporate Officer/Principal

01/01/2003

Thomas Joseph Manning

Corporate Officer/Principal

01/01/1996

01/01/2003

Christophe Berge

Corporate Officer/Principal

01/01/1998

Xavier Chaude

Corporate Officer/Principal

01/01/1998

Peter de Goede

Corporate Officer/Principal

01/01/1998

Pierre Hessler

Director/Board Member

24/05/1996

Geoffrey Unwin

Director/Board Member

24/05/1996

Larry Lenhart

Corporate Officer/Principal

01/01/1991

01/01/1996

Robert Martin

Director/Board Member

01/01/1996

Paul Nannetti

Corporate Officer/Principal	15/06/2016	-
Sales & Marketing	15/03/2012	15/06/2016

Donald J. Kelly

Corporate Officer/Principal

01/09/1993

Olivier Sevillia

Chief Operating Officer	01/01/2021	-
Corporate Officer/Principal	01/01/1990	01/01/2021

François Mazon

Chairman	01/01/1990	24/05/2012
Corporate Officer/Principal	24/05/2012	-

Pierre Yves Cros

Corporate Officer/Principal

01/01/1988

Philippe Hennequin

General Counsel

James Biere Marceau

Corporate Officer/Principal

Aymar de Lencquesaing

Corporate Officer/Principal

Philippe Christelle

Comptroller/Controller/Auditor	-	-
Compliance Officer	-	-

Pierre Danon

Chief Operating Officer

Mikael Lindholm

Corporate Officer/Principal

Marcel Roulet

Director/Board Member

15/03/2010

Paul Pishal

Corporate Officer/Principal

Alain de Marcellus

Corporate Officer/Principal

Bruno Nigrelli

Chief Tech/Sci/R&D Officer

Manuel Chaves d'Oliveira

Public Communications Contact

12/03/2010

Anne Trizac

Corporate Officer/Principal

Eric Jahn

Corporate Officer/Principal

Christel Lerouge

Public Communications Contact

Stella Backler Goulet

Sales & Marketing

Georges Gangand

Chief Administrative Officer	-	-
Director of Finance/CFO	-	-

Roel Spans

Corporate Officer/Principal

Klas Peterson

Corporate Officer/Principal

Anne-Catherine Benda

Corporate Officer/Principal

Duncan Aitchison

Corporate Officer/Principal

Raphaël Syren

Sales & Marketing

Philippe Gluntz

Corporate Officer/Principal

Fabienne Philippot

Public Communications Contact	01/07/2010	-
Corporate Officer/Principal	12/03/2010	01/07/2010

Maurice Abell

President

Jeffrey A. Neville

Corporate Officer/Principal

Jacques Bonnafont

Chief Administrative Officer	-	-
Director of Finance/CFO	-	-

Laurent Hochet

Chief Tech/Sci/R&D Officer

Alain Donzeaud

Human Resources Officer	-	15/03/2010
Corporate Secretary	-	-

Michel Cochet

Corporate Officer/Principal

Andy Mulholland

Chief Tech/Sci/R&D Officer

Arve Vestvik

Corporate Officer/Principal

François Maine

Corporate Officer/Principal

Nils Johan Harrysson

Corporate Officer/Principal

Céline Charpiot-Zapolsky

Sales & Marketing

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	23
Femme	16

Dont comité exécutif

Homme	5
Femme	4

Dont Administrateurs

Homme	8
Femme	7

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Capgemini SE figure parmi les principaux prestataires mondiaux de services informatiques. L'activité du groupe s'organise autour de 4 pôles : - conception, développement et intégration de systèmes ; - prestations d'infogérance : gestion d'applications et d'infrastructures ; - prestations de services de technologie et d'ingénierie : prestations d'accompagnement et de support des équipes informatiques internes ; - prestations de conseil. La répartition géographique du CA est la suivante : France (18,7%), Royaume-Uni et Irlande (13,4%), Europe (30,4%), Amérique du Nord (28,4%), Asie-Pacifique et Amérique latine (9,1%).

Employés

423 405

Secteur

Services et conseils en informatique

Agenda

30/07 - Publication des résultats - Q2 2026

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