![](https://cdn.statically.io/img/www.capgemini.com/wp-content/uploads/2021/06/Capgemini_Management-and-governance.jpg)
![](https://cdn.statically.io/img/www.capgemini.com/wp-content/uploads/2021/06/Capgemini_Management-and-governance.jpg)
Board of directors
The Board of Directors sets the strategic direction of the company and the Capgemini group.
It appoints the executive corporate officer(s) responsible for implementing this strategy, approves the financial statements, convenes the Shareholders’ Meetings and proposes the annual dividend. It takes decisions on the major issues concerning the day-to-day operation and future of Capgemini, to promote sustainable value creation for its shareholders and all stakeholders.
Today, the Capgemini Board of Directors has 15 members. 13 directors are elected by the shareholders and two are appointed according to the employee representation system. 83% of directors are independent, and 42% are women.
Paul Hermelin
Chairman of the Board of Directors
Megan Clarken
Independent Director
Aiman Ezzat*
Chief Executive Officer
Ulrica Fearn
Independent Director
Maria Ferraro
Independent Director
Pierre Goulaieff
Director representing employees
Siân Herbert-Jones
Independent Director
Hervé Jeannin
Director representing employees
Christophe Merveilleux du Vignaux
Director representing employee shareholders
Belen Moscoso del Prado Lopez-Doriga
Independent Director
Xavier Musca
Independent Director
Frédéric Oudéa
Vice Chairman of the Board
Patrick Pouyanné
Independent Director
Olivier Roussat
Independent Director
Kurt Sievers
Independent Director