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Capgemini Capgemini
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    Management and governance

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    Our current management and governance structure, in place since 2020, enables us to write the next chapter in our history with passion, energy, and a continued focus on responsible and multicultural global leadership.

    The Board of Directors determines Capgemini’s strategies, makes key appointments, and decides on major issues related to the functioning and future of our organization. The Group Executive Board is in charge of ensuring the collective management of the Group’s operations. The Executive Committee helps define Capgemini’s principle direction. It sets major strategic priorities, and the associated action plans. It ensures that these plans are effectively implemented at the operational level.

    Our success is built upon on our ability to establish relationships of trust. We therefore strive to communicate regularly with all stakeholders to ensure that digital and technological transformation is a source of long-term growth that takes into account economic, social, and environmental challenges.

    Accelerating the transition to sustainability and inclusion

    There has never been a better time to leverage technology and human energy to tackle environmental, social, and governance (ESG) challenges.

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    Regulated agreements

    Publications in accordance with article L.225-40-2 of the French Commercial Code

    Amendment to the Facility Agreement signed on June 24, 2019, in the context of the proposed acquisition of Altran Technologies in the form of a cash tender offer

    April 10, 2020
    Download Document 73 KB pdf

    Adjustment to the Facility Agreement signed on June 24, 2019, in the context of the proposed acquisition of Altran Technologies in the form of a cash tender offer

    January 22, 2020
    Download Document 71 KB pdf

    Amendment and Side Letter to the Facility Agreement signed on June 24, 2019, in the context of the proposed acquisition of Altran Technologies in the form of a cash tender offer

    January 17, 2020
    Download Document 72 KB pdf

    Amendment to the Engagement Letter and Instruction Letter entered into, among others, with Crédit Agricole Corporate and Investment Bank and signed on September 22, 2019 for the purposes of the Offer, in the context of the increase of the offer price of the acquisition of Altran Technologies

    January 14, 2020
    Download Document 85 KB pdf

    Engagement Letter and Instruction Letter to be entered into for the purposes of the Offer, in the context of the proposed acquisition of Altran Technologies in the form of a cash tender offer

    September 22, 2019
    Download Document 73 KB pdf

    Bridge loan, in the context of the approval of the proposed acquisition of Altran Technologies

    July 15, 2019
    Download Document 63 KB pdf
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