Invitation to our General Meeting 2021

Board of Directors

Aiman EZZAT

Independent Director

Nationality: French 
Born on May 22, 1961

Career

Holder of a MSc (Master of Sciences) in chemical engineering from École Supérieure de Chimie, Physique et Électronique de Lyon (France) an and MBA from the Anderson School of Management (UCLA), Aiman Ezzat joined the Capgemini Group in 1991, at Capgemini Consulting (now Capgemini Invent) where, in particular, he held the position of Global Head of Oil & Gas and Chemicals practice. Between 2000 and 2004, he managed the international operations of Genpact Headstrong Capital Markets, a consulting firm specializing in the technology used in the financial services sector, with clients based in Asia, North America and Europe. He then joined Capgemini, where he was appointed Deputy Director of Strategy in 2005, and then held several management positions: Chief Operating Officer (2007-2008) and then Group Chief Operating Officer in 2018. He has been Chief Executive Officer of Capgemini since May 2020.

Positions and activities held during 2020
Positions or activities outside the Air Liquide Group
  • Chief Executive Officer: Capgemini SE * (since May 2020)
  • Chief Operating Officer: Capgemini SE* (until May 2020)
  • Chairman: Capgemini Service SAS (since May 2020) ; Capgemini Latin America SAS (USA) (since May 2020) ; Altran Technologies SAS (since April 2020) ; Sogeti France 2005 SAS (since May 2018)
  • Chair of the Board of Directors and Chief Executive Officer: Capgemini North America, Inc. (USA) (since May 2020)
  • Chair of the Board of Directors : Capgemini America, Inc. (USA) (since May 2020)
  • Director: Purpose Global PNC (USA) (since April 2020) ; Capgemini International BV (Netherlands) (since May 2020) ; Sogeti UK Ltd (United Kingdom) (until July 1, 2020) ; Capgemini España S.L. (Espagne) (until July 28, 2020 ) ; Capgemini Solutions Canada Inc. (Canada) (until June 19 2020) ; Capgemini Technologies LLC (USA) (until July 19 2020) ; Capgemini UK Plc (United Kingdom) (until July 1st,2020) ; Capgemini (Hangzhou) Co. Ltd. (Chine) (until November 4 2020) ; Restaurant Application Development International (USA) (untilJune 19 2020) ; Radi Holding LLC (USA) (until June 12 2020)
  • Member of the Supervisory Board: Sogeti Nederland BV (Netherlands) (since December 2012)

Bertrand DUMAZY

Independent Director

Nationality: French 

Born on July 10 1971

Career

A graduate of ESCP Europe with an MBA from Harvard Business School, Bertrand Dumazy started his career in 1994 as a Consultant at Bain & Company, first in Paris and then in Los Angeles. He then became Investment Director at BC Partners in 1999, before founding Constructeo. In 2002, he joined the Neopost group, where he started as Head of Marketing and Strategy. He became Chairman and Chief Executive Officer of Neopost France in 2005, and then Executive Vice President, Finance of the group in 2008. In 2011, he was appointed President and CEO of the Deutsh group, a world leading in high performance connectors, which he managed until it was acquired by TE Connectivity. In 2012, he joined the Materis group as Executive Vice President, before becoming CEO and then, finally, President and CEO of Cromology. He was appointed Chairman and Chief Executive Officer of Edenred group in October 2015.

Positions and activities held during 2020
Positions or activities outside the Air Liquide Group
  • Chairman and Chief Executive Officer: Edenred SA *
  • Director: Neoen SA* – France
  • Director: Terreal SAS – France
  • Chair of the Supervisory Board: Union Tank Eckstein GmbH & Co. KG – Germany (company of Edenred group)