Invitation to our General Meeting 2022

CAREER

Holder of a MSc (Master of Sciences) in chemical engineering from École supérieure de chimie, physique et électronique de Lyon (France) and an 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 Chief Executive Officer, Financial Services Global Business Unit (2008-2012), Chief Financial Officer (2012-2018) and then Group Chief Operating Officer in 2018. He has been Chief Executive Officer of Capgemini since May 2020.In September 2021, he was named the ‘Best European CEO’ for the technology and software category in the “2021 All Europe Executive Team" Institutional Investor annual ranking.

POSITIONS AND ACTIVITIE SHELD DURING 2021

FUNCTIONS WITHIN THE AIR LIQUIDE GROUP

• Director: L’Air Liquide S.A.*

POSITIONS OR ACTIVITIES OUTSIDE THE AIR LIQUIDE GROUP

• Chief Executive Officer and Director: Capgemini SE* (since May 2020)
• Chairman: Capgemini Service SAS (since May 2020); Capgemini Latin America SAS (USA) (since May 2020); Altran Technologies SAS (until June 7,2021); SOGETI France 2005 SAS (since May 2018)
• Chairman of the Board of Directors and Chief Executive Officer: Capgemini North America, INC. (USA) (since May 2020)
• Chairman of the Board of Directors: Capgemini America, INC. (USA) (since May 2020)
• Chairman of the Supervisory Board: Capgemini NV (Netherlands) (since November 27, 2020)
• Director: Purpose Global PNC (USA) (since April 2020); Capgemini International BV (Netherlands) (since May 2020); Capgemini Technology Services India Limited (since January 19, 2021)

CAREER

Bertrand Dumazy is a graduate of ESCP Europe and holds an MBA with distinction from Harvard Business School. He started his career in 1994 as a consultant with Bain & Company, first in Paris and later in Los Angeles. He then worked as an Investment Director of BC Partners in 1999. In 2002, he joined the Neopost group. Initially Head of Marketing and Strategy, he was appointed Chairman and Chief Executive Officer (CEO) of Neopost France in 2005 and then Executive Vice President, Finance for the Neopost Group in 2008. In 2011, he became President and CEO of Deutsch, a world leader in high performance connectors, a position held until the group was acquired by TE Connectivity. In 2012, he joined Materis as Executive Vice President then CEO and eventually President and CEO of the group, renamed Cromology. In October 2015, he was appointed Chairman and CEO of the Edenred group.

POSITIONS AND ACTIVITIESHELD DURING 2021

FUNCTIONS WITHIN THE AIR LIQUIDE GROUP

• Director: L'Air Liquide S.A.*

POSITIONS OR ACTIVITIES OUTSIDETHE AIR LIQUIDE GROUP

• Chairman and Chief Executive Officer: Edenred SE*
• Director: Neoen SA* – France
• Director: Terreal SAS – France (until April, 28 2021)
• Chairman of the Supervisory Board: Union Tank Eckstein GmbH & Co. KG – Germany (company of Edenred group) (until April 28, 2021)