Fatima TIGHLALINE
Director representing the employees – Member of the Remuneration Committee
Nationality: French Born on November 14, 1979
Date of the first appointment by the European Work Council: October 2020
Start of current mandate: October 2020
End of current term: 2024(a)During its plenary session of November 2023, the European Work Council renewed Fatima Tighlaline as Director representing the employees for a term of four years, which will expire at the end of the 2028 General Meeting held to approve the financial statements for the fiscal year ending December 31, 2027.Listed company. (General Meeting to approve the financial statements for the fiscal year ending December 31, 2023)
CAREER
With a technology degree in Business and Administrative Management from Evreux Technology University (IUT) and a degree in Modern Languages from Paris New Sorbonne University, Fatima Tighlaline joined the Group in 2002 as a treasury accountant. She continued her career in the Rare Gases and Helium Department, and then at Air Liquide Santé France in the Procurement Department. In March 2020, she joined VitalAire (a subsidiary specializing in Home Healthcare services) as manager of the Île-de-France planning team. Pursuant to article L. 225- 27-1-II of the French Commercial Code and article 11 of the Company’s articles of association, Fatima Tighlaline was appointed Director representing the employees and member of L’Air Liquide S.A.’s Board of Directors by the European Works’ Council on October 1, 2020. Her office was renewed by that same Committee for the second time, at its plenary session in November 2023, for a new period of four years as from the 2024 General Meeting. She has been a Certified Company Director – IFA Sciences Po since December 2021.
POSITIONS AND ACTIVITIES HELD DURING THE 2023 FISCAL YEAR
FUNCTIONS WITHIN THE AIR LIQUIDE GROUP
- Director: L’Air Liquide S.A.* (member of the Remuneration Committee since May 4, 2022)
- Head of the Île-de-France respiratory planning team: VitalAire France
Aiman EZZAT
Independant Director – Member of the Audit and Accounts Committee
Nationality: French Born on May 22, 1961
Date of first appointment: May 2021
Start of current term: May 2021
End of current term: 2025 (General Meeting to approve the financial statements for the fiscal year ending December 31, 2024)
Number of shares owned as of December 31, 2023: 550
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, global leader in consulting, IT services and digital transformation, expert in cybersecurity, since 2020. He manages the strategy of the Capgemini group, based on technology and innovation, and has developed offers for corporate transformation toward sustainability, in particular in the field of energy transition. 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 ACTIVITIES HELD DURING THE 2023 FISCAL YEAR
FUNCTIONS WITHIN THE AIR LIQUIDE GROUP
- Director: L’Air Liquide S.A.* (member of the Audit and Accounts Committee since May 4, 2022)
POSITIONS OR ACTIVITIES OUTSIDE THE AIR LIQUIDE GROUP
- Chief Executive Officer and Director: Capgemini SE* (since May 2020) (member of the Strategy and CSR Committee)
- Chairman: Capgemini Service SAS (since May 2020); Capgemini Latin America SAS (since May 2020); Sogeti France 2005 SAS (since May 2018); Capgemini 2023 (since May 2023)
- Chairman 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 2020)
- Director: Purpose Global PBC (United States) (since April 2020); Capgemini International BV (Netherlands) (since May 2020); Capgemini Technology Services India Limited (since January 2021)