Bertrand DUMAZY
Independent Director – Member of the Appointments and Governance Committee – Member of the Audit and Accounts Committee
Nationality : French
Born on July 10, 1971
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, 2024: 605
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 (construction specialty materials). Chairman and CEO of the Edenred group since 2015, he has led its digital transformation as well as the restructuring of its client offer, with a key focus on cybersecurity, and led Edenred's “Next Frontier” 2019-2022 strategic plan which received from KPMG/EIM the top prize in the “Responsible Strategic Plan” category.
POSITIONS AND ACTIVITIES HELD DURING THE 2024 FISCAL YEAR
FUNCTIONS WITHIN THE AIR LIQUIDE GROUP
- Director : L’Air Liquide S.A.* – Member of the Appointments and Governance Committee (since May 2022); Member of the Audit and Accounts Committee (since May 2023)
POSITIONS OR ACTIVITIES OUTSIDE THE AIR LIQUIDE GROUP
- Chairman and Chief Executive Officer : Edenred SE*(since October 2015)
- Director (permanent representative of Sixto) : Neoen SA* (producer of renewable energy) (since 2018) – Chairman of the governance and CSR Committee(1)
(1) As of April 2025, following the mandatory squeeze-out of Neoen securities,Mr. Bertrand Dumazy will hold only one mandate in a listed company (L'Air Liquide S.A.) outside of his mandate within Edenred.
Aiman EZZAT
Independent 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, 2024: 610
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 2024 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 (USA – since April 2020); Capgemini International BV (Netherlands – since May 2020); Capgemini Technology Services India Limited (since January 2021)
- Member : European Round Table of industrialists (ERT)
N.B.: For information regarding independence criteria, please refer to the 2024 Universal Registration Document – pages 106 to 108.