Capgemini - Assemblée générale des actionnaires du 23 mai 2019
GOUVERNANCE
Le conseil d'administration comptera un administrateur supplémentaire et passera de 13 à 14 membres. Deux nominations sont proposées et seront soutenues car les candidates sont libres de conflits d'intérêts potentiels (résolutions 10 et 11).
REMUNERATION
La transparence de la société relève très clairement des meilleures pratiques du CAC 40. Cependant, les montants totaux de la rémunération du Président-Directeur Général sont excessifs, excédant notre plafond socialement responsable, notamment en raison d'une rémunération fixe très élevée. Il devrait en être de même en 2019 en raison de l'absence de modifications réelles de la politique de rémunération. Par conséquent, nous recommandons l’opposition aux résolutions 5 et 8.
Les rémunérations des deux Directeurs Généraux Délégués - dont l'un succédera à Paul Hermelin - bénéficient de la même transparence et d'une structure équilibrée avec des montants qui demeurent acceptables. Les résolutions 6, 7 et 9 seront donc soutenues.
Capgemini is a consulting and IT services provider. Co. works closely with technology partners at the cutting edge of innovation in major trends such as: Cloud, Big Data and mobility. Co. offers its clients skills in a variety of fields, such as digital transformation and digital customer experience, Cloud, Big Data, mobility, testing, cyber security, application management. In addition, Co. helps its clients enhance their performance and sharpen their competitive edge by offering them a range of skills grouped around four major businesses: Consulting Services through Capgemini Consulting, Technology Services (TS), Local Professional Services through Sogeti, and X Outsourcing Services (OS).
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