Corporate governance

Biographies of board members

nb: equity ownership is given as of December 13, 2011

CLAUDE BOIVIN
Independent director, complies with share ownership guidelines
Age 77
St-Lambert, Quebec, Canada
Director since 1993
Member of the Audit and Risk Management Committee
Class A subordinate voting shares: 104,596 (*)
Deferred Stock Units: 9,150 (+)
Stock options: 19,963 (‡)

Mr. Boivin held a number of senior positions at Hydro-Québec and was President and Chief Operating Officer when he retired in 1992. Mr. Boivin is also a director of Héroux Devtek Inc., GLV Inc.

(*) Number of shares beneficially owned, or controlled, or directed, directly or indirectly.
(+) For more information concerning DSUs, please refer to the heading Compensation of Directors.
(‡) For more information concerning stock options, please refer to the headings Share Option Plan and Compensation of Directors in CGI's Notice of Annual Meeting and Information Circular dated December 13, 2011.
(§) For more information concerning PSUs, please refer to the heading Performance Share Unit Plan in CGI's Notice of Annual Meeting and Information Circular dated December 13, 2011.

Updated December 22, 2011