Corporate governance

Biographies of board members

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

EILEEN A. MERCIER
Independent director, complies with share ownership guidelines
Age 64
Toronto, Ontario, Canada
Director since 1996
Chair of the Corporate Governance Committee
Class A subordinate voting shares: 18,877 (*)
Deferred Stock Units: 21,543 (+)
Stock options: 74,829 (‡)

Mrs. Mercier was previously Senior Vice-President and Chief Financial Officer of Abitibi-Price Inc. In addition to sitting on the boards of non profit organizations, Mrs. Mercier is Chair of the Board of Directors of the Ontario Teachers Pension Plan, and is also Lead Director of ING Bank of Canada, and a director of Intact Financial Corporation, and Teekay Shipping Corp.

(*) 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 February 1, 2012