Corporate governance

Biographies of board members

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

GILLES LABBÉ
Independent director, complies with share ownership guidelines
Age 55
Montreal, Quebec, Canada
Director since 2010
Chair of the Audit and Risk Management Committee
Deferred Stock Units: 3,767 (+)
Stock options: 16,537 (‡)

Mr. Labbé is President and Chief Executive Officer, and a director, of Héroux Devtek Inc., an aerospace and industrial products manufacturer.  He has held these positions since June 2000.  Prior to the acquisition of Devtek in that year, Mr. Labbé was President and Chief Executive Officer and a director of Héroux Inc. since 1989.  A Fellow of the Institute of Chartered Accountants, Mr. Labbé is the recipient of numerous business awards and is also a director of the Aerospace Industries Association of Canada, and Aéro Montreal.

(*) 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