Corporate governance

Biographies of board members

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

PAULE DORÉ
Director related to CGI, complies with share ownership guidelines
Age 60
Outremont, Quebec, Canada
Director since 1995
Class A subordinate voting shares: 99,774 (*)
Deferred Stock Units: 1,260 (+)
Stock options: 11, 521 (‡)

Mrs. Doré joined CGI in 1990 as Vice-President Communications and Human Resources, and was Executive Vice-President and Chief Corporate Officer and Secretary until September of 2006 when she assumed the role of Advisor to the Founder and Executive Chairman, a position she held until her retirement in August of 2009.  The Board of Directors has determined that Mrs. Doré, while she is now an outside director, is a related director because she was until her retirement an employee of CGI.  The Board of Directors will re-evaluate Mrs. Doré’s independence following the third anniversary of her retirement.  Mrs. Doré is also a director of Cogeco Inc. and Héroux Devtek 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