Corporate governance

Biographies of board members

nb: equity ownership is given as of December 10, 2012

PAULE DORÉ
Independent director, complies with share ownership guidelines
Age 61
Outremont, Quebec, Canada
Director since 1995
Member of the Corporate Governance Committee
Class A subordinate voting shares: 99,774 (*)
Deferred Stock Units: 2,375 (+)
Stock options: 15,440 (‡)

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 determined that Mrs. Doré is an independent director and satisfies the independence rules of Canadian securities regulatory authorities and those that are applicable in the United States, including the independence rules of the New York Stock Exchange. Mrs. Doré was appointed as a member of the Corporate Governance Committee on September 25, 2012. 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 10, 2012.
(§) 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 10, 2012.

Updated December 20, 2012