Corporate governance

Biographies of board members

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

RICHARD B. EVANS
Independent director, complies with share ownership guidelines
Age 65
San Francisco, California, USA
Director since 2009
Member of the Audit and Risk Management Committee
Class A subordinate voting shares: 10,000 (*)
Deferred Stock Units: 10,716 (+)
Stock options: 34,622 (‡)

Prior to his retirement in April 2009, Mr. Evans was Executive Director of London-based Rio Tinto plc and Melbourne-based Rio Tinto Ltd.  While with Rio Tinto, he was Chief Executive of Rio Tinto Alcan.  Prior to that he was President and Chief Executive Officer of Alcan Inc. until its acquisition by Rio Tinto in October of 2007.  He is now Chairman of the Board of AbitibiBowater Inc. (doing business as Resolute Forest Products), a leading forest products company based in Montreal, interim Chairman and CEO of Constellium Inc., a world leader in the manufacturing of high-quality aluminium products and solutions, and is also a director of Noranda Aluminum Holding 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 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