Corporate governance

Biographies of board members

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

ROBERT CHEVRIER
Independent director, complies with share ownership guidelines
Age 68
Verdun (Nuns’ Island), Quebec, Canada
Director since 2003
Chair of the Human Resources Committee
Class A subordinate voting shares: 10,000 (*)
Deferred Stock Units: 24,600 (+)
Stock options: 81,201(‡)

Mr. Chevrier is President of Roche Management Co. Inc., a holding and investment company. A chartered accountant, he was previously Chairman and Chief Executive Officer of Rexel Canada Inc. (formerly Westburne Inc.).  Mr. Chevrier is also a director of Bank of Montreal, Cascades Inc. and Richelieu Hardware Ltd.

(*) 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