CGI Group Inc.

Corporate governance

  Composition of the board and its committees
  Human Resources Committee Corporate Governance Committee Audit and Risk Management Committee
Directors related to CGI      
Serge Godin      
André Imbeau      
Michael Roach      
Unrelated Directors      
Claude Boivin     X
Bernard Bourigeaud X    
Jean Brassard     X
Robert Chevrier Chair    
Dominic D’Alessandro X    
Thomas P. d’Aquino*    X  
Paule Doré **      
Richard B. Evans     Chair
Gilles Labbé     X
Eileen Mercier   Chair
 
Donna S. Morea **   
 
* Lead Director
** Mses. Paule Doré and Donna S. Morea are an outside directors but is not considered "independent" under applicable regulation.

Updated February 1, 2012