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*    Chair  
Paule Doré **      
Richard B. Evans     X
Gilles Labbé     X
Eileen Mercier     Chair
 
* Lead Director
** Mrs. Paule Doré is an outside director but is not considered "independent" under applicable regulation.

Updated December 13, 2011