CGI Group Inc.

Corporate governance

Composition of the board and its committees

 Human Resources CommitteeCorporate Governance CommitteeAudit and Risk Management Committee
Directors related to CGI   
Julie Godin
Serge Godin   
André Imbeau   
Michael Roach   
Unrelated Directors   
Alain Bouchard 
Bernard BourigeaudX  
Jean Brassard  X
Robert ChevrierChair  
Dominic D'AlessandroX  
Thomas P. d'Aquino*  Chair 
Paule Doré X 
Richard B. Evans  X
Gilles Labbé  Chair
Joakim Westh   X

* Lead Director

Updated May 15, 2013