CGI Group Inc.

Corporate governance

Fundamental texts of CGI Group Inc.


This set of documents presents the fundamental texts that define CGI and its management approach. The fundamental texts address not only members of the board of directors, CGI's executive team and the company's shareholders, but also all CGI members as well as anyone who wishes to consult them. Their main objective is to provide a better understanding of the most essential aspects of the company. It is our hope that this understanding will generate a shared vision of what constitutes CGI and of the community of thought that is essential to the company's success. The document will also provide all CGI members with an understanding that will allow them to participate fully in the life of the company and to better represent CGI.

The fundamental texts include:

  • Dream, Mission, Vision and Values (PDF)
    This document constitutes the first chapter of the Fundamental Texts of CGI Group Inc. This presentation of CGI's dream, mission, vision and values is therefore intended to impart in a succinct manner the company's character, essence, dynamism, values and culture, and the creative impulse that culminated in its creation and of which it is an extension.

  • CGI Management Foundation (PDF)
    The CGI Management Foundation highlights the key elements that define and guide the management of CGI. The CGI Management Foundation reflects our collective experience and has been developed to make our actions as efficient as possible while remaining focused on our essential goal: to provide high-quality services truly adapted to our clients' needs.

  • Documents and Policies pertaining to Corporate Governance (PDF)
    • Charter of the Board of Directors
    • Charter of the Corporate Governance Committee
    • Charter of the Human Resources Committee
    • Charter of the Audit and Risk Management Committee

  • Codes of Ethics (PDF)
    • Code of Ethics and Business Conduct
    • Executive Code of Conduct
    • Guidelines on Timely Disclosure of Material Information and Transactions in Securities of CGI Group Inc. by Insiders

  • Download the entire document (PDF)

 

Updated December 22, 2011