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
Claude Chamberland	X
Robert Chevrier *	Chair		X
Thomas P. d’Aquino		X
Paule Doré		X
Richard B. Evans			X
David L. Johnston		Chair
Eileen Mercier			Chair
Gerald T. Squire			X

* Lead Director

Updated March 31, 2009