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GOVERNANCE STRUCTURE

Teleperformance is a French Société Anonyme with a Board of Directors (in the form of a Conseil d'administration).
Teleperformance Board has 13 directors, 8 of whom are independent.

Leadership

DANIEL JULIEN

DANIEL JULIEN

Chairman of the Board and Group Chief Executive Officer

Emily Abrera - Independent Director
Daniel Bergstein - Director
Alain Boulet - Independent Director
Bernard Canetti - Independent Director
Philippe Dominati - Director
Philippe Ginestié - Director
Jean Guez - Director
Robert Paszczak - Independent Director
Christobel E. Selecky - Independent Director
Angela Maria Sierra-Moreno - Independent Director
Mario Sciacca - Independent Director
Stephen Winningham - Independent Director

Jacques Berrebi, co-founder, who retired in 2012, and is not a board member since, is "chairman emeritus".


THE AUDIT COMMITEE

Alain Boulet - President of the Audit Committee, Independent member

Stephen Winningham - Independent member

Jean Guez - Member


THE REMUNERATIONS AND APPOINTMENTS COMMITTEE

Robert Paszczak - President, Independent member
Emily Abrera–Independent member
Bernard Canetti - member


EXECUTIVE COMMITEE

Olivier Rigaudy - Deputy Chief Executive Officer  and CFO

Leigh Ryan - Chief Legal and Compliance Officer

Jeff Balagna - Chief Operating Officer

Yannis Tourcomanis - President of the CEMEA region

Brian Johnson - co-Presidents of the English-speaking market and Asia-Pacific region

David Rizzo - co-Presidents of the English-speaking market and Asia-Pacific region

Agustin Grisanti - President of the Ibero-LATAM region

Joao Cardoso - Chief Research & Development and Digital Integration Officer

Alan Truitt - Chief Business Development Officer