Teleperformance is a French
Société Anonyme with a Board of Directors (in the form of
a Conseil d'administration).
Teleperformance Board has 11 directors, 7 of whom are independent. Independent concept is defined in the Internal Regulations of the Supervisory Board in accordance with the principles of corporate governance, as defined in the Afep-Medef report.
The Board of Directors is assisted by two permanent specialized committees that report to it.
The Audit Committee
President of the Audit Committee, independent member
The Remunerations and Appointments Committee
President, Independent Member