GOVERNANCE STRUCTURE

Teleperformance is a French Société Européenne with a Board of Directors (in the form of a Conseil d'administration).
Teleperformance Board has 14 directors, 8 of whom are independent.

The Board of Directors

DANIEL JULIEN

DANIEL JULIEN

Chairman

PAULO CÉSAR SALLES VASQUES

PAULO CÉSAR SALLES VASQUES

Director

Emily Abrera - Independent Director
Alain Boulet - Independent Director
Bernard Canetti - Independent Director
Philippe Dominati - Director
Jean Guez - Director
Wai Ping Leung – Independent Director
Robert Paszczak - Independent Director
Pauline de Robert Hautequere– Independent Director
Leigh Ryan – Director
Christobel E. Selecky - Independent Director
Angela Maria Sierra-Moreno - 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

Bernard Canetti - President of the Audit Committee, Independent member
Alain Boulet - Independent member
Jean Guez - Member


THE REMUNERATIONS AND APPOINTMENTS COMMITTEE

Robert Paszczak - President, Independent member
Emily Abrera–Independent member
Stephen Winningham - Independent member


EXECUTIVE COMMITEE

Fabricio Coutinho - Chief Research & Development Officer
Lyle Hardy - Chief Information Officer
Olivier Rigaudy - Chief Financial Officer
Leigh Ryan - Chief Legal Officer and Chief Compliance Officer
Yannis Tourcomanis - Chief Executive Officer of the CEMEA region
Alan Truitt - Chief Business Development Officer
Brent Welch - Chief Operations Officer and Chief Executive Officer of the English-speaking and Asia-Pacific region