GOVERNANCE STRUCTURE

Teleperformance is a French Société Anonyme 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
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

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


THE REMUNERATIONS AND APPOINTMENTS COMMITTEE

Robert Paszczak - President, Independent member
Philippe Ginestié - Member
Stephen Winningham - Independent member