CGI集团 GIB

Mr. Godin founded CGI in 1976 and he is the controlling shareholder of the Company. Today, CGI is one of the largest IT and business consulting services firms in the world. Mr. Godin led CGI as its President and Chief Executive Officer from its founding until 2006, when he became Founder and Executive Chairman of the Board. Under his leadership, CGI has expanded through both organic growth and more than 115 acquisitions, growing from 2 consultants in 1976 to 90,250 today. Mr. Godin is an Officer of the Order of Canada, an Officer of the National Order of Quebec, and a Chevalier de la Legion d'honneur of France. In 2008, he was inducted into the Canadian Business Hall of Fame. In 2011, he was named an Honorary Associate by the Conference Board of Canada. In 2015, he became a lifelong member of the Horatio Alger Association. Mr. Godin has been awarded six honorary doctorate degrees, including from Montreal's Concordia University (Law), Universite Laval (Administrative Sciences) of Quebec, HEC (Universite de Montreal, affiliated Business School), York University (Law) in Toronto, ETS (Ecole de technologie superieure) of Montreal, and Desautels Faculty of Management, McGill University (Law). Mr. Godin has long been involved in charitable causes. In 2000, together with other members of his family, he established the Godin Family Foundation with a mission to alleviate poverty, promote education and improve the health of children and teens in need. Since its inception, the Foundation has helped more than 400 schools, hospitals and youth organizations.

Mr. Boulanger was appointed President and Chief Executive Officer effective October 1, 2024. Mr. Boulanger was appointed President and Chief Executive Officer of CGI and a member of the Board of Directors in October 2024. In this role, Mr. Boulanger leads the development and implementation of CGI's profitable growth strategy to continue building a company that is a partner of choice for clients, an employer of choice for people, and an investment of choice for shareholders. Together with his global leadership team, he guides CGI Partners around the world to harness the power of technology with the goal of delivering trusted insights and tangible business outcomes for clients. Prior to his appointment as CEO, Mr. Boulanger spent 25 years leading CGI teams around the world to deliver on a wide range of business and operational strategies. From 2022, in his role as President and Chief Operating Officer (COO), he led CGI's operations in Canada, U.S. Commercial and State Government, Asia Pacific Global Delivery Centers of Excellence, and Global Intellectual Property Solutions. Also in this capacity, Mr. Boulanger oversaw CGI's Global CIO function, which is responsible for the company's digital strategy. He served as CGI's Executive Vice-President and Chief Financial Officer from October 2014 until his appointment as COO, and in this role, oversaw the company's global financial operations in addition to the internal audit, investment management, procurement, real estate, investor relations and environmental, social and governance (ESG) functions and strategies worldwide. Mr. Boulanger is based at the company's global headquarters in Montreal. He is a Chartered Professional Accountant and holds a Bachelor of Business Administration (BBA) degree from HEC Montreal (1988).

Ms. Godin, as Co-Chair of the CGI Board of Directors, collaborates with the Board to set the strategic direction of the Company, including overseeing the development and execution of its rolling three-year strategic plan, which is updated annually. As part of this, she and the Board focus on achieving results for and maintaining equilibrium among CGI's three stakeholders - clients, CGI Partners and shareholders - to ensure each stakeholders' long-term success. As Executive Vice-President of Strategic Planning and Corporate Development, Ms. Godin oversees the ongoing development of the CGI Management Foundation, which includes the key elements and best practices that define and guide the Company's actions for the benefit of all three stakeholders. She also leads the strategic planning, marketing & communications, human resources, and mergers & acquisitions functions. In this role, she directs the Company's continuous improvement through structured stakeholder insights and metrics, and drives forward the successful execution of the Build and Buy Strategy, equipping leaders to bring forward CGI's end-to-end services and merging with IT and business consulting firms that strengthen the Company's footprint and capabilities. Before joining CGI, Ms. Godin founded Oxygen Corporate Health, a company that manages comprehensive health and well-being programs in the workplace, which merged with CGI. From 2017 to 2021, Ms. Godin was a member of the Board of Directors of Canadian National Railway Company, a transportation leader and the only transcontinental railroad in North America.

Jean-Michel Baticle serves as President and Chief Operating Officer overseeing CGI's operations in the following strategic business units: Western and Southern Europe (where he also serves as President), Northwest and Central-East Europe, and Finland, Poland and Baltics. Reporting to George Schindler, President & CEO, Jean-Michel is part of CGI's Executive Management Committee, which oversees the implementation of the company's enterprise-wide strategy. Prior to this appointment, Jean-Michel served as President and Chief Operating Officer overseeing CGI's operations in Canada, Finland, Poland, Baltics, Scandinavia and Western and Southern Europe. Jean-Michel joined CGI in 1989. After having managed operations that serve clients in the manufacturing, retail, telecommunications and media industries in Paris, he was appointed General Manager of regional operations for France. In 2013, he became President of CGI's operations for France, Luxembourg and Morocco, becoming a member of the CGI Executive Committee, and in 2018 was appointed President of CGI's operations for Western and Southern Europe. Jean-Michel holds a Master's Degree in mechanics.

Steve Perron was appointed as CGI's Executive Vice-President and Chief Financial Officer in October 2022 to oversee the company's global financial operations. In this role, he also leads CGI's controllership, treasury, taxation, investment management, internal audit, and real estate functions. He is a part of CGI's Executive Management Committee, which oversees the implementation of the company's enterprise-wide strategy. A leader within CGI's finance organization for more than 20 years, Steve has led multiple functions throughout his career, including controllership, taxation, treasury, corporate accounting, and financial business services. He and his teams have been part of the company's successful growth strategy, including entering and expanding across international markets. Steve is a well-regarded expert in the area of international taxation, focused on full compliance and controls across multiple regulatory environments. During his tenure of leading CGI's tax compliance and planning function, he served on the Tax Executives Institute's International Board of Directors. Prior to joining CGI in 1999, Steve was part of the finance team at a Canadian telecommunications company. He began his career with a leading professional accounting firm in the corporate tax and audit functions. Steve is a Chartered Professional Accountant (CPA) and earned his bachelor's degree in business administration from HEC Montreal.

Ms. Reed is a corporate director. She previously held senior management roles at Marks and Spencer plc where she spent more than 20 years, including as Chief Financial Officer from 2001 to 2005, and at Standard Life Assurance Company and Standard Life plc, where she served as Chief Financial Officer from 2005 to 2006 and led the company's listing on the London Stock Exchange. Ms. Reed has served on the board of directors of several companies, including British Airways plc, Darty plc and HSBC Bank plc. She currently serves as a director of NewDay Ltd and as a Member of Council of Exeter University. Ms. Reed holds a Bachelor of Arts degree from Exeter University and is a Chartered Accountant (ACA).

Ms. Waller is a corporate director. She served as the Executive Vice President, Chief Financial Officer and President, Enabling Services of The Coca-Cola Company until March 2019 where she was responsible for leading the company's global finance organization. Ms. Waller joined The Coca-Cola Company in 1987 as a senior accountant and held numerous accounting and finance roles. She was Vice President, Controller from August 2009 to September 2013 and Senior Vice President, Finance from September 2013 to April 2014, prior to becoming Executive Vice President and Chief Financial Officer. She assumed responsibility for the company's strategic governance areas as Executive Vice President, Chief Financial Officer and President Enabling Services from May 2017 to March 2019. Ms. Waller currently serves on the board of directors of Beyond Meat, Inc. and Delta Air Lines, Inc. Ms. Waller is the Executive Director of the Atlanta Committee for Progress, a public/private partnership that supports the City of Atlanta. Previously she served on the board of directors of Coca-Cola FEMSA, S.A.B. de C.V, Cadence Bancorporation and Monster Beverage Corporation. She holds a Bachelor of Arts degree and a Master's degree in Business Administration from the University of Rochester and is a Certified Public Accountant (CPA, CGMA). Ms. Waller was named one of the Most Influential Black Corporate Directors by Savoy Magazine in its Fall 2021 issue.

Ms. Powell is a corporate director. She currently serves as Chief Executive Officer of Sunrun Inc., the largest residential-solar company in the U.S. Recognized as an energy transformation visionary, Mary G. Powell has served as President and Chief Executive Officer for Green Mountain Power Corporation (GMP) in the state of Vermont from 2008 through 2019. She led GMP's ambitious energy transformation program to provide low carbon, low cost and reliable power to Vermont citizens. Ms. Powell has received various accolades, including the prestigious Rachel Carson Award in 2018, which honors distinguished female leaders influencing the environment. Ms. Powell served as Chair of The Solar Foundation and director of the Rocky Mountain Institute. She has extensive experience as a board member, and board chair, and currently serves on the board of Sunrun, Inc.

Mr. Cope is a corporate director. Prior to his retirement in January 2020, he was President and Chief Executive Officer of BCE Inc. and Bell Canada, a position he had held since 2008. Mr. Cope was recognized as Corporate Citizen of the Year in the Report on Business CEO of the Year Awards (2019), one of the Top 100 Best-Performing CEOs in the World by Harvard Business Review (2019) and as Canada's Outstanding CEO of the Year for 2015 by the Financial Post. Under his leadership, Bell announced the Bell Let's Talk initiative in 2010, the largest-ever corporate commitment to Canadian mental health and now one of the country's most prominent community investment campaigns. Mr. Cope was named Ivey Business Leader of the Year in 2013 and is a past member of the school's advisory board. He has been awarded honorary Doctorate degrees by his alma mater, the University of Windsor, as well as Trent University and Queen's University. Mr. Cope was Chair of United Way Toronto's 2013 campaign, and received the Queen's Diamond Jubilee Medal for his work on Bell Let's Talk. He is Chair of the board of the Bank of Montreal, and serves as a director of its U.S. subsidiary, BMO Financial Corp. He is a past board member of Maple Leaf Sports & Entertainment Ltd. (MLSE). Mr. Cope was appointed a Member of the Order of Canada in 2014 and was inducted into the Canadian Business Hall of Fame in 2018. Mr. Cope is a graduate of the Ivey School of Business at Western University.

Mr. Schindler served as President and Chief Executive Officer of CGI from 2016 to 2024. In this capacity, he led the development and implementation of the company's Build and Buy profitable growth strategy to strengthen CGI's market position as one of the world's leading global business and strategic IT consulting services firms. Mr. Schindler joined the Company through its acquisition of American Management Systems, Inc. in 2004. Prior to his appointment as President and Chief Executive Officer, Mr. Schindler served as President and Chief Operating Officer of CGI from 2015 to 2016 and as President, United States and Canada Operations from 2011 to 2015. A recognized industry leader, Mr. Schindler has twice been named a Top 100 Leader by Federal Computer Week. He holds a Bachelor of Science degree in Computer Science from Purdue University. Mr. Schindler retired as President and Chief Executive Officer on September 30, 2024

Ms. Brochu is a corporate director. She served as President and Chief Executive Officer of Hydro-Quebec from 2020 to April 2023. She was the first woman in the government-owned corporation's history to hold that office on a permanent basis. Ms. Brochu has over 30 years of experience in the energy sector. She began her career in 1987 as a financial analyst with Societe quebecoise d'initiatives petrolieres (SOQUIP), a Quebec government corporation responsible for developing the natural gas network in the province. She joined Energir (formerly known as Gaz Metro) in 1997 and, in 2007, was appointed its President and Chief Executive Officer, a position she held until 2019. Ms. Brochu serves as a director on the boards of CAE Inc. and Compagnie de Saint-Gobain SA. She is a past board member of the Bank of Montreal. Very active in the community, she has been involved with Centraide of Greater Montreal for many years and co-founded ruelle de l'avenir, a non-profit organization that encourages students in the Centre-Sud and Hochelaga neighborhoods of Montreal to stay in school. Ms. Brochu was awarded honorary doctorates by Universite de Montreal (HEC Montreal), Bishop's University and Universite Laval. She is a member of the Order of Canada and an officer of the Ordre national du Quebec.

Mr. Pedersen is a corporate director. Prior to his retirement in June 2018, he was Special Advisor to the Chief Executive Officer of The Toronto-Dominion Bank since June 2017 and Group Head, U.S. Banking of The Toronto-Dominion Bank as well as President and Chief Executive Officer and a director of TD Bank US Holding Company, TD Bank, N.A. and TD Bank USA, N.A. from 2013 to 2017, where he was responsible for leading the bank's retail and commercial banking operations in the United States. Prior to joining TD Bank Group in 2007, Mr. Pedersen worked at Barclays plc in the United Kingdom where he was responsible for three global businesses and prior to that he worked at CIBC where he held senior executive roles in retail and business banking. He serves as a director of AtkinsRealis, and also previously served as Chairman of the Canadian Bankers Association, Chairman of the board of directors of the Business Development Bank of Canada and Chair of the National Board of Directors of the Nature Conservancy of Canada. Mr. Pedersen holds a Bachelor of Commerce degree from University of British Columbia and a Master's degree in Industrial Relations from University of Toronto.

Mr. Labbe is the Executive Chairman of the Board of Heroux-Devtek Inc., an international company specializing in the design, development, manufacture, repair, and overhaul of landing gear systems and components for the aerospace market. Prior to June 2019, Mr. Labbe had been President and Chief Executive Officer of Heroux-Devtek Inc. since the acquisition of Devtek Corporation by Heroux Inc. in 2000 and previously, he was the President and Chief Executive Officer of Heroux Inc. since 1989. Mr. Labbe holds a Bachelor of Business Administration degree from Universite de Montreal and is a Fellow Chartered Professional Accountant (FCPA, FCA).

Mr. Poloz is a corporate director. A widely-recognized economist with nearly 40 years of experience in financial markets, forecasting and economic policy, Stephen S. Poloz served a seven-year term as the Governor of the Bank of Canada, starting in 2013. As Governor, he served as Chairman of the Bank's board of directors. He was a director of the Bank for International Settlements (BIS) and the Canada Deposit Insurance Corporation. He was also Chair of the BIS Audit Committee and former Chair of the Consultative Council for the Americas. Previously, Mr. Poloz was President and CEO of Export Development Canada, a major public sector financial intermediary providing various forms of insurance and lending to facilitate international business on behalf of Canadian companies. Mr. Poloz currently serves as a director of Enbridge Inc. In 2024, he was appointed an Officer of the Order of Canada.

Ms. Cote is a corporate director. She is the Chair of the Board of Directors of Royal Bank of Canada. She was also the Chair of the Board of Directors of Hydro-Quebec from 2018 to May 2023. She was President and Chief Executive Officer of Rio Tinto Alcan (mining and metallurgical company) from 2009 to 2014. Previously, Ms. Cote was President and Chief Executive Officer of Rio Tinto Alcan's Primary Metal business unit. She joined Alcan Inc. in 1988 and held various senior management positions there during her 26-year career. Ms. Cote is a member of the Board of Directors of Transcontinental Inc., Chair of the Board of Directors of Alloprof, and a member of the Board of Directors of the CHU Sainte-Justine Foundation. Ms. Cote holds a bachelor's degree in chemistry from Laval University and was awarded honorary doctorates by Universite du Quebec a Chicoutimi and Universite de Montreal (HEC Montreal).

Mr. Ralf Bauer, President, Germany. Previously held position (last five years)-Senior Vice-President and BU Leader for Germany Central and South.

Benoit Dube joined CGI in 2003 as Vice-President, Corporate Legal Affairs and now holds the position of Executive Vice-President, Legal and Economic Affairs, and Corporate Secretary. He leads CGI's legal team located in North America, Europe and Asia Pacific, and is a member of CGI's Executive Committee. Benoit is responsible for areas such as contractual risk management, regulatory compliance, corporate governance, litigation, economic affairs, as well as the company's data privacy program. Previously, he led the legal department of Cognicase Inc., a publicly traded company that was acquired by CGI in 2003. He was also an associate at one of Canada's leading law firms and acted as legal counsel for a major telecommunications company and the Canadian Bankers Association. Benoit holds a Bachelor of Civil Law and a Bachelor of Laws from McGill University, a Master of Business Administration from The University of Western Ontario (Richard Ivey School of Business) and a Certificate in International Business from the Stockholm School of Economics.

Mr. Michael Godin, President, Canada. Previously held position(last five years)-Senior Vice-President and BU Leader for Greater Montreal.

Mr. Niraj K. Sood, Previously held position (last five years): Senior Vice-President, Manufacturing Business Unit, Finland, Global Account Executive and Country Lead Finland at Wipro Limited, ?Global Account Executive at Wipro Limited, ?Strategic Account Executive, Finland Leadership Team at TietoEVRY. Niraj Sood was appointed President of CGI's Finland, Poland and Baltics operations in October 2025. He leads more than 4,300 professionals across five countries, delivering consulting, systems integration, managed services and IP solutions to clients in both private and public sectors. Since joining CGI in 2023 as Senior Vice-President for the manufacturing business unit, Niraj has consistently driven digital transformation and operational excellence, strengthening client partnerships and accelerating innovation. With nearly two decades of leadership experience, he combines deep expertise in manufacturing, smart operations, IT modernization and strategic growth with international experience spanning Finland, India, the UK and Germany.

Tara McGeehan was appointed President of CGI's UK operations in January 2018, and added Australia operations to her responsibilities in May 2019, where she leads a team of approximately 6,000 professionals and consultants who bring all of CGI's end-to-end capabilities and industry and technology expertise to clients across these regions. A CGI member for more than 17 years, Tara previously served as Senior Vice-President responsible for the North and Energy, Utilities & Telecommunications Business Unit where she developed business across commercial and government industries, including high-profile digital engagements such as the UK smart metering program. With 20 years' industry experience, Tara has a detailed understanding of these markets and their implications and opportunities for CGI's clients. Prior to joining CGI in 2001, Tara was a Senior Manager at National Grid. She has strong relationships with Directors and Senior Managers of many of the UK energy companies and is frequently asked to perform focused 'health-checks' on areas of their business to help identify and resolve problems. As Senior Sponsor of the UK Diversity programme, Tara is passionate about diversity and encouraging young people and women to enter the technology industry. In 2014, Tara was recognized as a CGI Builder for her contributions to our business as a trusted thought leader who delivers on the most complex programs and for modelling CGI values internally and externally. Tara holds a Bachelor of Science Degree in Engineering with a focus on understanding the financial and practical considerations of business in an industrial context. She has been a loyal and often disappointed follower of both the Yorkshire and England cricket teams over several years.

Steven (Steve) Starace is CGI's Chief Human Resources Officer (CHRO). He has led the company's human resources function since 2023 and brings more than 35 years of operational leadership, including service as a business unit leader. In this capacity, he guides CGI's global people strategy and innovation roadmap in support of our consultants and professionals worldwide. In this role, Steve is a member of CGI's Executive Management Committee and the Global Operations Committee, advising and aligning on how to continuously advance the experience of CGI's consultants and professionals. He leads HR centers of expertise and business partner teams focused on areas such as talent management, learning and leadership development, organizational design, compensation and benefits, and health and well-being. His demonstrated expertise in driving outcomes through digital technologies and operational efficiencies helps clients achieve organizational growth. He also has strong capabilities in balancing priorities across clients, employees and shareholders and in driving year-over-year improvements in revenue growth, profitability and stakeholder satisfaction. Steve has worked with global clients throughout North America, Europe and Australia. Prior to this appointment, Steve served as the business unit leader for the U.S. Commercial & State Government's East operations. In this role, he delivered CGI's comprehensive range of services and IP solutions to clients across Connecticut, New York and New Jersey. He also has served in leadership roles responsible for CGI's market-leading global financial solutions, including trade finance, payments and retail credit, with the objective of helping clients generate deeper organizational value. Steve holds Bachelor of Science degrees in economics and mathematics from the State University of New York at Binghamton. In 2019, he received a CGI Builders Award for his contribution to the growth and success of the company.

In March 2022, after serving several years as business unit leader in the Netherlands, Dirk de Groot was appointed President of CGI's Northwest and Central-East Europe operations. He leads a multinational team of professionals and consultants who bring the best of CGI to clients across six European countries. Dirk has more than 20 years of experience in the IT services industry. He joined CGI in 2012 through its merger with Logica and has held various senior management and advisory roles. Prior to his business unit leader position, Dirk led CGI's transport, post and logistics sector within the Netherlands. Dirk is well regarded as a transformational leader within CGI and the industry. As CGI's leader in the Netherlands, he led his team to a successful and sustainable return to profitable organic growth. In 2021, Dirk received a CGI Builders Award for his contribution to the growth and success of the company. He holds a degree in Logistics and Technical Transport Engineering.

Rakesh Aerath is President of CGI's Asia Pacific Global Delivery Centers of Excellence, leading a team of approximately 20,000 professionals and consultants across India, Malaysia and the Philippines. In this role, he partners with CGI's client-facing business units to help clients accelerate their digital transformation through innovative and high-value services and solutions. An accomplished leader with a penchant for innovation and achieving the highest levels of operational excellence, prior to this appointment, Rakesh served as a Senior Vice-President and Chief Operating Officer for APAC, responsible for the financial services, communications, media and enterprise, global technology operations business units and various other strategic initiatives across APAC. In the last 25 years in CGI, Rakesh has held various leadership roles within CGI, overseeing some of the largest client accounts in the banking, insurance, manufacturing, retail, telecommunications, and energy and utilities industries. In 2014, Rakesh was recognized as a CGI builder for his significant contributions over the years to CGI and for generating value across our three stakeholders - clients, our professionals, and shareholders - as well as within our communities. Rakesh is the former President of the Indo-Canadian Business Chamber (ICBC). During his stint, he worked toward promoting opportunities for business and bilateral trade, delivering insights, and thought leadership to engage with businesses between India and Canada. Rakesh holds a Bachelor of Engineering degree and a Master of Business Administration degree from leading institutes.

Mr. Vijay R. Srinivasan, President, United States, Commercial and State Government. Previously held position (last five years)-Senior Vice-President and BU Leader for U.S. South Operations

Mr. Timothy J. Hurlebaus, President and Chief Operating Officer. Previously held position(last five years)- President, United States Operations, Commercial and State Government, President, United States Operations, Federal.

In October 2022, Caroline de Grandmaison was appointed President, France and Luxemburg. With nearly 30 years of experience in the business and consulting industry, Caroline has led a wide range of operations spanning CGI's end-to-end services, including business and strategic IT consulting and managed services. In this role, Caroline is a member of CGI's Executive Management Committee, which oversees the implementation of the company's enterprise-wide strategy. Together with her teams, Caroline has supported clients in advancing business strategies, modernizing IT systems, and providing managed services to drive sustained cost efficiency and agility. She has particular expertise in several industry sectors, including communications, energy and utilities, retail and manufacturing. In recognition of her contributions, Caroline received a CGI Builders Award in 2017 for helping to advance the growth and success of the company.