{"id":615207,"date":"2021-08-20T11:01:07","date_gmt":"2021-08-20T11:01:07","guid":{"rendered":"https:\/\/www.capgemini.com\/?page_id=615207"},"modified":"2025-05-29T09:48:15","modified_gmt":"2025-05-29T09:48:15","slug":"board-commitees","status":"publish","type":"page","link":"https:\/\/www.capgemini.com\/pl-pl\/o-nas\/zarzadzanie-lad-korporacyjny\/rada-dyrektorow\/komisje-rady-dyrektorow\/","title":{"rendered":"Komisje rady dyrektor\u00f3w"},"content":{"rendered":"\n<div class=\"wp-block-cg-blocks-hero-picture-card undefined  heroPictureCard\"><div class=\"heroPictureCardBgs\"><picture><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/10\/ÎÚÑ»´«Ã½_Board-Committees-e1633600051606.jpg?w=2880&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/10\/ÎÚÑ»´«Ã½_Board-Committees-e1633600051606.jpg?w=2880&amp;quality=70 2x\" media=\"(min-width: 1500px)\"\/><source 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class=\"heroPictureCardBox\"><div class=\"heroPictureCardBoxTitle\"><h1 data-maxlength=\"144\">Komisje rady dyrektor\u00f3w<\/h1><\/div><\/div><\/div><\/div><\/div><div class=\"small-device\"><div class=\"brandLogoWrapper\"> <\/div><\/div><\/div>\n\n\n\n<section class=\"wp-block-cg-blocks-intro-para undefined section section--intro\"><div class=\"intro-para\"><div class=\"container\"><div class=\"row\"><div class=\"col-12 col-md-1\"><nav class=\"article-social\"><ul class=\"social-nav\"><li class=\"ip-order-fb\"><a href=\"https:\/\/www.facebook.com\/sharer\/sharer.php?u=https:\/\/www.capgemini.com\/pl-pl\/o-nas\/zarzadzanie-lad-korporacyjny\/rada-dyrektorow\/komisje-rady-dyrektorow\/\" target=\"_blank\" rel=\"noopener noreferrer\" title=\"otwiera si\u0119 w nowym oknie\"><i aria-hidden=\"true\" class=\"icon-fb\"><\/i><span class=\"sr-only\">Facebook<\/span><\/a><\/li><li class=\"ip-order-li\"><a href=\"https:\/\/www.linkedin.com\/sharing\/share-offsite\/?url=https:\/\/www.capgemini.com\/pl-pl\/o-nas\/zarzadzanie-lad-korporacyjny\/rada-dyrektorow\/komisje-rady-dyrektorow\/\" target=\"_blank\" rel=\"noopener noreferrer\" title=\"otwiera si\u0119 w nowym oknie\"><i aria-hidden=\"true\" class=\"icon-li\"><\/i><span class=\"sr-only\">Linkedin<\/span><\/a><\/li><\/ul><\/nav><\/div><div class=\"col-12 col-md-11 col-lg-10\"><h2 class=\"intro-para-title\">Rad\u0119 Dyrektor\u00f3w wspieraj\u0105 cztery komisje: Komisja Audytu i Ryzyka, Komisja Wynagrodze\u0144, Komisja Etyki i \u0141adu oraz Komisja Strategii i CSR.<\/h2><\/div><\/div><\/div><\/div><\/section>\n\n\n\n<section class=\"wp-block-cg-blocks-wrapper-card-board-committees boardCommitteesBlock\"><div class=\"container\"><div class=\"boxes\">\n<div class=\"wp-block-cg-blocks-card-text-board-committees box\"><div class=\"box-title\"><h3>Komisja Audytu i Ryzyka*<\/h3><\/div><div class=\"row row-header\"><div class=\"col-md-4 col-lg-3\"><h4 class=\"box-label a-css\">Przewodnicz\u0105cy:<a href=\"#\" class=\"a-css\" target=\"\" rel=\"noopener noreferrer\" title=\"Otwiera si\u0119 w nowym oknie\"><a href=\"\/about-us\/management-and-governance\/board-of-directors\/xavier-musca\/\">Xavier Musca<\/a><\/a><\/h4><div class=\"memberInfoWrapper\"><img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2020\/12\/boardcom-1.png?w=500&amp;quality=70\" srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2020\/12\/boardcom-1.png?w=500&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2020\/12\/boardcom-1.png?w=1000&amp;quality=70 2x\" class=\"box-img\" alt=\"\" style=\"object-fit:cover;object-position:50% 50%\" loading=\"lazy\"\/><\/div><\/div><div class=\"col-md-3\"><div class=\"meetingBox\"><h4 class=\"box-label\">Spotkania: <span class=\"StrongText\">7 w 2024<\/span><\/h4><\/div><div class=\"attendanceBox\"><h4 class=\"box-label\">\u015arednia frekwencja: <span class=\"StrongText\">100%<\/span><\/h4><\/div><\/div><div class=\"col-md-5 col-lg-6 downloadBox\"><div><h4 class=\"box-label\">Pobierz: <span class=\"StrongText\"><strong>Charter of the Audit &amp; Risk Committee<\/strong><\/span><\/h4><\/div><div class=\"downloadbtn\"><a class=\"link-download\" href=\"https:\/\/www.capgemini.com\/pl-pl\/wp-content\/uploads\/sites\/27\/2024\/09\/Charter-Audit-Risk-Committee_CGSE_2024.07.25.pdf\" type=\"download\" title=\"otwiera si\u0119 w nowym oknie\"><span> Download Charter <\/span><span>178 KB application\/pdf<\/span><\/a><\/div><\/div><\/div><div class=\"row-links\"><h4 class=\"box-label\">Cz\u0142onkowie: <span class=\"StrongText\"><a href=\"https:\/\/www.capgemini.com\/about-us\/management-and-governance\/board-of-directors\/ulrica-fearn\/\">Ulrica Fearn<\/a>, Maria Ferraro, Si\u00e2n Herbert-Jones<\/span> <\/h4><\/div><\/div>\n\n\n\n<div class=\"wp-block-cg-blocks-card-text-board-committees box\"><div class=\"box-title\"><h3>Komisja Wynagrodze\u0144*<\/h3><\/div><div class=\"row row-header\"><div class=\"col-md-4 col-lg-3\"><h4 class=\"box-label a-css\">Przewodnicz\u0105cy:<a href=\"https:\/\/www.capgemini.com\/about-us\/management-and-governance\/board-of-directors\/patrick-pouyanne\/\">Patrick Pouyann\u00e9<\/a><\/h4><div class=\"memberInfoWrapper\"><img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/03\/patrick.jpg?w=500&amp;quality=70\" srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/03\/patrick.jpg?w=500&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/03\/patrick.jpg?w=1000&amp;quality=70 2x\" class=\"box-img\" alt=\"\" style=\"object-fit:cover;object-position:50% 50%\" loading=\"lazy\"\/><\/div><\/div><div class=\"col-md-3\"><div class=\"meetingBox\"><h4 class=\"box-label\">Spotkania: <span class=\"StrongText\">3 w 2024<\/span><\/h4><\/div><div class=\"attendanceBox\"><h4 class=\"box-label\">\u015arednia frekwencja: <span class=\"StrongText\">87%<\/span><\/h4><\/div><\/div><div class=\"col-md-5 col-lg-6 downloadBox\"><div><h4 class=\"box-label\">Pobierz: <span class=\"StrongText\"><strong>Charter of the Compensation Committee<\/strong><\/span><\/h4><\/div><div class=\"downloadbtn\"><a class=\"link-download\" href=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/03\/Charter-of-the-Compensation-Committee_CGSE_02.12.2020.pdf\" type=\"download\" title=\"otwiera si\u0119 w nowym oknie\"><span> Download Charter <\/span><span>140 KB application\/pdf<\/span><\/a><\/div><\/div><\/div><div class=\"row-links\"><h4 class=\"box-label\">Cz\u0142onkowie: <span class=\"StrongText\"><a href=\"\/about-us\/management-and-governance\/board-of-directors\/belen-moscoso-del-prado\/\">Pierre Goulaieff, Belen Moscoso del Prado, Kurt Sievers.<\/a><\/span> <\/h4><\/div><\/div>\n\n\n\n<div class=\"wp-block-cg-blocks-card-text-board-committees box\"><div class=\"box-title\"><h3>Komisja Etyki i \u0141adu*<\/h3><\/div><div class=\"row row-header\"><div class=\"col-md-4 col-lg-3\"><h4 class=\"box-label a-css\">Przewodnicz\u0105cy:<a href=\"\/about-us\/management-and-governance\/board-of-directors\/frederic-oudea\/\">Fr\u00e9d\u00e9ric Oud\u00e9a<\/a><\/h4><div class=\"memberInfoWrapper\"><img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/03\/frederic.png?w=500&amp;quality=70\" srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/03\/frederic.png?w=500&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/03\/frederic.png?w=1000&amp;quality=70 2x\" class=\"box-img\" alt=\"\" style=\"object-fit:cover;object-position:50% 50%\" loading=\"lazy\"\/><\/div><\/div><div class=\"col-md-3\"><div class=\"meetingBox\"><h4 class=\"box-label\">Spotkania: <span class=\"StrongText\">5 w 2024<\/span><\/h4><\/div><div class=\"attendanceBox\"><h4 class=\"box-label\">\u015arednia frekwencja: <span class=\"StrongText\">100%<\/span><\/h4><\/div><\/div><div class=\"col-md-5 col-lg-6 downloadBox\"><div><h4 class=\"box-label\">Pobierz: <span class=\"StrongText\"><strong>Charter of the Ethics and Governance Committee<\/strong><\/span><\/h4><\/div><div class=\"downloadbtn\"><a class=\"link-download\" href=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2022\/04\/Charter-Ethics-and-Governance-Committee.pdf\" type=\"download\" title=\"otwiera si\u0119 w nowym oknie\"><span> Download Charter <\/span><span>167 KB application\/pdf<\/span><\/a><\/div><\/div><\/div><div class=\"row-links\"><h4 class=\"box-label\">Cz\u0142onkowie: <span class=\"StrongText\"><a href=\"\/about-us\/management-and-governance\/board-of-directors\/laurence-dors\">Si\u00e2n Herbert-Jones, Xavier Musca, Patrick Pouyann\u00e9<\/a><\/span> <\/h4><\/div><\/div>\n\n\n\n<div class=\"wp-block-cg-blocks-card-text-board-committees box\"><div class=\"box-title\"><h3>Komisja Strategii i CSR*<\/h3><\/div><div class=\"row row-header\"><div class=\"col-md-4 col-lg-3\"><h4 class=\"box-label a-css\">Przewodnicz\u0105cy:<a href=\"\/about-us\/management-and-governance\/board-of-directors\/paul-hermelin\/\">Paul Hermelin<\/a><\/h4><div class=\"memberInfoWrapper\"><img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2020\/12\/boardcom-4.png?w=500&amp;quality=70\" srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2020\/12\/boardcom-4.png?w=500&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2020\/12\/boardcom-4.png?w=1000&amp;quality=70 2x\" class=\"box-img\" alt=\"\" style=\"object-fit:cover;object-position:50% 50%\" loading=\"lazy\"\/><\/div><\/div><div class=\"col-md-3\"><div class=\"meetingBox\"><h4 class=\"box-label\">Spotkania: <span class=\"StrongText\">6 w 2024<\/span><\/h4><\/div><div class=\"attendanceBox\"><h4 class=\"box-label\">\u015arednia frekwencja: <span class=\"StrongText\">83%<\/span><\/h4><\/div><\/div><div class=\"col-md-5 col-lg-6 downloadBox\"><div><h4 class=\"box-label\">Pobierz: <span class=\"StrongText\"><strong>Charter of the Strategy and CSR Committee<\/strong><\/span><\/h4><\/div><div class=\"downloadbtn\"><a class=\"link-download\" href=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/03\/Charter-Strategy-CSR_CGSE_20.03.2019.pdf\" type=\"download\" title=\"otwiera si\u0119 w nowym oknie\"><span> Download Charter <\/span><span>68 KB application\/pdf<\/span><\/a><\/div><\/div><\/div><div class=\"row-links\"><h4 class=\"box-label\">Cz\u0142onkowie: <span class=\"StrongText\"><a href=\"\/about-us\/management-and-governance\/board-of-directors\/aiman-ezzat\/\"><a href=\"https:\/\/www.capgemini.com\/about-us\/management-and-governance\/board-of-directors\/megan-clarken\/\">Megan Clarken<\/a>,\u00a0<a href=\"https:\/\/www.capgemini.com\/about-us\/management-and-governance\/board-of-directors\/aiman-ezzat\/\">Aiman Ezzat<\/a>,\u00a0<a href=\"https:\/\/www.capgemini.com\/about-us\/management-and-governance\/board-of-directors\/herve-jeannin\/\">Herv\u00e9 Jeannin<\/a>,\u00a0<a href=\"https:\/\/www.capgemini.com\/about-us\/management-and-governance\/board-of-directors\/olivier-roussat\/\">Olivier Roussat<\/a>,\u00a0<a href=\"https:\/\/www.capgemini.com\/about-us\/management-and-governance\/board-of-directors\/kurt-sievers\/\">Kurt Sievers<\/a><\/a><\/span> <\/h4><\/div><\/div>\n<\/div><\/div><\/section>\n\n\n\n<section class=\"wp-block-cg-blocks-intro-para undefined section section--intro\"><div class=\"intro-para\"><div class=\"container\"><div class=\"row\"><div class=\"col-12 col-md-11 col-lg-10\"><p class=\"intro-para-content-withoutTitle\"><em><strong>* Sk\u0142ad komisji na dzie\u0144 7 maja 2025 r.<\/strong><\/em>.<\/p><\/div><\/div><\/div><\/div><\/section>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":121,"featured_media":0,"parent":517549,"menu_order":2,"comment_status":"closed","ping_status":"closed","template":"","meta":{"cg_dt_proposed_to":[8,18,5,30,8,18,5,30],"cg_seo_hreflang_relations":"[]","cg_seo_canonical_relation":"","cg_seo_hreflang_x_default_relation":"{\"uuid\":\"b6d44749-0aee-4fcc-8219-33b5dd50504d\",\"blogId\":\"\",\"domain\":\"\",\"sitePath\":\"\",\"postLink\":\"\",\"postId\":null,\"isSaved\":true,\"isCrossLink\":false,\"hasCrossLink\":false}","cg_dt_approved_content":true,"cg_dt_mandatory_content":false,"cg_dt_notes":"","cg_dg_source_changed":false,"cg_dt_link_disabled":true,"_yoast_wpseo_primary_brand":"","footnotes":"","featured_focal_points":"","partner_card_description":"","gsap_animation":0},"brand":[],"partner_type":[],"service":[],"industry":[],"partners":[],"page-type":[],"content-group":[],"class_list":["post-615207","page","type-page","status-publish","hentry"],"yoast_head":"<!-- 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