

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, 9 of whom are independent.
Leadership
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DANIEL JULIEN
Chairman of the Board and Group Chief Executive Officer
Emily Abrera - Independent Director
Alain Boulet - Independent Director
Bernard Canetti - 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
Patrick Thomas - Independent 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
Alain Boulet - Chairman of the Audit Committee, Independent member
Stephen Winningham - Independent member
Jean Guez - Member
THE REMUNERATIONS AND APPOINTMENTS COMMITTEE
Robert Paszczak - Chairman, Independent member
Emily Abrera–Independent member
Bernard Canetti - member
EXECUTIVE COMMITEE
Olivier Rigaudy - Deputy Chief Executive Officer and CFO
Leigh Ryan - Chief Legal and Compliance Officer
Jeff Balagna - Chief Operating Officer
Yannis Tourcomanis - President of the CEMEA region
Brian Johnson - co-Presidents of the English-speaking market and Asia-Pacific region
David Rizzo - co-Presidents of the English-speaking market and Asia-Pacific region
Agustin Grisanti - President of the Ibero-LATAM region
Joao Cardoso - Chief Research & Development and Digital Integration Officer
Alan Truitt - Chief Business Development Officer