Laurence Dors

Independent Director
Chairman of the Compensation Committee
Member of the Audit & Risk Committee
Member of the Ethics & Governance Committee

Nationality: French

Ms. Laurence Dors is a graduate of Ecole Normale Supérieure and Ecole Nationale d’Administration.

A former senior civil servant in the French Finance Ministry and former member of the Prime Minister’s staff (1995‑1997) and the Minister of the Economy’s staff (1994‑1995), Ms. Laurence Dors has spent much of her professional career in international and Executive Management positions in major international groups (Lagardère, EADS, Dassault Systems, Renault) and then as co‑founder and Senior Partner of Conseil Theano Advisors (formerly Anthenor Partners 2012‑2018).

A specialist in governance issues and an Independent Director, she sits on the Board of Directors of IFA (French Institute of Directors) and chairs the Prospective and Research Commission.

Ms. Laurence Dors also sits on the Board of Directors of Egis, a non‑listed engineering company specializing in consulting and the development of projects offering added value through innovation. She chairs the Compensation Committee and is a member of the Engagements Committee. She has also been a director of Latécoère and Chairman of its Audit & Risk Committee since June 11, 2020. Ms. Laurence Dors was also a member of the Board of Directors of Crédit Agricole SA until May 2021.

Ms. Laurence Dors holds the ranks of Knight of the Legion of Honor and Officer of the National Order of Merit.

Ms. Laurence Dors has been a member of the Board of Directors of Capgemini SE since May 27, 2010. She has been Chairman of the Compensation Committee since May 10, 2017. She has been a member of the Audit & Risk Committee and the Ethics & Governance Committee since May 7, 2014.

Ms. Laurence Dors brings to the Board of Directors her considerable experience in governance and Executive Management compensation issues, her financial and business consulting expertise and her experience in the management of leading international groups in the technology sector.

Principal office:
Independent Director