Lucia Sinapi

Non Executive / Other Non-Executive
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About

Lucia Sinapi was appointed as Director of the Company on May 22, 2013. She graduated from ESSEC business school (1986) and Paris Law University (1988), was admitted to the Paris bar (1989), and has a financial analyst degree (SFAF 1997). She started her career as a tax and business lawyer in 1986, before joining Capgemini in 1992. She has more than 20 years of experience within Capgemini group, successively as Group Tax Advisor (1992), Head of Corporate Finance, Treasury and Investor Relations (1999), extended to Risk Management and Insurance (2005), and member of the Group Engagement Board. Lucia Sinapi-Thomas was Deputy Chief Financial Officer from 2013 until December 31, 2015. She is currently Executive Director Business Platforms at Capgemini group. She has been a member of the Board of Directors of Dassault Aviation since May 15, 2014, and is also a member of the company’s Audit Committee. She joined the Board of Directors of Cap Gemini SA on May 24, 2012 and has been a member of the group’s Compensation Committee since June 20, 2012.

 

Personal Details

Title: Ms
Surname: Sinapi
M/F: Female
Nationality: France
Country of Birth: France
Language: English
Qualification: Law Degree
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Bureau VeritasBoardMember22/05/2013
CapgeminiBoardMember24/05/2012
CapgeminiSupervisory BoardMember20/06/2012

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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