CGI GROUP INC.

Corporate governance

Composition of the board and its committees Human Resources Committee Corporate Governance Committee Audit and Risk Management Committee Directors related to CGI       Serge Godin       André Imbeau       Paule Doré       Michael Roach       Unrelated Directors       Claude Boivin X Chair   Jean Brassard   X   Claude Chamberland X     Robert Chevrier * X   X Thomas P. d’Aquino   X   David L. Johnston Chair     Eileen Mercier     Chair C. Wesley M. Scott     X Gerald T. Squire   X X Robert Tessier     X * Lead Director Updated March 12, 2008