Julie Godin named Executive Chair of the CGI Board of Directors and Founder Serge Godin becomes Co-Chair of the Board

Leadership Transition - Julie Godin has been appointed as Executive Chair of the Board of Directors, effective after the Annual General Meeting of Shareholders [1] - Serge Godin will take on the role of Board Co-Chair and focus on transformational acquisitions and large-scale client engagements [1][3] - The leadership transition has been a carefully planned process over nearly two decades to ensure CGI's long-term profitable growth [2][3] Julie Godin's Background - Julie Godin has extensive experience in various dimensions of CGI's business, having served on the CGI Board for the last 12 years [2] - She has held roles including Co-Chair of the Board and Executive Vice-President, Strategic Planning and Corporate Development, overseeing critical global functions [2] - Her responsibilities include human resources, strategic planning, mergers and acquisitions, business consulting, and cybersecurity [2] Company Overview - CGI, founded in 1976, is one of the largest independent IT and business consulting services firms globally, with 91,000 professionals [4] - The company reported revenue of CA$14.68 billion for Fiscal 2024 [4] - CGI operates through a local relationship model supported by a global delivery network to assist clients in digital transformation [4]