Exhibit 24.1
CGI INC.
POWER OF ATTORNEY
I, the undersigned officer of CGI Inc., hereby constitute and appoint George D. Schindler and Francois Boulanger, and each of them singly, my true and lawful attorneys with full power to them, and each of them singly, to act on, sign for me and in my name in the capacities indicated below and file with the Securities and Exchange Commission, a Registration Statement on Form S-8, together with all the schedules and exhibits thereto, and any and all subsequent amendments to said registration statement, in connection with the registration under the Securities Act of 1933, as amended (the “Securities Act”), of up to 1,500,000 Class A subordinate voting shares in the share capital of CGI Inc., which may be issued pursuant to the Performance Share Unit Plan for Designated Leaders of CGI Group Inc. and its Subsidiaries, and generally do all such things in my name and on my behalf in my capacity as officer to enable CGI Inc. to comply with the provisions of the Securities Act and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming my signature as they may be signed by my said attorneys, or any of them, to said registration statement and any and all amendments thereto.
| /s/ Steve Perron |
| Steve Perron |
| Senior Vice President and Corporate Controller (principal accounting officer) |
CGI INC.
POWER OF ATTORNEY
I, the undersigned director of CGI Inc., hereby constitute and appoint George D. Schindler and Francois Boulanger, and each of them singly, my true and lawful attorneys with full power to them, and each of them singly, to act on, sign for me and in my name in the capacities indicated below and file with the Securities and Exchange Commission, a Registration Statement on Form S-8, together with all the schedules and exhibits thereto, and any and all subsequent amendments to said registration statement, in connection with the registration under the Securities Act of 1933, as amended (the “Securities Act”), of up to 1,500,000 Class A subordinate voting shares in the share capital of CGI Inc., which may be issued pursuant to the Performance Share Unit Plan for Designated Leaders of CGI Group Inc. and its Subsidiaries, and generally do all such things in my name and on my behalf in my capacity as director to enable CGI Inc. to comply with the provisions of the Securities Act and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming my signature as they may be signed by my said attorneys, or any of them, to said registration statement and any and all amendments thereto.
| /s/ Alain Bouchard |
| Alain Bouchard |
| Director |
CGI INC.
POWER OF ATTORNEY
I, the undersigned director of CGI Inc., hereby constitute and appoint George D. Schindler and Francois Boulanger, and each of them singly, my true and lawful attorneys with full power to them, and each of them singly, to act on, sign for me and in my name in the capacities indicated below and file with the Securities and Exchange Commission, a Registration Statement on Form S-8, together with all the schedules and exhibits thereto, and any and all subsequent amendments to said registration statement, in connection with the registration under the Securities Act of 1933, as amended (the “Securities Act”), of up to 1,500,000 Class A subordinate voting shares in the share capital of CGI Inc., which may be issued pursuant to the Performance Share Unit Plan for Designated Leaders of CGI Group Inc. and its Subsidiaries, and generally do all such things in my name and on my behalf in my capacity as director to enable CGI Inc. to comply with the provisions of the Securities Act and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming my signature as they may be signed by my said attorneys, or any of them, to said registration statement and any and all amendments thereto.
| /s/ George A. Cope |
| George A. Cope |
| Director |
CGI INC.
POWER OF ATTORNEY
I, the undersigned director of CGI Inc., hereby constitute and appoint George D. Schindler and Francois Boulanger, and each of them singly, my true and lawful attorneys with full power to them, and each of them singly, to act on, sign for me and in my name in the capacities indicated below and file with the Securities and Exchange Commission, a Registration Statement on Form S-8, together with all the schedules and exhibits thereto, and any and all subsequent amendments to said registration statement, in connection with the registration under the Securities Act of 1933, as amended (the “Securities Act”), of up to 1,500,000 Class A subordinate voting shares in the share capital of CGI Inc., which may be issued pursuant to the Performance Share Unit Plan for Designated Leaders of CGI Group Inc. and its Subsidiaries, and generally do all such things in my name and on my behalf in my capacity as director to enable CGI Inc. to comply with the provisions of the Securities Act and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming my signature as they may be signed by my said attorneys, or any of them, to said registration statement and any and all amendments thereto.
| /s/ Paule Doré |
| Paule Doré |
| Director |
CGI INC.
POWER OF ATTORNEY
I, the undersigned director of CGI Inc., hereby constitute and appoint George D. Schindler and Francois Boulanger, and each of them singly, my true and lawful attorneys with full power to them, and each of them singly, to act on, sign for me and in my name in the capacities indicated below and file with the Securities and Exchange Commission, a Registration Statement on Form S-8, together with all the schedules and exhibits thereto, and any and all subsequent amendments to said registration statement, in connection with the registration under the Securities Act of 1933, as amended (the “Securities Act”), of up to 1,500,000 Class A subordinate voting shares in the share capital of CGI Inc., which may be issued pursuant to the Performance Share Unit Plan for Designated Leaders of CGI Group Inc. and its Subsidiaries, and generally do all such things in my name and on my behalf in my capacity as director to enable CGI Inc. to comply with the provisions of the Securities Act and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming my signature as they may be signed by my said attorneys, or any of them, to said registration statement and any and all amendments thereto.
| /s/ Serge Godin |
| Serge Godin |
| Founder and Executive Chairman of the |
| Board and Director |
CGI INC.
POWER OF ATTORNEY
I, the undersigned director of CGI Inc., hereby constitute and appoint George D. Schindler and Francois Boulanger, and each of them singly, my true and lawful attorneys with full power to them, and each of them singly, to act on, sign for me and in my name in the capacities indicated below and file with the Securities and Exchange Commission, a Registration Statement on Form S-8, together with all the schedules and exhibits thereto, and any and all subsequent amendments to said registration statement, in connection with the registration under the Securities Act of 1933, as amended (the “Securities Act”), of up to 1,500,000 Class A subordinate voting shares in the share capital of CGI Inc., which may be issued pursuant to the Performance Share Unit Plan for Designated Leaders of CGI Group Inc. and its Subsidiaries, and generally do all such things in my name and on my behalf in my capacity as director to enable CGI Inc. to comply with the provisions of the Securities Act and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming my signature as they may be signed by my said attorneys, or any of them, to said registration statement and any and all amendments thereto.
| /s/ Julie Godin |
| Julie Godin |
| Co-Chair of the Board, Executive Vice- President, Strategic Planning and Corporate Development and Director |
CGI INC.
POWER OF ATTORNEY
I, the undersigned director of CGI Inc., hereby constitute and appoint George D. Schindler and Francois Boulanger, and each of them singly, my true and lawful attorneys with full power to them, and each of them singly, to act on, sign for me and in my name in the capacities indicated below and file with the Securities and Exchange Commission, a Registration Statement on Form S-8, together with all the schedules and exhibits thereto, and any and all subsequent amendments to said registration statement, in connection with the registration under the Securities Act of 1933, as amended (the “Securities Act”), of up to 1,500,000 Class A subordinate voting shares in the share capital of CGI Inc., which may be issued pursuant to the Performance Share Unit Plan for Designated Leaders of CGI Group Inc. and its Subsidiaries, and generally do all such things in my name and on my behalf in my capacity as director to enable CGI Inc. to comply with the provisions of the Securities Act and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming my signature as they may be signed by my said attorneys, or any of them, to said registration statement and any and all amendments thereto.
| /s/ Timothy J. Hearn |
| Timothy J. Hearn |
| Director |
CGI INC.
POWER OF ATTORNEY
I, the undersigned director of CGI Inc., hereby constitute and appoint George D. Schindler and Francois Boulanger, and each of them singly, my true and lawful attorneys with full power to them, and each of them singly, to act on, sign for me and in my name in the capacities indicated below and file with the Securities and Exchange Commission, a Registration Statement on Form S-8, together with all the schedules and exhibits thereto, and any and all subsequent amendments to said registration statement, in connection with the registration under the Securities Act of 1933, as amended (the “Securities Act”), of up to 1,500,000 Class A subordinate voting shares in the share capital of CGI Inc., which may be issued pursuant to the Performance Share Unit Plan for Designated Leaders of CGI Group Inc. and its Subsidiaries, and generally do all such things in my name and on my behalf in my capacity as director to enable CGI Inc. to comply with the provisions of the Securities Act and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming my signature as they may be signed by my said attorneys, or any of them, to said registration statement and any and all amendments thereto.
| /s/ André Imbeau |
| André Imbeau |
| Founder and Advisor to the Executive |
| Chairman of the Board and Director |
CGI INC.
POWER OF ATTORNEY
I, the undersigned director of CGI Inc., hereby constitute and appoint George D. Schindler and Francois Boulanger, and each of them singly, my true and lawful attorneys with full power to them, and each of them singly, to act on, sign for me and in my name in the capacities indicated below and file with the Securities and Exchange Commission, a Registration Statement on Form S-8, together with all the schedules and exhibits thereto, and any and all subsequent amendments to said registration statement, in connection with the registration under the Securities Act of 1933, as amended (the “Securities Act”), of up to 1,500,000 Class A subordinate voting shares in the share capital of CGI Inc., which may be issued pursuant to the Performance Share Unit Plan for Designated Leaders of CGI Group Inc. and its Subsidiaries, and generally do all such things in my name and on my behalf in my capacity as director to enable CGI Inc. to comply with the provisions of the Securities Act and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming my signature as they may be signed by my said attorneys, or any of them, to said registration statement and any and all amendments thereto.
| /s/ Gilles Labbé |
| Gilles Labbé |
| Director |
CGI INC.
POWER OF ATTORNEY
I, the undersigned director of CGI Inc., hereby constitute and appoint George D. Schindler and Francois Boulanger, and each of them singly, my true and lawful attorneys with full power to them, and each of them singly, to act on, sign for me and in my name in the capacities indicated below and file with the Securities and Exchange Commission, a Registration Statement on Form S-8, together with all the schedules and exhibits thereto, and any and all subsequent amendments to said registration statement, in connection with the registration under the Securities Act of 1933, as amended (the “Securities Act”), of up to 1,500,000 Class A subordinate voting shares in the share capital of CGI Inc., which may be issued pursuant to the Performance Share Unit Plan for Designated Leaders of CGI Group Inc. and its Subsidiaries, and generally do all such things in my name and on my behalf in my capacity as director to enable CGI Inc. to comply with the provisions of the Securities Act and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming my signature as they may be signed by my said attorneys, or any of them, to said registration statement and any and all amendments thereto.
| /s/ Michael B. Pedersen |
| Michael B. Pedersen |
| Director |
CGI INC.
POWER OF ATTORNEY
I, the undersigned director of CGI Inc., hereby constitute and appoint George D. Schindler and Francois Boulanger, and each of them singly, my true and lawful attorneys with full power to them, and each of them singly, to act on, sign for me and in my name in the capacities indicated below and file with the Securities and Exchange Commission, a Registration Statement on Form S-8, together with all the schedules and exhibits thereto, and any and all subsequent amendments to said registration statement, in connection with the registration under the Securities Act of 1933, as amended (the “Securities Act”), of up to 1,500,000 Class A subordinate voting shares in the share capital of CGI Inc., which may be issued pursuant to the Performance Share Unit Plan for Designated Leaders of CGI Group Inc. and its Subsidiaries, and generally do all such things in my name and on my behalf in my capacity as director to enable CGI Inc. to comply with the provisions of the Securities Act and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming my signature as they may be signed by my said attorneys, or any of them, to said registration statement and any and all amendments thereto.
| /s/ Stephen S. Poloz |
| Stephen S. Poloz |
| Director |
CGI INC.
POWER OF ATTORNEY
I, the undersigned director of CGI Inc., hereby constitute and appoint George D. Schindler and Francois Boulanger, and each of them singly, my true and lawful attorneys with full power to them, and each of them singly, to act on, sign for me and in my name in the capacities indicated below and file with the Securities and Exchange Commission, a Registration Statement on Form S-8, together with all the schedules and exhibits thereto, and any and all subsequent amendments to said registration statement, in connection with the registration under the Securities Act of 1933, as amended (the “Securities Act”), of up to 1,500,000 Class A subordinate voting shares in the share capital of CGI Inc., which may be issued pursuant to the Performance Share Unit Plan for Designated Leaders of CGI Group Inc. and its Subsidiaries, and generally do all such things in my name and on my behalf in my capacity as director to enable CGI Inc. to comply with the provisions of the Securities Act and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming my signature as they may be signed by my said attorneys, or any of them, to said registration statement and any and all amendments thereto.
| /s/ Mary Powell |
| Mary Powell |
| Director |
CGI INC.
POWER OF ATTORNEY
I, the undersigned director of CGI Inc., hereby constitute and appoint George D. Schindler and Francois Boulanger, and each of them singly, my true and lawful attorneys with full power to them, and each of them singly, to act on, sign for me and in my name in the capacities indicated below and file with the Securities and Exchange Commission, a Registration Statement on Form S-8, together with all the schedules and exhibits thereto, and any and all subsequent amendments to said registration statement, in connection with the registration under the Securities Act of 1933, as amended (the “Securities Act”), of up to 1,500,000 Class A subordinate voting shares in the share capital of CGI Inc., which may be issued pursuant to the Performance Share Unit Plan for Designated Leaders of CGI Group Inc. and its Subsidiaries, and generally do all such things in my name and on my behalf in my capacity as director to enable CGI Inc. to comply with the provisions of the Securities Act and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming my signature as they may be signed by my said attorneys, or any of them, to said registration statement and any and all amendments thereto.
| /s/ Alison Reed |
| Alison Reed |
| Director |
CGI INC.
POWER OF ATTORNEY
I, the undersigned director of CGI Inc., hereby constitute and appoint George D. Schindler and Francois Boulanger, and each of them singly, my true and lawful attorneys with full power to them, and each of them singly, to act on, sign for me and in my name in the capacities indicated below and file with the Securities and Exchange Commission, a Registration Statement on Form S-8, together with all the schedules and exhibits thereto, and any and all subsequent amendments to said registration statement, in connection with the registration under the Securities Act of 1933, as amended (the “Securities Act”), of up to 1,500,000 Class A subordinate voting shares in the share capital of CGI Inc., which may be issued pursuant to the Performance Share Unit Plan for Designated Leaders of CGI Group Inc. and its Subsidiaries, and generally do all such things in my name and on my behalf in my capacity as director to enable CGI Inc. to comply with the provisions of the Securities Act and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming my signature as they may be signed by my said attorneys, or any of them, to said registration statement and any and all amendments thereto.
| /s/ Michael E. Roach |
| Michael E. Roach |
| Director |
CGI INC.
POWER OF ATTORNEY
I, the undersigned director of CGI Inc., hereby constitute and appoint George D. Schindler and Francois Boulanger, and each of them singly, my true and lawful attorneys with full power to them, and each of them singly, to act on, sign for me and in my name in the capacities indicated below and file with the Securities and Exchange Commission, a Registration Statement on Form S-8, together with all the schedules and exhibits thereto, and any and all subsequent amendments to said registration statement, in connection with the registration under the Securities Act of 1933, as amended (the “Securities Act”), of up to 1,500,000 Class A subordinate voting shares in the share capital of CGI Inc., which may be issued pursuant to the Performance Share Unit Plan for Designated Leaders of CGI Group Inc. and its Subsidiaries, and generally do all such things in my name and on my behalf in my capacity as director to enable CGI Inc. to comply with the provisions of the Securities Act and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming my signature as they may be signed by my said attorneys, or any of them, to said registration statement and any and all amendments thereto.
| /s/ Kathy N. Waller |
| Kathy N. Waller |
| Director |
CGI INC.
POWER OF ATTORNEY
I, the undersigned director of CGI Inc., hereby constitute and appoint George D. Schindler and Francois Boulanger, and each of them singly, my true and lawful attorneys with full power to them, and each of them singly, to act on, sign for me and in my name in the capacities indicated below and file with the Securities and Exchange Commission, a Registration Statement on Form S-8, together with all the schedules and exhibits thereto, and any and all subsequent amendments to said registration statement, in connection with the registration under the Securities Act of 1933, as amended (the “Securities Act”), of up to 1,500,000 Class A subordinate voting shares in the share capital of CGI Inc., which may be issued pursuant to the Performance Share Unit Plan for Designated Leaders of CGI Group Inc. and its Subsidiaries, and generally do all such things in my name and on my behalf in my capacity as director to enable CGI Inc. to comply with the provisions of the Securities Act and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming my signature as they may be signed by my said attorneys, or any of them, to said registration statement and any and all amendments thereto.
| /s/ Joakim Westh |
| Joakim Westh |
| Director |
CGI INC.
POWER OF ATTORNEY
I, the undersigned director of CGI Inc., hereby constitute and appoint George D. Schindler and Francois Boulanger, and each of them singly, my true and lawful attorneys with full power to them, and each of them singly, to act on, sign for me and in my name in the capacities indicated below and file with the Securities and Exchange Commission, a Registration Statement on Form S-8, together with all the schedules and exhibits thereto, and any and all subsequent amendments to said registration statement, in connection with the registration under the Securities Act of 1933, as amended (the “Securities Act”), of up to 1,500,000 Class A subordinate voting shares in the share capital of CGI Inc., which may be issued pursuant to the Performance Share Unit Plan for Designated Leaders of CGI Group Inc. and its Subsidiaries, and generally do all such things in my name and on my behalf in my capacity as director to enable CGI Inc. to comply with the provisions of the Securities Act and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming my signature as they may be signed by my said attorneys, or any of them, to said registration statement and any and all amendments thereto.
| /s/ Frank Witter |
| Frank Witter |
| Director |