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CGI Group Names Two For Election to BOD

CGI group has announce two new candidates for election to the Board of Directors. Mr. Dominic D’Alessandro and Mr. Gilles Labbe will be proposed as new members to the CGI’s Board of Directorys and the general shareholders meeting January 27th, 2010.

“We are very pleased to propose Mr. D’Alessandro and Mr. Labbe to the CGI Board of Directors, ” said Serge Godin, Founder and Executive Chairman. “Their vast experience in the global market place will contribute to the execution of our strategy. All CGI Board members are looking forward to work closely with them towards the realization of CGI goals.”

Mr. Labbe is President and Chief Executive Officer, and a director, of Heroux Devtek Inc., and Mr. D’Alessandro was President and Chief Executive Officer of Manulife Financial Corporation from 1994 until 2009.

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