2021 Universal Registration Document

3. Corporate governance

1. 1.1. 1.2. 1.3.

Organisation and operation of governance

52 52 54 75 81 81 82 84 85 85 92

Executive company officers

Board of Directors

Preparation and organisation of the work of the Board of Directors

2.

Compensation policy

2.1. 2.2. 2.3.

Policy outline

Executive company officers

Board of Directors

3. 3.1.

Standardised presentation of compensation paid to company officers

AFEP-MEDEF Code tables

3.2. 3.3.

Pay ratios

Result of the shareholder consultation on the compensation of executive

company officers (General Meeting of 26 May 2021)

95

4.

Departures from the guidelines set forth in the AFEP-MEDEF Code

96

51

SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2021