2021 Universal Registration Document

Governance Board of Directors INTEGRATED PRESENTATION OF SOPRA STERIA Governance

Chairman Pierre Pasquier

15 Members

• 12 Directors appointed by shareholders at the General Meeting • 3 Directors representing the employees and employee shareholders

42% * Female Directors

2/3 Committees are chaired by women

58% * Male Directors 99% Attendance rate of Board of Directors

67% ** Independent Directors

63 Average age of Directors

4 Nationalities

Composition at 23 February 2022 (*) 5/12 women - 7/12 men (**) 8/12 Board members qualify as independent based on the AFEP-MEDEF Code’s requirements

It is a top priority for the Board of Directors to have a diverse range of skills. The Company has identified ten key competencies that it would like to be represented within the Board of Directors. These skills and areas of experience are as follows:

Knowledge of consulting, digital services, software development, ability to promote innovation. 60% Knowledge of one of the Group’s main vertical markets 53%

53%

Human resources and labour relations

International teams and organisations 67%

47%

53%

Entrepreneurial experience

Societal issues

33%

33%

CEO of an international group

Knowledge of Axway Software

60%

Operational experience within the Sopra Steria Group 47%

Finance, risk management and control

See Chapter 3 for more information

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SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2021