2021 Universal Registration Document
INTEGRATED PRESENTATION OF SOPRA STERIA Governance
Governance Executive bodies
Chief Executive Officer Cyril Malargé
The Executive Committee (ExCom) has 17 members. It supervises the Group’s organisation, management system, major contracts and support functions and entities. It is involved in the Group’s strategic planning and implementation. Three of its members are women. The Group is made up of a corporate function and a number of operational divisions. The Executive Management team is supported by the Executive Committee (ExCom), the Operations Committee and the Management Committee.
Members of the Sopra Steria Executive Committee:
▪ Cyril Malargé, Chief Executive Officer ▪ Laurent Giovachini, Deputy Chief Executive Officer, Sopra Steria’s commercial strategy and external outreach, Defence and Security Vertical ▪ Eric Pasquier, Software ▪ Pierre-Yves Commanay, Continental Europe
▪ Etienne du Vignaux, Finance ▪ Claire Ducos, Marketing ▪ William Ferré, Industrial Approach
▪ Jean-Claude Lamoureux, Consulting - Sopra Steria Next ▪ Fabienne Mathey-Girbig, Corporate Responsibility and Sustainable Development ▪ Xavier Pecquet, Key Accounts and Partnerships, Aeroline ▪ Mohammed Sijelmassi, Technology ▪ Jean-Charles Tarlier, Human Resources Development
▪ John Neilson, United Kingdom ▪ Grégory Wintrebert, France ▪ Nicolas Aidoud, Financial Services ▪ Yvane Bernard-Hulin, Legal ▪ Eric Bierry, Sopra Banking Software
17.6% of ExCom members are women
The Operations Committee consists of the Executive Committee members and 22 operational managers and functional managers. Five of its members are women. The Management Committee consists of the members of the Operations Committee and 14 operational and functional managers. Nine of its members are women.
See Chapter 1 for more information
SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2021
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