2021 Universal Registration Document
3 CORPORATE GOVERNANCE
Organisation and operation of governance
Number of shares in the Company owned personally: None
Director representing the employees
Business address: Sopra Steria Group
Date of first appointment: 23/09/2020 Date term of office began: 23/09/2020 Date term of office ends: General Meeting to approve the financial statements for the financial year ended 31/12/2023
37 Chemin des Ramassiers 31770 Colomiers – France
Outside the Group
Main positions and appointments currently held
Project leader p Other directorships and offices held during the last five years Not applicable p
Biography David Elmalem joined Sopra Steria Group in 2008.
He successively served in testing, business analysis and project management roles as an integrator for complex air traffic control systems. David Elmalem holds an engineering degree from the ENAC civil aviation academy, and has a passion for aeronautics and new technologies. With a constant focus on putting the Group’s strategy into action, he has built up a dual set of business line and IT expertise that makes him highly attuned to the needs of aeronautics clients, helping them make their digital transformation a success. As an example, he took part in the SESAR (Single European Sky ATM Research) programme to modernise Europe’s air traffic management systems, coordinating input from major players in this field, including a number of Sopra Steria clients (such as Airbus, Thales and Eurocontrol). A true believer in putting people first, he takes a proactive role in the professional development of his team and his colleagues, leads a community of aeronautics enthusiasts within his business unit, and is an impassioned advocate of digital services professions for engineering students. Elmalem joined Sopra Steria’s Board of Directors in 2020 as a Director representing the employees. He serves as a link between the employees and the Board of Directors, ensuring their voices are heard amidst an unprecedented economic and social situation.
Owing to their professional experience as well as activities pursued outside the Company, the members of the Board of Directors have all acquired expertise in the area of management and some of them also have gained expertise in the Company’s industry sector. In addition, to the best of the Company’s knowledge, none has: any conflict of interest affecting the exercise of his/her duties and p responsibilities; any family relationship with another member of the Board of p Directors, with the exception of Éric Pasquier, who is related to Pierre Pasquier; any conviction during the last five years in relation to fraudulent p offences;
been incriminated and/or been the focus of an official public p sanction issued by statutory or regulatory authorities, nor barred by a court from serving as a member of a supervisory board, board of directors or other management body of an issuer or from taking part in the management or conduct of an issuer’s business affairs at any point during the past five years; been involved in any bankruptcy proceedings or been subject to p property sequestration during the last five years as a member of a board of directors, a management body or a supervisory board. Furthermore, there are no service agreements binding the members of governing and management bodies to the issuer or to any one of its subsidiaries that provide benefits upon the termination of such agreements.
SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2021
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