SOPRA_STERIA_REGISTRATION_DOCUMENT_2017

2 CORPORATE

GOVERNANCE

1. BOARD OF DIRECTORS

50 50

1.1. 1.2.

Members of the Board of Directors

Preparation and organisation of the work of the Board of Directors

61

2. ROLE AND COMPENSATION OF EXECUTIVE COMPANY OFFICERS

68 68 68 68

2.1. 2.2.

Roles of executive company officers

Succession plan for executive company officers

2.3 Overview of the activities of the Chairman of the Board of Directors in 2017 2.4. Principles and guidelines used to determine the compensation of executive company officers 3. DEPARTURES FROM THE GUIDELINES SET FORTH IN THE AFEP-MEDEF CODE

68

75

49

SOPRA STERIA REGISTRATION DOCUMENT 2017