SOPRA_STERIA_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Board of Directors

The appointment of Jean-Bernard Rampini will be proposed as Non-Voting Director for a term of two years.

Several of the Directors with French nationality possess international experience and either hold or have held directorships in companies outside France. However, the Board of Directors has not set any specific diversity objectives. The average age of Directors remained stable over the period 2012- 2018, at 61.6 years. Currently, the youngest Director is 36 and the eldest is 85. Details on the diversity policy as it relates to qualifications and professional experience are provided in Section 1.1.2, page 50.

1.1.7. DIVERSITY POLICY Since its merger with Steria, the contribution made by France has dropped from two-thirds to under one-half of the Group’s total revenue. The Board of Directors has thus gradually become more international in its outlook and now has members with French, British, Spanish, Belgian, Norwegian, US and Colombian nationality.

1.1.8. SUMMARY PRESENTATION OF THE BOARD OF DIRECTORS

Number of directorships at listed companies (excluding Sopra Steria Group)

Nomination, Ethics and Governance Committee

Inde- pendent Director

Audit Commi- ttee

Date of first appointment

End of current term

Compensation Committee

Date term of office began

Name

Age

Pierre Pasquier Chairman of the Board of Directors 82

1968 – creation of Sopra 19/06/2012 AGM 2018 1968 – creation of Sopra 19/06/2012 AGM 2018

1

x

François Odin Vice-Chairman

of the Board of Directors Éric Hayat Vice-Chairman of the Board of Directors Astrid Anciaux Director Sopra GMT, represented by Kathleen Clark Bracco * Chairman of the Nomination, Ethics and Governance Committee Emma Fernández ** Director Gérard Jean Chairman of the Compensation Committee Jean Mounet Director Éric Pasquier Director Aurélie Peuaud Director representing the employees Jean-Luc Placet Director Jean-Bernard Rampini Director Sylvie Rémond Director Marie-Hélène Rigal-Drogerys Director

85

0

x

x 27/06/2014 03/09/2014 (1) AGM 2018

77

0

x

53

0

27/06/2014 03/09/2014 (1) AGM 2018

50

1

x

Chairman 27/06/2014 27/06/2014 AGM 2018

54

Yes

3

19/01/2017 (2) 19/01/2017 (2) AGM 2018

70

Yes

0

Chairman

x 30/06/2003 19/06/2012 AGM 2018

73

1

19/06/2012 19/06/2012 AGM 2018

47

0

27/06/2014 27/06/2014 AGM 2018

36

0

27/08/2015 27/08/2015 AGM 2018

66

Yes

0

x

x 19/06/2012 19/06/2012 AGM 2018

27/06/2014 03/09/2014 (1) AGM 2018

61

0

54

Yes

0

17/03/2015 (2) 17/03/2015 (2) AGM 2018

48

Yes

0

x

27/06/2014 27/06/2014 AGM 2018

52

SOPRA STERIA REGISTRATION DOCUMENT 2017