SOPRA_STERIA_REGISTRATION_DOCUMENT_2017
CORPORATE GOVERNANCE 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
Gustavo Roldan de Belmira Director representing the employees
60
0
x
27/08/2014 27/08/2015 AGM 2018
Hervé Saint-Sauveur Chairman of the Audit Committee 74
Yes
1 Chairman
30/06/2003 19/06/2012 AGM 2018
Jean-François Sammarcelli Director Jessica Scale Director Solfrid Skilbrigt Director Christian Bret *** Non-Voting Director
67
Yes
1
15/04/2010 19/06/2012 AGM 2018
55
Yes
0
22/06/2016 22/06/2016 AGM 2018
21/04/2015 (2) 21/04/2015 (2) AGM 2018
59
0
77
Yes
2
x
x 19/06/2012 13/06/2017 AGM 2018
* Kathleen Clark Bracco was a Director of Sopra Group SA from 19 June 2012 until her appointment as permanent representative of Sopra GMT on 27 June 2014. ** Emma Fernández was appointed on 19 January 2017. This appointment was ratified at the General Meeting of 13 June 2017. *** Christian Bret satisfies all the objective independence requirements stated in the AFEP-MEDEF Code. (1) Date of satisfaction of the condition precedent for appointment by the General Meeting of Shareholders, contingent upon the success of the public exchange offer made by Sopra Group for Groupe Steria. (2) Date of cooption.
Changes since the start of the 2017 financial year in the composition of the Board of Directors
Term of office ends
None
Appointment Resignation
Christian Bret, Non-Voting Director (13 June 2017) Christian Bret, Director (19 January 2017) Emma Fernández, Director (19 January 2017) (1)
Cooption
(1) Cooption ratified on 13 June 2017.
53
SOPRA STERIA REGISTRATION DOCUMENT 2017
Made with FlippingBook - Online catalogs