SOPRA_STERIA_REGISTRATION_DOCUMENT_2017
CORPORATE GOVERNANCE Board of Directors
1.1.9. DETAILED PRESENTATION OF THE MEMBERS OF THE BOARD OF DIRECTORS
PIERRE PASQUIER Chairman of the Board of Directors
Number of shares in the Company owned personally: 108,113 (1)
Date of first appointment: 1968 (date Sopra was founded) Date term of office began: 19/06/2012 Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2017
p Member of the Nomination, Ethics and Governance Committee
Business address: Sopra Steria Group – 9 bis, rue de Presbourg
75116 Paris – France Nationality: French
Age: 82
Main positions and appointments currently held p Chairman of the Board of Directors of Sopra Steria Group p Chairman of the Board of Directors of Axway Software
Listed company
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p Chairman and CEO of Sopra GMT p Executive officer, Director or permanent representative of Sopra GMT at Sopra Steria Group subsidiaries (direct and indirect) p Company officer of Axway Software’s foreign subsidiaries (direct and indirect) Other directorships and offices held during the last 5 years p Not applicable
(1) The Pasquier family estate holds 68.44% of the share capital of Sopra GMT (the holding company that takes an active role in managing Sopra Steria Group and Axway Software). Shares held directly or indirectly through Sopra GMT by the Chairman in a personal capacity or by the Chairman’s family estate make up more than 10% of the Company’s share capital. See Chapter 6, Section 2 (“Share ownership structure”), on page 229 of this document.
FRANÇOIS ODIN Vice-Chairman of the Board of Directors
Number of shares in the Company owned personally: 47,187 (2)
Date of first appointment: 1968 (date Sopra was founded) Date term of office began: 19/06/2012 Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2017
p Member of the Audit Committee
Business address: Régence SAS, Les Avenières 74350 Cruseilles – France Nationality: French
Age: 85
Main positions and appointments currently held
Listed company
p Chairman of Régence SAS p Chief Operating Officer and Director of Sopra GMT Other directorships and offices held during the last 5 years p Not applicable
(2) The Odin family estate holds 28.41% of the share capital of Sopra GMT (the holding company that takes an active role in managing Sopra Steria Group and Axway Software). See Chapter 6, Section 2 of this report (page 229).
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SOPRA STERIA REGISTRATION DOCUMENT 2017
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