SOPRA_STERIA_REGISTRATION_DOCUMENT_2017
CORPORATE GOVERNANCE Board of Directors
ÉRIC HAYAT Vice-Chairman of the Board of Directors
Number of shares in the Company owned personally: 36,745
Date of first appointment: 27/06/2014 Date term of office began: 03/09/2014 (1)
p Member of the Compensation Committee p Member of the Nomination, Ethics and Governance Committee
Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2017
Business address: Sopra Steria Group – 9 bis, rue de Presbourg
75116 Paris – France Nationality: French
Age: 77
Main positions and appointments currently held
Listed company
p President of Éric Hayat Conseil p Chairman of the public interest group Modernisation des Déclarations Sociales (MDS GIP) Other directorships and offices held during the last 5 years p Director of Rexecode p Member of the Supervisory Board and then Chairman of the Board of Directors of Groupe Steria SA
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ASTRID ANCIAUX Director
Number of shares in the Company owned personally: 1,083
Business address: Sopra Steria Benelux, Le Triomphe, avenue Arnaud Fraiteur 15/23 1050 Brussels, Belgium
Date of first appointment: 27/06/2014 Date term of office began: 03/09/2014 (1) Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2017
Nationality: Belgian
Age: 53
Main positions and appointments currently held
Listed company
p Chief Finance Officer of Sopra Steria Benelux p Director or company officer of subsidiaries (direct and indirect) of Sopra Steria Group p Chairman of the Supervisory Board of the Steriactions company mutual fund (FCPE) p Director of Soderi Other directorships and offices held during the last 5 years p Not applicable
(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.
KATHLEEN CLARK BRACCO Sopra GMT permanent representative Chairman of the Nomination, Ethics and Governance Committee
Number of shares in the Company held by Sopra GMT: 4,034,409
Date of first appointment: 27/06/2014 Date term of office began: 27/06/2014 Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2017
p Member of the Compensation Committee
Business address: Sopra Steria Group – 9 bis, rue de Presbourg 75116 Paris – France Nationality: American
Age: 50
Main positions and appointments currently held by Kathleen Clark Bracco
Listed company
p Director of Corporate Development of Sopra Steria Group p Vice-Chairman of the Board of Directors of Axway Software
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p Director with responsibility for Sopra GMT p Director or permanent representative of Sopra GMT at subsidiaries (direct and indirect) of Sopra Steria Group Other directorships and offices held during the last 5 years p Director of Sopra Group – (19/06/2012 – 15/07/2014)
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SOPRA STERIA REGISTRATION DOCUMENT 2017
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