SOPRA_STERIA_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Board of Directors

EMMA FERNÁNDEZ Independent Director

Number of shares in the Company owned personally: 100

Business address: Sopra Steria Group – 9 bis, rue de Presbourg 75116 Paris – France

Date of cooption: 19/01/2017 Date term of office began: 19/01/2017 Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2017

Nationality: Spanish

Age: 54

Main positions and appointments currently held

Listed company

p Director of Axway Software

✔

p Direcotr of ASTI Mobile Robotics S.A p Director of Ezentis

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p Managing Partner, Kleinrock Advisors Other directorships and offices held during the last 5 years p Senior Executive Vice President of Indra p Member of the Executive Committee of Spain’s Chamber of Commerce p Member of the Executive Committee of Elcano Royal Institute

GÉRARD JEAN Independent Director

Number of shares in the Company owned personally: 1

Date of first appointment: 30/06/2003 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 Chairman of the Compensation Committee 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: 70

Main positions and appointments currently held

Listed company

p Chairman of Altime Associates SAS p Member of the Supervisory Board of Kowee SA Other directorships and offices held during the last 5 years p Not applicable

JEAN MOUNET Director

Number of shares in the Company owned personally: 4,620

Business address: Sopra Steria Group – 9 bis, rue de Presbourg 75116 Paris – France

Date of first appointment: 19/06/2012 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

Nationality: French

Age: 73

Main positions and appointments currently held

Listed company

p Chairman of Trigone SAS p Director of Econocom Group

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p Company officer of direct and indirect subsidiaries of Sopra Steria Group p Director of Fondation Télécom p Chairman of the Statutory Committee of Syntec Numérique p Chairman of the CPE Lyon-Monde Nouveau endowment fund p Director of ESCPE Other directorships and offices held during the last 5 years p Director of AS2M (Malakoff Médéric) p Member of the Supervisory Board of CXP Groupe

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SOPRA STERIA REGISTRATION DOCUMENT 2017