SOPRA_STERIA_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Board of Directors

ÉRIC PASQUIER Director

Number of shares in the Company owned personally: 503 (1)

Business address: Sopra Banking Software – 9 bis, rue de Presbourg 75116 Paris – France

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

Nationality: French

Age: 47

Main positions and appointments currently held

Listed company

p Chief Executive Officer of Sopra Banking Software p Managing Director and member of the Board of Directors of Sopra GMT p Director or company officer of subsidiaries (direct and indirect) of Sopra Steria Group 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.

AURÉLIE PEUAUD Director representing the employees

Number of shares in the Company owned personally: 45

Business address: Sopra Steria Group, ZAC Les Ailes de l’Europe, 37 chemin des Ramassiers 31770 Colomiers Cedex, France

Date of first appointment: 27/08/2015 Date term of office began: 27/08/2015 Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2017

Nationality: French

Age: 36

Main positions and appointments currently held

Listed company

p Process Engineer, Project Owner Services, Sopra Steria Group Other directorships and offices held during the last 5 years p Not applicable

JEAN-LUC PLACET Independent Director

Number of shares in the Company owned personally: 100

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

p Member of the Compensation Committee p Member of the Nomination, Ethics and Governance Committee

Business address: PwC, 63 rue de Villiers 92208 Neuilly sur Seine, France Nationality: French

Age: 66

Main positions and appointments currently held

Listed company

p PwC Partner p Chairman of IDRH SA p Chairman of EPIDE Other directorships and offices held during the last 5 years p Member of the Statutory Committee of MEDEF p Member of the Conseil Économique, Social et Environnemental p Chairman of Fédération Syntec

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SOPRA STERIA REGISTRATION DOCUMENT 2017