SOPRA_STERIA_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Board of Directors

1.2.5. COMPENSATION OF THE BOARD OF DIRECTORS (AFEP-MEDEF CODE OF CORPORATE GOVERNANCE FOR LISTED COMPANIES, NOVEMBER 2016)

❙ STATEMENT OF DIRECTORS’ FEES AND OTHER COMPENSATION RECEIVED BY NON-EXECUTIVE COMPANY OFFICERS

2017

2016

(amounts rounded to the nearest euro)

Astrid Anciaux Directors’ fees

€16,852

€17,945

Other compensation

-

-

Christian Bret, Non-Voting Director Directors’ fees

€25,349

€24,996

Other compensation

-

-

Emma Fernández (co-opted 19 January 2017) Directors’ fees

€12,037

- -

Other compensation

-

Éric Hayat Directors’ fees

€27,936

€29,483

Other compensation

-

-

Gérard Jean Directors’ fees

€32,936

€37,176

Other compensation

-

-

Bernard Michel (Non-Voting Director; term of office ended at the close of the General Meeting of 22 June 2016) Directors’ fees

- -

€11,679

Other compensation

-

Jean Mounet Directors’ fees

€16,852

€9,969

Other compensation

-

-

François Odin Directors’ fees

€41,852

€41,022

Other compensation

-

-

Éric Pasquier Directors’ fees

€16,852

€17,945

Other compensation

-

-

Aurélie Peuaud Directors’ fees

€14,444

€17,945

Other compensation

-

-

Jean-Luc Placet Directors’ fees

€27,936

€29,483

Other compensation

-

-

Jean-Bernard Rampini Directors’ fees

€16,852

€17,945

Other compensation

-

-

Sylvie Rémond Directors’ fees

€16,852

€17,945

Other compensation

-

-

Marie-Hélène Rigal-Drogerys Directors’ fees

€41,852

€41,022

Other compensation

-

-

Gustavo Roldan de Belmira Directors’ fees not collected (reversion)

€24,259

€24,355

Other compensation

-

-

66

SOPRA STERIA REGISTRATION DOCUMENT 2017