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
-
-
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SOPRA STERIA REGISTRATION DOCUMENT 2017
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