SOPRA_STERIA_COMBINED_GENERAL_MEETING_2018

CORPORATE GOVERNANCE

The term of office of Christian Bret, currently the Company’s only Non-Voting Director, will end at the close of the General Meeting of 12 June 2018. The appointment of Jean-Bernard Rampini will be proposed as Non-Voting Director for a term of two years. 1.1.7. DIVERSITY POLICY Since its merger with Steria, the contribution made by France has dropped from two-thirds to under one-half of the Group’s total revenue. The Board of Directors has thus gradually become more international in its outlook and now has members with French,

British, Spanish, Belgian, Norwegian, US and Colombian nationality. Several of the Directors with French nationality possess international experience and either hold or have held directorships in companies outside France. However, the Board of Directors has not set any specific diversity objectives. The average age of Directors remained stable over the period 2012- 2018, at 61.6 years. Currently, the youngest Director is 36 and the eldest is 85. Details on the diversity policy as it relates to qualifications and professional experience are provided in Section 1.1.2, page 9 of this document.

1.1.8. SUMMARY PRESENTATION OF THE BOARD OF DIRECTORS

Number of directorships at listed companies (excluding Sopra Steria Group)

Nomination, Ethics and Governance Committee

Inde- pendent Director

Audit Commi- ttee

Date of first appointment

End of current term

Compensation Committee

Date term of office began

Name

Age

Pierre Pasquier Chairman of the Board of Directors François Odin Vice-Chairman of the Board of Directors Éric Hayat Vice-Chairman of the Board of Directors Astrid Anciaux Director Sopra GMT, represented by Kathleen Clark Bracco * Chairman of the Nomination, Ethics and Governance Committee Emma Fernández ** Director Gérard Jean Chairman of the Compensation Committee Jean Mounet Director Éric Pasquier Director Aurélie Peuaud Director representing the employees Jean-Luc Placet Director Jean-Bernard Rampini Director

82

1

x

1968 – creation of Sopra 1968 – creation of Sopra

19/06/2012 AGM 2018

85

0

x

19/06/2012 AGM 2018

x 27/06/2014 03/09/2014 (1) AGM 2018

77

0

x

27/06/2014 03/09/2014 (1) AGM 2018

53

0

50

1

x

Chairman 27/06/2014 27/06/2014 AGM 2018

54

Yes

3

19/01/2017 (2)

19/01/2017 (2) AGM 2018

70

Yes

0

Chairman

x 30/06/2003 19/06/2012 AGM 2018

73

1

19/06/2012 19/06/2012 AGM 2018

47

0

27/06/2014 27/06/2014 AGM 2018

36

0

27/08/2015 27/08/2015 AGM 2018

66

Yes

0

x

x 19/06/2012 19/06/2012 AGM 2018

27/06/2014 03/09/2014 (1) AGM 2018

61

0

11

SOPRA STERIA CONVENING NOTICE 2018

Made with FlippingBook - professional solution for displaying marketing and sales documents online