SOPRA_STERIA_COMBINED_GENERAL_MEETING_2018
CORPORATE GOVERNANCE
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
✔
Director of Metrovacesa
✔
p
p Direcotr of ASTI Mobile Robotics S.A
Director of Ezentis
✔
p
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
Not applicable
p
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SOPRA STERIA CONVENING NOTICE 2018
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