SOPRA_STERIA_COMBINED_GENERAL_MEETING_2018
CORPORATE GOVERNANCE
MARIE-HÉLÈNE RIGAL-DROGERYS Independent Director
Number of shares in the Company owned personally: 100
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
p Member of the Audit Committee
Business address: École Normale Supérieure de Lyon, 15, parvis René Descartes BP 7000, 69342 Lyon Cedex 07, France Nationality: French Age: 48
Main positions and appointments currently held
Listed company
p Advisor to the President on Campus Policy, École Normale Supérieure de Lyon p Expert member of the Advisory Board, Institut Mines-Télécom (IMT) Albi-Carmaux Other directorships and offices held during the last 5 years
p Consultant and Partner, ASK Partners
GUSTAVO ROLDAN DE BELMIRA Director representing the employees
Number of shares in the Company owned personally: None
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
p Member of the Compensation Committee
Business address: Sopra Steria Group – 9 bis, rue de Presbourg 75116 Paris – France Nationality: French and Colombian
Age: 60
Main positions and appointments currently held
Listed company
p Branch Chief Technical Officer of Sopra Steria Group Other directorships and offices held during the last 5 years
Not applicable
p
HERVÉ SAINT-SAUVEUR Independent Director
Number of shares in the Company owned personally: 100
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 Audit Committee
Business address: Sopra Steria Group – 9 bis, rue de Presbourg
75116 Paris – France Nationality: French
Age: 74
Main positions and appointments currently held
Listed company
p Director of Axway Software
✔
Other directorships and offices held during the last 5 years
p Director of LCH Clearnet p Director of Comexposium p Director of Viparis Holding
p Elected member of the Paris Chamber of Commerce and Industry
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SOPRA STERIA CONVENING NOTICE 2018
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