SUMMARY OF RESOLUTIONS
❙ PROPOSED REAPPOINTMENTS
PIERRE PASQUIER Current position: Chairman of the Board of Directors
Number of shares in the Company owned personally: 108,113 (1)
Date of first appointment: 1968 (date Sopra was founded) Attendance rate (current term of office): 100% Proposed term of office: 6 years
p Member of the Nomination, Ethics and Governance Committee Business address: Sopra Steria Group – 9 bis, rue de Presbourg
75116 Paris – France Nationality: French
Main positions and appointments currently held p Chairman of the Board of Directors of Sopra Steria Group p Chairman of the Board of Directors of Axway Software
p Chairman and CEO of Sopra GMT
p Executive company officer, Director or permanent representative of Sopra GMT at Sopra Steria Group subsidiaries (direct and indirect)
p Company officer of Axway Software’s foreign subsidiaries (direct and indirect) Other directorships and offices held during the last 5 years
p Not applicable Biography and experience Pierre Pasquier has served as Chairman of the Board of Directors since the company, which he co-founded, was established in 1968. He is a graduate of the University of Rennes (mathematics, 1962). Pierre Pasquier served as Chairman and Chief Executive Officer of Sopra Group until 20 August 2012, when the roles of Chairman and Chief Executive Officer were separated. Pierre Pasquier is Chairman and Chief Executive Officer of Sopra GMT, the holding company for Sopra Steria Group and Axway Software. Pierre Pasquier has served as Chairman of the Board of Directors of Axway Software, a subsidiary of Sopra Steria Group listed on the stock exchange in June 2011, since the company was formed. Pierre Pasquier has over 50 years’ experience in IT services and corporate management.
(1) The Pasquier family group holds 68.44% of the share capital of Sopra GMT (the holding company that takes an active role in managing Sopra Steria Group and Axway Software). Shares held directly or indirectly through Sopra GMT by the Chairman in a personal capacity or by the Chairman’s family group make up more than 10% of the Company’s share capital. See Chapter 6, Section 2 of the 2017 Sopra Steria Registration Document (page 229).
SOPRA STERIA CONVENING NOTICE 2018
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