Sopra Steria - 2018 Registration document

2

CORPORATE GOVERNANCE

1. BOARD OF DIRECTORS

46 46

1.1. 1.2.

Members of the Board of Directors

Preparation and organisation of the work of the Board of Directors

61

2. ROLE AND COMPENSATION OF EXECUTIVE COMPANY OFFICERS

68 68 68 68

2.1. 2.2.

Roles of executive company officers

Succession plan for executive company officers

2.3. Overview of the activities of the Chairman of the Board of Directors in 2018 2.4. Agreement with Sopra GMT, the holding company that manages and controls Sopra Steria Group Principles and guidelines used to determine the compensation of executive company officers 3. DEPARTURES FROM THE GUIDELINES SET FORTH IN THE AFEP-MEDEF CODE 2.5.

68

69

76

45

SOPRA STERIA REGISTRATION DOCUMENT 2018

Made with FlippingBook Learn more on our blog