Sopra Steria - 2018 Registration document

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CORPORATE GOVERNANCE

1. BOARD OF DIRECTORS

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1.1. 1.2.

Members of the Board of Directors

Preparation and organisation of the work of the Board of Directors

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2. ROLE AND COMPENSATION OF EXECUTIVE COMPANY OFFICERS

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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.

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SOPRA STERIA REGISTRATION DOCUMENT 2018