Sopra Steria - 2018 Registration document
CORPORATE GOVERNANCE Board of Directors
This chapter contains information on the Board of Directors, the roles and compensation of the executive company officers, and the recommendations of the AFEP-MEDEF Code (1) that have exceptionally been set aside or only partially implemented by the Company.
1. Board of Directors
1.1. Members of the Board of Directors
Sopra Steria Group is under the de facto control of Sopra GMT, the holding company that takes an active role in managing the Group, through which the founders and their family groups hold the bulk of their shareholdings (see Chapter 6, “Sopra Steria Group and the stock market” on pages 217 to 220 of this document).
On the date at which this Registration Document was published, the Board of Directors had 15 members with the right to vote, 13 of whom were appointed at the General Meeting and two of whom were Directors representing employees.
❙ SUMMARY PRESENTATION OF THE BOARD OF DIRECTORS
Attendance rate (current term of office) June – December 2018
Personal information
Position on the Board
Number of directorships at listed companies (excluding Sopra Steria Group)
Years of service on the Board*
Nomination, Ethics and Governance Committee
Compen- sation Commit- tee
Inde- pendent Director
End of current term
Audit Commit- tee
Natio- nality
Beginning of term
Board of Directors
Name
Age Gender
Pierre Pasquier Chairman of the Board of Directors
83 M FRA
1
12/06/2018 AGM 2024
51
100%
100%
Éric Pasquier Vice-Chairman of the Board of Directors
48 M FRA
0
12/06/2018 AGM 2024
5
100% 100%
Sopra GMT, represented by Kathleen Clark Bracco Chairman of the Nomination, Ethics and Governance Committee Éric Hayat Vice-Chairman of the Board of Directors Astrid Anciaux Director Solfrid Skilbrigt Director Michael Gollner Director Javier Monzón Director Jean-Luc Placet Chairman of the Compensation Committee Sylvie Rémond Director Marie-Hélène Rigal-Drogerys Chairman of the Audit Committee
51 F
USA
1
12/06/2018 AGM 2024
5
100%
100% 100%
78 M FRA
0
12/06/2018 AGM 2024
5
100%
100% 100%
54 F
BEL
0
12/06/2018 AGM 2020 12/06/2018 AGM 2020 12/06/2018 AGM 2022 12/06/2018 AGM 2022 12/06/2018 AGM 2022
5
100%
59 F
NOR
0
4
100%
60 M USA/ GBR 62 M ESP
1
Yes
1
100% 67%
2
Yes
1
60%
100%
66 M FRA
0
Yes
7
100%
100% 100%
55 F
FRA
0
Yes
12/06/2018 AGM 2020 12/06/2018 AGM 2024
4
100%
48 F
FRA
1
Yes
5
100% 100%
(1) The AFEP-MEDEF Code is the code to which the Company refers pursuant to Article L. 225-37 of the French Commercial Code. It is available on the website of France’s Haut Comité de Gouvernement d’Entreprise (www.hcge.fr).
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SOPRA STERIA REGISTRATION DOCUMENT 2018
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