Sopra Steria - 2018 Registration document

CORPORATE GOVERNANCE 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

Jean-François Sammarcelli Director Jessica Scale Director

AGM 2022 AGM 2020

68 M FRA

1

Yes

12/06/2018

9

100% 100% 100%

FRA/ GBR

56 F

0

Yes

12/06/2018

3

100%

100% 100%

Hélène Badosa Director representing the employees René-Louis Gaignard Director representing the employees

Works Council Meeting of 27–28/09/2018 Works Council Meeting of 27–28/09/2018

AGM 2020

60 F

FRA

0

0

100%

AGM 2020

53 M FRA

0

0

100%

Jean-Bernard Rampini Non-Voting Director 62 M FRA

AGM 2020

0

12/06/2018

5

100%

Nomination, Ethics and Governance Committee

Compensation Committee

Board of Directors

Audit Committee

Number of meetings in financial year 2018

10

6

6

6

Attendance rate in financial year 2018

93%

83%

100%

98%

* Number of years at the date of publication of the 2018 Registration Document, rounded to the nearest year. F: Female M: Male.

❙ CHANGES IN THE BOARD OF DIRECTORS AND ITS COMMITTEES

Departures (1)

Appointments (1)

Reappointments (1)

François Odin ( † 2018) Jean-Bernard Rampini Emma Fernández

Board of Directors

Michael Gollner Javier Monzón

Pierre Pasquier Éric Pasquier

Jean-Bernard Rampini (Non-Voting Director) Hélène Badosa 27–28/09/2018 René-Louis Gaignard 27– 28/09/2018

Sopra GMT, represented by Kathleen Clark Bracco Éric Hayat

Gérard Jean Jean Mounet Hervé Saint-Sauveur Christian Bret (Non-Voting Director) Aurélie Peuaud Gustavo Roldan de Belmira

Astrid Anciaux Solfrid Skilbrigt Jean-Luc Placet Sylvie Rémond

Marie-Hélène Rigal-Drogerys Jean-François Sammarcelli Jessica Scale Marie-Hélène Rigal-Drogerys

François Odin ( † 2018) Hervé Saint-Sauveur

Audit Committee

Éric Pasquier Jean-François Sammarcelli Michael Gollner Jean-François Sammarcelli Jessica Scale

Nomination, Ethics and Governance Committee

Gérard Jean Christian Bret (Non-Voting Director)

Sopra GMT, represented by Kathleen Clark Bracco Pierre Pasquier Éric Hayat Jean-Luc Placet Sopra GMT, represented by Kathleen Clark Bracco Jean-Luc Placet Éric Hayat

Compensation Committee

Gérard Jean Gustavo Roldan de Belmira Christian Bret (Non-Voting Director)

Javier Monzón Jessica Scale Hélène Badosa 21/02/2019

(1) Unless stated otherwise, all departures, appointments and reappointments occurred on 12 June 2018.

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SOPRA STERIA REGISTRATION DOCUMENT 2018

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