Sopra Steria - 2018 Registration document


SOPRA GMT KATHLEEN CLARK BRACCO Permanent representative of Sopra GMT

Number of shares in the Company held by Sopra GMT: 4,034,409

Date of first appointment: 27/06/2014 Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2023

p Chairman of the Nomination, Ethics and Governance Committee

p Member of the Compensation Committee

Business address: Sopra Steria Group – 6 Avenue Kleber 75116 Paris – France

Nationality: American

Age: 51

Appointments Outside the Group Outside France Listed company

Main positions and appointments currently held by Kathleen Clark Bracco

p Director of Corporate Development of Sopra Steria Group p Vice-Chairman of the Board of Directors of Axway Software

p Deputy Director of Sopra GMT

p Director or permanent representative of Sopra GMT at Sopra Steria Group subsidiaries (direct and indirect) Other directorships and offices held during the last five years

p Director of Sopra Group – (19/06/2012 – 15/07/2014)

Biography Kathleen Clark Bracco is Director of Corporate Development for Sopra Steria Group. A graduate of the University of California, Irvine (literature, 1994) and the University of California, San Jose (English, 1989), she began her career in teaching in the United States. She headed up Group Investor Relations for over 12 years. Ms Clark Bracco has been a member of the Board of Directors of Axway Software since 28 April 2011 and has served as Deputy Chairman since 24 October 2013. She has been Deputy Director of Sopra GMT since 1 January 2012 and permanent representative of Sopra GMT on the Board of Directors of Sopra Steria Group since 27 June 2014, after having served as a Director from June 2012 until that date.



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