Sopra Steria - 2018 Registration document

CORPORATE GOVERNANCE Board of Directors

MARIE-HÉLÈNE RIGAL-DROGERYS Independent Director

Number of shares in the Company owned personally: 100

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 Audit Committee

Business address: École Normale Supérieure de Lyon 15, parvis René Descartes, BP 7000 – 69342 Lyon Cedex 07 – France Nationality: French

Age: 48

Appointments Outside the Group Outside France Listed company

Main positions and appointments currently held

p Advisor to the President, École Normale Supérieure de Lyon

p Director of Axway Software

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p Expert member of the Advisory Board, Institut Mines-Télécom (IMT) Albi-Carmaux Other directorships and offices held during the last five years

p Consultant and Partner of ASK Partners Biography

Currently serving as advisor to the President at the École Normale Supérieure de Lyon , Marie-Hélène Rigal-Drogerys was a consulting partner with ASK Partners. With a PhD in mathematics, she began her career as a lecturer and researcher at the University of Montpellier and then at École Normale Supérieure de Lyon. She then joined Mazars as Senior Manager, where she notably managed Sopra Group’s financial audit. Since 2009, she has worked in strategic and organisational consulting.

JEAN-FRANÇOIS SAMMARCELLI Independent Director

Number of shares in the Company owned personally: 500

Date of cooption: 15/04/2010 Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2021

p Member of the Audit Committee

p Member of the Nomination, Ethics and Governance Committee Business address: Sopra Steria Group – 6 avenue Kleber, 75116 Paris – France Nationality: French Age: 68

Appointments Outside the Group Outside France Listed company

Main positions and appointments currently held p Chairman of the Supervisory Board, NextStage

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p Director of RiverBank, Luxembourg

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p Director of Crédit du Nord

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Director of Boursorama Director of Sogeprom

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p Member of the Supervisory Board of Société Générale Marocaine de Banques

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p Director of Société Générale Monaco p Non-Voting Director of Ortec Expansion

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Other directorships and offices held during the last five years

p Advisor to the Chairman of Société Générale p Chairman of the Board of Directors of Crédit du Nord

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p Director of Banque Tarneaud p Director of Amundi Group

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p Permanent representative of SG FSH on the Board of Directors of Franfinance

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Biography Jean-François Sammarcelli is a graduate of the École Polytechnique and spent his entire career at Société Générale. In particular, he served as Deputy Chief Executive Officer and Head of Retail Banking in France from 2010 to 2014, his last positions before his retirement in 2015. He also was Chairman of the Board of Directors of Crédit du Nord and has been a Director of Banque Tarneaud and Amundi Group.

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SOPRA STERIA REGISTRATION DOCUMENT 2018