Sopra Steria - 2018 Registration document

CORPORATE GOVERNANCE Board of Directors

RENÉ-LOUIS GAIGNARD Director representing the employees

Number of shares in the Company owned personally: None

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

Date of first appointment: Works Council Meeting of 27–28/09/2018 Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2019

Nationality: French

Age: 53

Appointments Outside the Group Outside France Listed company

Main positions and appointments currently held p Business Analyst in healthcare and social affairs

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Other directorships and offices held during the last five years

Not applicable

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Biography René-Louis Gaignard began his career with Unilog, where he worked as a programmer/analyst. He then joined Inforsud (a company acquired in 2003 by Sopra Group) where he became project leader in banking information and desktop publishing. Since 2017, he has been a business analyst in healthcare and social affairs. In a private capacity, René-Louis Gaignard is the treasurer of a sports association in the Tarn department.

JEAN-BERNARD RAMPINI Non-Voting Director

Number of shares in the Company owned personally: 1,815

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

Date of first appointment: 27/06/2014 Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2019

Nationality: French

Age: 62

Appointments Outside the Group Outside France Listed company

Main positions and appointments currently held p Innovation Executive Manager, Sopra Steria Group p Chairman of the Board of Directors of Soderi

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p Founder and Director of Fondation Sopra Steria Group - Institut de France Other directorships and offices held during the last five years

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Not applicable

p

Biography An alumnus of the École Supérieure d’Électronique-Informatique-Automatique, Jean-Bernard Rampini is currently Innovation Executive Manager at Sopra Steria Group and Chairman of the Board of Directors of Soderi. He is also the founder and a Director of the Sopra Steria – Institut de France Foundation. Jean-Bernard Rampini has been with Sopra Steria Group for over 38 years. He became Chief Operating Officer at Steria after having led and developed Steria’s Transport and Manufacturing vertical markets for over 20 years, both in France and abroad, first as Deputy Director and then as Director of Steria’s Transport and Industry business unit, and Chief Executive Officer of Steria’s Singapore subsidiary. He gained an independent director qualification awarded by IFA-Sciences Po in 2017.

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SOPRA STERIA REGISTRATION DOCUMENT 2018