Sopra Steria - 2018 Registration document

CORPORATE GOVERNANCE Board of Directors

1.2.5. COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS (AFEP-MEDEF CODE OF CORPORATE GOVERNANCE FOR LISTED COMPANIES, JUNE 2018)

❙ STATEMENT OF DIRECTORS’ FEES AND OTHER COMPENSATION RECEIVED BY NON-EXECUTIVE COMPANY OFFICERS

2018

2017

(amounts rounded to the nearest euro)

Astrid Anciaux Directors’ fees

€19,697

€16,852

Other compensation

-

-

Hélène Badosa (nominated by the works council at its meeting on 27 and 28 September 2018) Directors’ fees not collected (reversion)

€3,940

- -

Other compensation

-

Christian Bret, (Non-Voting Director; term of office ended at the close of the General Meeting of 12 June 2018) Directors’ fees

€16,762

€25,349

Other compensation

-

-

Emma Fernández (term of office ended at the close of the General Meeting of 12 June 2018) Directors’ fees

€9,848

€12,037

Other compensation

-

-

René-Louis Gaignard (nominated by the works council at its meeting on 27 and 28 September 2018) Directors’ fees not collected (reversion)

€3,940

- -

Other compensation

-

Michael Gollner (appointed by the shareholders at the General Meeting of 12 June 2018) Directors’ fees

€18,182

- -

Other compensation

-

Éric Hayat Directors’ fees

€30,961

€27,936

Other compensation

-

-

Gérard Jean (term of office ended at the close of the General Meeting of 12 June 2018) Directors’ fees

€19,921

€32,936

Other compensation

-

-

Javier Monzón (appointed by the shareholders at the General Meeting of 12 June 2018) Directors’ fees

€8,473

- -

Other compensation

-

Jean Mounet (term of office ended at the close of the General Meeting of 12 June 2018) Directors’ fees

€7,879

€16,852

Other compensation

-

-

François Odin ( † 2018) (term of office ended at the close of the General Meeting of 12 June 2018) Directors’ fees

€8,106

€41,852

Other compensation

-

-

Éric Pasquier Directors’ fees

€32,197

€16,852

Other compensation

-

-

Aurélie Peuaud (term of office ended at the close of the General Meeting of 12 June 2018) Directors’ fees

€9,848

€14,444

Other compensation

-

-

Jean-Luc Placet Directors’ fees

€32,243

€27,936

Other compensation

-

-

Jean-Bernard Rampini , Non-Voting Director Directors’ fees

€19,697

€16,852

Other compensation

-

-

Sylvie Rémond Directors’ fees

€17,727

€16,852

Other compensation

-

-

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SOPRA STERIA REGISTRATION DOCUMENT 2018

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