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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