Sopra Steria - 2019 Convening notice

SOPRA STERIA GROUP PRESENTATION’S IN 2018

Corporate governance and compensation of executive company officers

CORPORATE GOVERNANCE AND COMPENSATION OF EXECUTIVE COMPANY OFFICERS

BOARD OF DIRECTORS AS OF 11 APRIL 2019 PIERRE PASQUIER, Chairman of the Board of Directors

NATIONALITIES 7 AVERAGE AGE OF DIRECTORS AT 31/12/2018 60

MEMBERS 16 • 15 Directors, including 2 Directors representing the employees • 1 Non-Voting Director

MEN 54%

INDEPENDENT DIRECTORS 54%

7 Independent Directors out of 13 Directors appointed at the General Meeting

WOMEN 46%

SKILLS REPRESENTED ON THE BOARD OF DIRECTORS

It is a top priority for the Board of Directors to have a diverse range of skills. The Company has identified ten key competencies that it would like to be represented within the Board of Directors. These skills and areas of experience are as follows:

• Human resources and labour relations

• Knowledge of consulting, digital services, software development, ability to promote innovation

63% 88% 63% 31%

75%

• International teams and organisations

• Knowledge of one of the Group’s main vertical markets • Entrepreneurial experience

63% 50% 56% 50%

• Social issues

• Knowledge of Axway Software • Operational experience within the Sopra Steria Group

• Executive management of an international group • Finance, risk management and control

56%

See Chapter 2 of the 2018 Registration Document for more information

SENIOR MANAGEMENT

The Group’s organisational structure is built around several central functions and a number of operational divisions. The Group’s management’s structure is underpinned by an Executive Management team, an Executive Committee and a Management Committee. Executive Management is represented by the Chief Executive Officer and the Deputy CEOs.

VINCENT PARIS Chief Executive Officer of Sopra Steria Group

JOHN TORRIE Deputy Chief Executive Officer of Sopra Steria Group

LAURENT GIOVACHINI Deputy Chief Executive Officer of Sopra Steria Group

The Executive Committee is made up of Executive Management and the heads of the main operating and functional entities. The Management Committee is made up of the members of the Executive Committee members and of other operational and functional entities.

See Chapter 1 of the 2018 Registration Document for more information

26

SOPRA STERIA CONVENING NOTICE 2019

Made with FlippingBook - Online catalogs