Sopra Steria - 2019 Convening notice
SOPRA STERIA GROUP PRESENTATION’S IN 2018
Corporate governance and compensation of executive company officers
Board of Directors
1.1. Members of the Board of Directors On the date at which this Registration Document was published, the Board of Directors had 15 members with the right to vote, 13 of whom were appointed at the General Meeting and two of whom were Directors representing employees.
Sopra Steria Group is under the de facto control of Sopra GMT, the holding company that takes an active role in managing the Group, through which the founders and their family groups hold the bulk of their shareholdings (see Chapter 6, “Sopra Steria Group and the stock market” on pages 217 to 220 of the Sopra Steria 2018 Registration Document).
❙ SUMMARY PRESENTATION OF THE BOARD OF DIRECTORS
Attendance rate (current term of office) June – December 2018
Personal information
Position on the Board
Number of directorships at listed companies (excluding Sopra Steria Group)
Years of service on the Board*
Nomination, Ethics and Governance Committee
Compen- sation Commit- tee
Inde- pendent Director
End of current term
Audit Commit- tee
Natio- nality
Beginning of term
Board of Directors
Name
Age Gender
Pierre Pasquier Chairman of the Board of Directors
83 M FRA
1
12/06/2018 AGM 2024
51
100%
100%
Éric Pasquier Vice-Chairman of the Board of Directors
48 M FRA
0
12/06/2018 AGM 2024
5
100% 100%
Sopra GMT, represented by Kathleen Clark Bracco Chairman of the Nomination, Ethics and Governance Committee Éric Hayat Vice-Chairman of the Board of Directors Astrid Anciaux Director Solfrid Skilbrigt Director Michael Gollner Director Javier Monzón Director Jean-Luc Placet Chairman of the Compensation Committee Sylvie Rémond Director Marie-Hélène Rigal-Drogerys Chairman of the Audit Committee Jean-François Sammarcelli Director
51 F
USA
1
12/06/2018 AGM 2024
5
100%
100% 100%
78 M FRA
0
12/06/2018 AGM 2024
5
100%
100% 100%
54 F
BEL
0
12/06/2018 AGM 2020 12/06/2018 AGM 2020 12/06/2018 AGM 2022 12/06/2018 AGM 2022 12/06/2018 AGM 2022
5
100%
59 F
NOR
0
4
100%
60 M USA/ GBR 62 M ESP
1
Yes
1
100% 67%
2
Yes
1
60%
100%
66 M FRA
0
Yes
7
100%
100% 100%
55 F
FRA
0
Yes
12/06/2018 AGM 2020 12/06/2018 AGM 2024
4
100%
48 F
FRA
1
Yes
5
100% 100%
AGM 2022 AGM 2020
68 M FRA
1
Yes
12/06/2018
9
100% 100% 100%
Jessica Scale Director
FRA/ GBR
0
Yes
12/06/2018
3
100%
100% 100%
56 F
27
SOPRA STERIA CONVENING NOTICE 2019
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