Sopra Steria - 2019 Convening notice
SOPRA STERIA GROUP PRESENTATION’S IN 2018
Corporate governance and compensation of executive company officers
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 Works Council Meeting of 27–28/09/2018 Works Council Meeting of 27–28/09/2018
Board of Directors
Name
Age Gender
Hélène Badosa Director representing the employees René-Louis Gaignard Director representing the employees
AGM 2020
60 F
FRA
0
0
100%
AGM 2020
53 M FRA
0
0
100%
Jean-Bernard Rampini Non-Voting Director 62 M FRA
AGM 2020
0
12/06/2018
5
100%
Nomination, Ethics and Governance Committee
Compensation Committee
Board of Directors Audit Committee
Number of meetings in financial year 2018
10
6
6
6
Attendance rate in financial year 2018
93%
83%
100%
98%
* Number of years at the date of publication of the 2018 Registration Document, rounded to the nearest year. F: Female M: Male.
❙ CHANGES IN THE BOARD OF DIRECTORS AND ITS COMMITTEES
Departures (1)
Appointments (1)
Reappointments (1)
François Odin ( † 2018) Jean-Bernard Rampini Emma Fernández
Board of Directors
Michael Gollner Javier Monzón
Pierre Pasquier Éric Pasquier
Jean-Bernard Rampini (Non-Voting Director) Hélène Badosa 27–28/09/2018 René-Louis Gaignard 27– 28/09/2018
Sopra GMT, represented by Kathleen Clark Bracco Éric Hayat
Gérard Jean Jean Mounet Hervé Saint-Sauveur Christian Bret (Non-Voting Director) Aurélie Peuaud Gustavo Roldan de Belmira
Astrid Anciaux Solfrid Skilbrigt Jean-Luc Placet Sylvie Rémond
Marie-Hélène Rigal-Drogerys Jean-François Sammarcelli Jessica Scale Marie-Hélène Rigal-Drogerys
François Odin ( † 2018) Hervé Saint-Sauveur
Audit Committee
Éric Pasquier Jean-François Sammarcelli Michael Gollner Jean-François Sammarcelli Jessica Scale
Nomination, Ethics and Governance Committee
Gérard Jean Christian Bret (Non-Voting Director)
Sopra GMT, represented by Kathleen Clark Bracco Pierre Pasquier Éric Hayat Jean-Luc Placet Sopra GMT, represented by Kathleen Clark Bracco Jean-Luc Placet Éric Hayat
Compensation Committee
Gérard Jean Gustavo Roldan de Belmira Christian Bret (Non-Voting Director)
Javier Monzón Jessica Scale Hélène Badosa 21/02/2019
(1) Unless stated otherwise, all departures, appointments and reappointments occurred on 12 June 2018.
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SOPRA STERIA CONVENING NOTICE 2019
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