Sopra Steria - 2019 Universal registration document

3. Corporate governance

1. 1.1. 1.2. 1.3.

Organisation and operation of governance

54 54 55 76 83 83 84 87

Executive company officers

Board of Directors

Preparation and organisation of the work of the Board of Directors

2.

Compensation policy

2.1. 2.2. 2.3.

Policy outline

Executive company officers

Board of Directors

3.

Implementation of compensation policy applicable to executive company

officers over the past five years; fairness ratio

88 88 89

3.1. 3.2.

Chairman of the Board of Directors

Chief Executive Officer

4. 5.

Standardised presentation of compensation paid to company officers

90

Departures from the guidelines set forth in the Afep-Medef Code

98

53

SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2019