Sopra Steria - 2019 Universal registration document
3 CORPORATE GOVERNANCE
Organisation and operation of governance
SUMMARY PRESENTATION OF THE BOARD OF DIRECTORS ❙
Personal information
Position on the Board
Attendance rate (current term of office)
Number of directorships at listed companies (excluding Sopra Steria Group)
Nomination, Governance, Ethics and Corporate Responsibility Committee
Inde- pendent Director
Years of service on the Board*
Compen- sation Committee
Number of shares
Start of current term
End of current term
Board of Directors
Audit Committee
Name
Age Gender Nationality
Pierre Pasquier Chairman of the Board of Directors Éric Pasquier Vice-Chairman of the Board of Directors Sopra GMT, represented by Kathleen Clark Bracco Chairwoman of the Nomination, Governance, Ethics and Corporate Responsibility Committee Éric Hayat Vice-Chairman of the Board of Directors
84
M FRA
108,113
1
12/06/2018 AGM 2024
52
100%
100%
49
M FRA
3,096
0
12/06/2018 AGM 2024
6
100% 100%
52
F
USA 4,034,409
1
12/06/2018 AGM 2024
6
100%
100% 100%
79
M FRA
37,068
0
12/06/2018 AGM 2024
6
100%
100% 100%
Astrid Anciaux Director Solfrid Skilbrigt Director Michael Gollner Directors Jean-Luc Placet Chairman of the Compensation Committee Sylvie Rémond Director Marie-Hélène Rigal-Drogerys Chairwoman of the Audit Committee
55
F
BEL
1,494
0
12/06/2018 AGM 2020
6
100%
60
F
NOR USA/ GBR
1,836
0
12/06/2018 AGM 2020
5
100%
61
M
100
1
Yes 12/06/2018 AGM 2022
2
71% 33%
67
M FRA
100
0
Yes 12/06/2018 AGM 2022
8
100%
100% 100%
56
F
FRA
152
2
Yes 12/06/2018 AGM 2020
5
71%
NS (1)
49
F
FRA
100
1
Yes 12/06/2018 AGM 2024
6
100% 100%
Jean-François Sammarcelli Directors Jessica Scale Director
69
M FRA
500
1
Yes 12/06/2018 AGM 2022
10
100% 100%
86%
FRA/ GBR
57
F
10
0
Yes 12/06/2018 AGM 2020
4
100%
100% 100%
Works Council Meeting of 27–28/
Hélène Badosa Director representing the employees
61
F
FRA
None
0
09/2018 AGM 2020
2
100%
100%
Gustavo-Alberto Roldan de Belmira Director representing the employees Jean-Bernard Rampini Non-Voting Director
Works Council, 30 January
62
M FRA
None
0
2020 AGM 2020
0
N/A
63
M FRA
2,464
0
12/06/2018 AGM 2020
6
86%
Number of years at the date of publication of the 2019 Universal Registration Document, rounded to the nearest year. * Female M: Male. F: NS: not significant. (1)
56
SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2019
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