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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