Sopra Steria - 2019 Universal registration document


Organisation and operation of governance


Number of shares in the Company owned personally: 1,494 Date of first appointment: 27/06/2014 Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2019


Adresse professionnelle : Sopra Steria Benelux, le Triomphe, avenue Arnaud Fraiteur 15/23 1050 Brussels – Belgium

Nationality: Belgian

Age: 55

Appointments Outside France

Outside the Group

Listed company

Main positions and appointments currently held

Chief Finance Officer of Sopra Steria Benelux p Company officer of direct and indirect subsidiaries of Sopra Steria Group p Chairman of the Supervisory Board of the Steriactions company mutual fund p (FCPE) Director of Soderi p Other directorships and offices held during the last five years Not applicable p

Biography As Chief Financial Officer of Sopra Steria Benelux, Astrid Anciaux works across Belgium, the Netherlands and Luxembourg. She has been with the Group for over 30 years. She has been a member of the Board of Directors since the 2014 tie-up between Sopra and Groupe Steria. Astrid Anciaux is a graduate of the EPHEC business school in Brussels. In 2017, she also gained the director qualification issued by Sciences-Po and the IFA. After gaining experience with an accounting firm, she joined the finance department at Steriabel, Steria’s first Belgian subsidiary, in 1987. Over the years, she has played a part in the financial aspects of the business’s growth as well as its functional and cultural integration into the Group. Since 2014, as well as serving as Chief Financial Officer, Astrid Anciaux has also been responsible for central support functions serving Belgium, Luxembourg and the Netherlands. She therefore deals on a day-to-day basis with the question of how to motivate and attract talent – a key priority for the Group. Astrid Anciaux also serves as a company officer for a number of subsidiaries of Sopra Steria Group, a Director of Soderi and Chairman of the Supervisory Board of the Steriactions company mutual fund (FCPE). She brings to the Group’s Board of Directors her vast experience in the field, gained both as a senior executive and as a member of employee representative bodies.



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