Sopra Steria - 2019 Universal registration document

3 CORPORATE GOVERNANCE

Organisation and operation of governance

SOLFRID SKILBRIGT

Number of shares in the Company owned personally: 1,836 Date of first appointment: 21/04/2015 Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2019

Director

Business address: Sopra Steria Group Biskop Gunnerus´ gate 14A 0185 Oslo – Norway

Nationality: Norwegian

Age: 60

Appointments Outside France

Outside the Group

Listed company

Main positions and appointments currently held Director of HR & Strategy at Sopra Steria Group Scandinavia p Director of Soderi p Director of the French-Norwegian Chamber of Commerce p Other directorships and offices held during the last five years Not applicable p

Biography Solfrid Skilbrigt has spent her entire career working in digital businesses. She is currently Director of Human Resources, Strategy, Marketing and Communications for Sopra Steria in Scandinavia. With a Masters of Management from BI Norwegian Business School specialising in change management, knowledge management and information management, Solfrid Skilbrigt began her career at the Bull group in Norway in 1986. As Business Director and subsequently head of the infrastructure unit and Human Resources Director, she served mainly public services customers and helped transform the group into a services company. Solfrid Skilbrigt joined the Steria Group in 2001. She has held a variety of roles in human resources and strategy, first for Norway and subsequently for Scandinavia. In 2008, she was also tasked with overseeing Groupe Steria’s social and environmental responsibility approach, a role in which she determined CSR strategy and rolled it out worldwide, until the merger with Sopra in 2015. Since 2017, Solfrid Skilbrigt has also been responsible for innovation and relations with startups in Norway, another form of value creation. On the strength of this role, she was appointed Chairman of the Board of Directors of HoloCare in 2019. She has also been responsible for business development in Norway since 2018. Solfrid Skilbrigt’s position as a director of Soderi since 2004 has helped consolidate her overall view of the Group. She also cultivates this international dimension as a director of the French-Norwegian Chamber of Commerce, where she works closely with businesses from all sectors.

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SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2019

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