Sopra Steria - 2019 Universal registration document

3 CORPORATE GOVERNANCE

Organisation and operation of governance

JEAN-LUC PLACET Independent Director

Number of shares in the Company owned personally: 100 Date of first appointment: 19/06/2012 Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2021

Chairman of the Compensation Committee p Member of the Nomination, Governance, p Ethics and Corporate Responsibility Committee

Business address: PwC, 63, rue de Villiers 92208 Neuilly sur Seine – France

Nationality: French

Age: 67

Appointments

Outside the Group

Outside France

Listed company

Main positions and appointments currently held

PwC Partner p

Chairman of IDRH SA p

Other directorships and offices held during the last five years Member of the Conseil Économique, Social et Environnemental p Chairman of Fédération Syntec p Member of the Statutory Committee of MEDEF p Chairman of EPIDE p

Biography Jean-Luc Placet has spent much of his career as a management, organisation and human resources consultant for large organisations. After graduating from the ESSEC business school, he began his career at Saint-Gobain’s marketing department before joining the marketing department of monthly business magazine L’Expansion. He joined consulting firm IDRH in 1981 and became its Chairman and CEO in 1992. Ever since then, he has overseen IDRH’s expansion at the same time as being heavily involved in employers’ organisations (MEDEF and Syntec Informatique) as well as France’s Economic, Social and Environmental Council. IDRH joined PwC in 2016, retaining Jean-Luc Placet as its Chairman. He is also a PwC partner. In his role as Chairman and CEO of IDRH, Jean-Luc Placet has supported numerous ministries and French multinationals, defending the art of harnessing the power of people to transform organisations. By putting employee commitment at the heart of the corporate plan, he helps fuel Sopra Steria Group’s strategic thinking in this area. Compensation and governance have also been key areas of focus during his career. His elected duties on various Syntec bodies, including chairing Fédération Syntec (2011-2014) and European federation Feaco (2007-2012), give him a broad overview of the social challenges posed by business transformation at the international level. He has also contributed to the work of France’s Economic, Social and Environmental Council on labour relations and new forms of management. As a member of the Executive Committee and subsequently the Statutory Committee of MEDEF, Jean-Luc Placet also gained further expertise in the governance and operation of executive bodies. He draws on the full range of this expertise in his role as Chairman of Sopra Steria Group’s Compensation Committee.

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SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2019

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