Sopra Steria - 2019 Universal registration document

3 CORPORATE GOVERNANCE

Organisation and operation of governance

JESSICA SCALE Independent Director

Number of shares in the Company owned personally: 10 Date of first appointment: 22/06/2016 Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2019 Term of office proposed for renewal for 3 years

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

Business address: Sopra Steria Group – 6, avenue Kleber 75116 Paris – France

Nationality: French and British

Age: 57

Appointments

Outside the Group

Outside France

Listed company

Main positions and appointments currently held

Chairman of digitfit p

Independent consultant specialising in the challenges posed by the digital p transformation Other directorships and offices held during the last five years Not applicable p

Biography Jessica Scale founded digifit, a hub that provides strategy consulting for senior executives, in 2014. She helps companies grow by taking advantage of the opportunities offered by the digital, social and environmental transitions. A graduate of Sciences Po Paris and holder of a PhD in political science, she has taught strategy at Sciences Po Paris since 1990. Jessica Scale began her career in strategy consulting (at Bossard and PwC) working for key account clients in a wide range of industry sectors. In 2002, she moved into the tech sector, where she worked for major players, first as Transformation Director at IBM Global Services and then as Vice-President of Sales and Marketing at Unisys Europe, which she joined in 2005. She took on further international responsibilities in 2008, when she became Director of Global Outsourcing at Logica-CGI, where she was later appointed Global Client Director. As Director, France at Logica-CGI from 2010 to 2013, she also gained in-depth experience of issues connected with governance, ethics and labour relations. Jessica Scale has written numerous articles and books, including in particular Bleu Blanc Pub: Trente Ans de Communication Gouvernementale en France, which remains a landmark work for anyone seeking to understand major public communication campaigns. She has long been involved in international entrepreneurship networks, with a particular focus on promoting women in business, and is keenly interested in the issue of the raison d’être of companies. Jessica Scale’s multicultural and operational experience dealing with digital, strategic and social issues at the international level enriches strategic thinking on Sopra Steria Group’s Board of Directors.

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SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2019

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