Sopra Steria - 2019 Universal registration document

3 CORPORATE GOVERNANCE

Standardised presentation of compensation paid to company officers

SCHEDULE OF COMPENSATION RECEIVED BY NON-EXECUTIVE COMPANY OFFICERS ❙ (TABLE 3 OF THE AFEP-MEDEF CORPORATE GOVERNANCE CODE FOR LISTED COMPANIES, JANUARY 2020)

2018

2019

Amount awarded

Amount paid

Amount awarded

Amount paid

(amounts rounded to the nearest euro)

Astrid Anciaux Compensation allotted in respect of directorship

€19,697

€16,852

€20,038

€19,697

Other compensation

-

-

-

-

Hélène Badosa (designated by the Works Council at its meeting on 27 and 28 September 2018) Compensation allotted in respect of directorship (Reversion to a trade union) René-Louis Gaignard (designated by the Works Council at its meeting on 27 and 28 September 2018 – resigned on 2 January 2020) Compensation allotted in respect of directorship (Reversion to a trade union) Other compensation

€3,940

- -

€24,972

€3,940

-

-

-

€3,940

- -

€17,176

€3,940

Other compensation

-

-

-

Michael Gollner (appointed by the shareholders at the General Meeting of 12 June 2018) Compensation allotted in respect of directorship

€18,182

- -

€26,266

€18,182

Other compensation

-

-

-

Éric Hayat Compensation allotted in respect of directorship

€30,961

€27,936

€35,554

€30,961

Other compensation

-

-

-

-

Javier Monzón (appointed by the shareholders at the General Meeting of 12 June 2018 – resigned on 1 September 2019) Compensation allotted in respect of directorship

€8,473

- -

€17,688

€8,473

Other compensation

-

-

-

Éric Pasquier Compensation allotted in respect of directorship

€32,197

€16,852

€42,765

€32,197

Other compensation

-

-

-

-

Jean-Luc Placet Compensation allotted in respect of directorship

€32,243

€27,936

€43,777

€32,243

Other compensation

-

-

-

-

Jean-Bernard Rampini , Non-Voting Director Compensation allotted in respect of directorship

€19,697

€16,852

€17,176

€19,697

Other compensation

-

-

-

-

Sylvie Rémond Compensation allotted in respect of directorship

€17,727

€16,852

€14,313

€17,727

Other compensation

-

-

-

-

Marie-Hélène Rigal-Drogerys Compensation allotted in respect of directorship

€55,227

€41,852

€65,493

€55,227

Other compensation

-

-

-

-

Gustavo Roldan de Belmira (term of office ended at the close of the General Meeting of 12 June 2018 – designated by the Social and Economic Committee to continue in this position at its meeting on 31 January 2020) Compensation allotted in respect of directorship (Reversion to a trade union)

€14,977

€24,259

-

€14,977

Other compensation Jean-François Sammarcelli Compensation allotted in respect of directorship

€33,983

€16,852

€49,015

€33,983

Other compensation

-

-

-

-

Jessica Scale Compensation allotted in respect of directorship

€24,047

€16,852

€35,554

€24,047

Other compensation

-

-

-

-

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SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2019