Sopra Steria - 2019 Universal registration document

3 CORPORATE GOVERNANCE

Standardised presentation of compensation paid to company officers

OTHER COMPANY OFFICERS ❙

Allowances or benefits due or likely to become due as a result of the cessation of duties or a change in duties

Allowances for a non-competition clause

Employment contract (permanent)

Supplementary pension plan

Amount paid in 2019

Executive company officers

Yes

Company

Yes

No

Yes

No

Yes

No

Sopra Steria Benelux

Astrid Anciaux

116,568

Sopra Steria Group SA Sopra Steria Group SA

Hélène Badosa

50,175

René-Louis Gaignard

44,326

Sopra Banking Software

Éric Pasquier

313,894

Sopra Steria Group SA Sopra Steria Group (Norway)

Jean-Bernard Rampini

177,723

Solfrid Skilbrigt

255,000

Board members may only be linked to a company or any of its subsidiaries if the link in question was established before the Board member became a company officer. It is mandatory for Directors representing the employees. In all cases, employment contracts are permanent contracts drawn up in accordance with the company’s standards with an agreed

notice period. They do not contain any specific clauses linked to corporate office. Benefits in kind may exist – in particular a company car – in accordance with the company’s policy and with no relationship to corporate office. In summary, the existence of a corporate office does not change the terms of employment under

the employment contract.

97

SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2019

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