Sopra Steria - 2020 Universal registration document

3 CORPORATE GOVERNANCE

Organisation and operation of governance

Each of these 10 key areas of expertise and experience are currently represented on the Board of Directors by several Directors (see table below):

Knowledge of consulting, digital services, software develop- ment, ability to promote innovation

Opera- tional experience within the

Knowledge of one of the Group’s main vertical markets

CEO of an interna-

Finance, risk manage- ment and control

Human resources and labour relations

Interna- tional teams and

Knowledge of Axway Software

Entrepre- neurial experience

Sopra Steria Group

tional group

organi- sations

Societal priorities

Expertise

Hélène Badosa Kathleen Clark Bracco André Einaudi David Elmalem Michael Gollner Noëlle Lenoir Éric Pasquier Pierre Pasquier Jean-Luc Placet Sylvie Rémond Marie-Hélène Rigal-Drogerys Jean-François Sammarcelli Éric Hayat

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Sopra GMT representative

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Jessica Scale

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' )$'( ' %' ( #) # ) "%!$. ( # ' %' ( #) ) $# $ "%!$. ( ' $! '(

# % # #) ' )$'( The Nomination, Governance, Ethics and Corporate Responsibility Committee also monitors the proportion of Independent Directors on the Board. Eight Directors are considered independent by the Board of Directors, or 67% of the Directors appointed by the shareholders at the General Meeting.

Two Directors representing the employees were designated on 23 p September 2020 by the Sopra Steria Group Works Council. They are namely Hélène Badosa, a member of the Compensation Committee, and David Elmalem. A resolution appointing a Director representing the employee p shareholders will be put to the vote at the General Meeting to be held on 26 May 2021. The two advisory bodies made up of the supervisory boards of the FCPE company mutual funds and the employees holding their shares directly both chose the same candidate.

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SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2020