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
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
# % # #) ' )$'( 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.