Sopra Steria - 2020 Universal registration document

3 CORPORATE GOVERNANCE

Standardised presentation of compensation paid to company officers

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

2019

2020

Amount awarded

Amount paid

Amount awarded

Amount paid

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Astrid Anciaux Compensation allotted in respect of directorship

€20,038

€19,697

€13,867

€20,038

Other compensation

-

-

-

Hélène Badosa (designated by the Works and Economic Council at its meeting on 23 September 2020) Compensation allotted in respect of directorship (reversion to a trade union) André Einaudi (appointed by the shareholders at the General Meeting of 9 June 2020) Compensation allotted in respect of directorship Other compensation David Elmalem (designated by the Works and Economic Council at its meeting on 23 September 2020) Compensation allotted in respect of directorship (reversion to a trade union) Other compensation 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) Michael Gollner (appointed by the shareholders at the General Meeting of 12 June 2018) Compensation allotted in respect of directorship Other compensation Other compensation

€24,972

€3,940

€23,809

€24,972

-

-

-

€4,622

€4,623

€17,176

€3,940

€17,176

-

-

-

€26,266

€18,182

€49,380

€26,266

Other compensation

-

-

-

Éric Hayat Compensation allotted in respect of directorship

€35,554

€30,961

€36,455

€35,554

Other compensation

-

-

-

Noëlle Lenoir (appointed by the shareholders at the General Meeting of 9 June 2020) Compensation allotted in respect of directorship 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

€6,934

€17,688

€8,473

€17,688

Other compensation

-

-

-

Éric Pasquier Compensation allotted in respect of directorship

€42,765

€32,197

€38,243

€42,765

Other compensation

-

-

-

Jean-Luc Placet Compensation allotted in respect of directorship

€43,777

€32,243

€42,838

€43,777

Other compensation

-

-

-

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

€17,176

€19,697

€13,867

€17,176

Other compensation

-

-

-

Sylvie Rémond Compensation allotted in respect of directorship

€14,313

€17,727

€25,057

€14,313

Other compensation

-

-

-

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

€65,493

€55,227

€61,499

€65,493

Other compensation

-

-

-

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SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2020