Sopra Steria - 2021 Combined General meeting

2 SOPRA STERIA GROUP PRESENTATION’S IN 2020 Organisation and operation of governance

SUMMARY PRESENTATION OF THE BOARD OF DIRECTORS ❙

Personal information

Position on the Board

Attendance at meetings in financial year 2020

Number of directorships at listed companies (excluding Sopra Steria Group)

Nomination, Governance, Ethics and Corporate Responsibility Committee

End of current term

Years of service on the Board*

Compen- sation Committee

Number of shares

Independent Director

Start of current term

Board of Directors

Audit Committee

Name

Age Gender Nationality

Pierre Pasquier Chairman of the Board of Directors Éric Pasquier Vice-Chairman of the Board of Directors Sopra GMT, represented by Kathleen Clark Bracco Chairwoman of the Nomination, Governance, Ethics and Corporate Responsibility Committee

85

M FRA 108,113

1

12/06/2018 AGM 2024

52 100%

100%

50

M FRA

3,096

0

12/06/2018 AGM 2024

6 100% 86%

53

F

USA 4,035,669

1

12/06/2018 AGM 2024

6 100%

100% 100%

Éric Hayat Vice-Chairman of the Board of Directors André Einaudi Director Michael Gollner Director Noëlle Lenoir Director

80

M FRA 37,068

0

12/06/2018 AGM 2024

6 100%

100% 100%

65

M FRA

100

0

Yes

09/06/2020 AGM 2022

67%

62

M USA/GBR

100

1

Yes

12/06/2018 AGM 2022

2 100% 100%

72

F

FRA

1

0

Yes

09/06/2020 AGM 2022

100%

n/a (1)

Jean-Luc Placet Chairman of the Compensation Committee

68

M FRA

100

0

Yes

12/06/2018 AGM 2022

8 100%

100% 88%

Sylvie Rémond Director

57

F

FRA

152

2

Yes

09/06/2020 AGM 2023

5 100%

100%

Marie-Hélène Rigal-Drogerys Chairwoman of the Audit Committee

50

F

FRA

100

1

Yes

12/06/2018 AGM 2024

6 100% 100%

Jean-François Sammarcelli Director Jessica Scale Director

70

M FRA

500

1

Yes

12/06/2018 AGM 2022

10 100% 86%

100%

58

F FRA/GBR

10

0

Yes

09/06/2020 AGM 2023

4 100%

100% 100%

Hélène Badosa Director representing the employees David Elmalem Director representing the employees

62

F

FRA

0

0

23/09/2020 AGM 2024

2 100%

100%

38

M FRA

0

0

23/09/2020 AGM 2024

100%

* Number of years as at 31/12/2020, rounded to the nearest year. F: Female M: Male. (1) not applicable

32

SOPRA STERIA NOTICE OF MEETING 2021