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
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