Sopra Steria // 2022 CONVENING NOTICE
2 SOPRA STERIA GROUP PRESENTATION’S Governance
Governance Board of Directors
Chairman Pierre Pasquier
15 Members
• 12 Directors appointed by shareholders at the General Meeting • 3 Directors representing the employees and employee shareholders
42% * Female Directors
2/3 Committees are chaired by women
58% * Male Directors 99% Attendance rate of Board of Directors
67% ** Independent Directors
63 Average age of Directors
4 Nationalities
Composition at 23 February 2022 (*) 5/12 women - 7/12 men (**) 8/12 Board members qualify as independent based on the AFEP-MEDEF Code’s requirements
It is a top priority for the Board of Directors to have a diverse range of skills. The Company has identified ten key competencies that it would like to be represented within the Board of Directors. These skills and areas of experience are as follows:
Knowledge of consulting, digital services, software development, ability to promote innovation. 60% Knowledge of one of the Group’s main vertical markets 53%
53%
Human resources and labour relations
International teams and organisations 67%
47%
53%
Entrepreneurial experience
Societal issues
33%
33%
CEO of an international group
Knowledge of Axway Software
60%
Operational experience within the Sopra Steria Group 47%
Finance, risk management and control
See Chapter 3 for more information of Sopra Steria’s 2021 Universal Registration Document
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SOPRA STERIA NOTICE OF MEETING 2022
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