Sopra Steria // 2022 CONVENING NOTICE
2 SOPRA STERIA GROUP PRESENTATION’S
Standardised presentation of compensation paid to company officers
STATEMENT OF COMPENSATION RECEIVED BY NON-EXECUTIVE COMPANY OFFICERS ❙ (TABLE 3 – AFEP-MEDEF CODE OF CORPORATE GOVERNANCE FOR LISTED COMPANIES, JANUARY 2020)
2020
2021
Amount awarded
Amount paid
Amount awarded
Amount paid
(amounts rounded to the nearest euro)
Astrid Anciaux (appointed by the shareholders at the General Meeting of 26 May 2021) Compensation allotted in respect of directorship Hélène Badosa 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 Other compensation
13,867
20,038
8,876
13,867
-
-
-
-
23,809
24,972
26,266
23,809
-
-
-
-
4,622
- -
20,710
4,622
Other compensation
-
-
-
David Elmalem (initially designated by the Works Council at its meeting on 23 September 2020) Compensation allotted in respect of directorship
4,623
- -
20,710
4,623
Other compensation
-
-
-
Michael Gollner Compensation allotted in respect of directorship
49,380
26,266
48,581
49,380
Other compensation
-
-
-
-
Éric Hayat Compensation allotted in respect of directorship
36,455
35,554
34,599
36,455
Other compensation
-
-
-
-
Noëlle Lenoir (appointed by the shareholders at the General Meeting of 9 June 2020) Compensation allotted in respect of directorship
6,934
- -
25,340
6,934
Other compensation
-
-
-
Éric Pasquier Compensation allotted in respect of directorship
38,243
42,765
37,659
38,243
Other compensation
-
-
-
-
Jean-Luc Placet Compensation allotted in respect of directorship
42,838
43,777
42,006
42,838
Other compensation
-
-
-
-
Sylvie Rémond Compensation allotted in respect of directorship
25,057
14,313
28,117
25,057
Other compensation
-
-
-
-
Marie-Hélène Rigal-Drogerys Compensation allotted in respect of directorship
61,499
65,493
60,258
61,499
Other compensation
-
-
-
-
Jean-François Sammarcelli Compensation allotted in respect of directorship
45,386
49,015
44,007
45,386
Other compensation
-
-
-
-
Jessica Scale Compensation allotted in respect of directorship
36,455
35,554
34,599
36,455
Other compensation
-
-
-
-
Sopra GMT Compensation allotted in respect of directorship
43,598
42,845
41,080
43,598
Other compensation
-
-
-
-
Other terms of office ended before 2021 Compensation allotted in respect of directorship
39,290
72,078
- -
39,290
Other compensation
-
-
-
TOTAL
472,056 472,670
472,808 472,056
68
SOPRA STERIA NOTICE OF MEETING 2022
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