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Sopra Steria Group SA (SOPR.PA)

SOPR.PA on Paris Stock Exchange

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12 Dec 2017
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Summary

Name Age Since Current Position

Pierre Pasquier

81 2012 Chairman of the Board

Vincent Paris

2015 Chief Executive Officer

Laurent Giovachini

2015 Deputy Chief Executive Officer

John Torrie

2015 Deputy Chief Executive Officer

Eric Hayat

76 2014 Vice Chairman of the Board

Francois Odin

84 Vice Chairman of the Board

Aurelie Abert

35 2015 Director, Employee Representative

Astrid Anciaux

52 2014 Director

Kathleen Clark-Bracco

50 2014 Director, Permanent Representative of Sopra GMT

Jean Mounet

72 2012 Director

Eric Pasquier

46 2014 Director

Jean-Bernard Rampini

60 2014 Director

Sylvie Remond

54 2015 Director

Gustavo Roldan de Belmira

59 2015 Director, Employee Representative

Solfrid Skilbrigt

57 2015 Director

Emma Fernandez Alonso

53 2017 Independent Director

Gerard Jean

69 2006 Independent Director

Jean-Luc Placet

64 2012 Independent Director

Marie-Helene Rigal-Drogerys

47 2014 Independent Director

Herve Saint-Sauveur

72 2006 Independent Director

Jean-Francois Sammarcelli

66 2010 Independent Director

Jessica Scale

54 2016 Independent Director

Olivier Psaume

2017 Investor Relations Contact Officer

Biographies

Name Description

Pierre Pasquier

Mr. Pierre Pasquier has been Chairman of the Board of Directors of SOPRA STERIA GROUP S.A. since August 20, 2012. He is also Member of the Nomination, Ethics and Governance Committee at the Company. Prior to this, he served as Chairman and Chief Executive Officer of Sopra Group SA from May 30, 2006. He had already held the post of Chief Executive Officer of the Company from 2001 until June 30, 2003 and was also Chairman until 2001, as well as Chairman of the Management Board of the Company from June 30, 2003 until May 30, 2006. Mr. Pasquier holds several other mandates, including Chairman of the Board of Directors of Axway Software, Chairman and Chief Executive Officer of Sopra GMT, among others.

Vincent Paris

Mr. Vincent Paris has been Chief Executive Officer at SOPRA STERIA GROUP S.A. since March 17, 2015. He joined Sopra Group in 1987 after graduating from the Ecole Polytechnique, and has spent nearly his entire career with the group. He held several different leadership positions, notably Director of French operations and Deputy Chief Executive Officer of Sopra. A Member of the Executive Committee since 2011, he was most recently Deputy Chief Executive Officer of Sopra Steria.

Laurent Giovachini

John Torrie

Mr. John Torrie has been Deputy Chief Executive Officer at SOPRA STERIA GROUP S.A. since March 17, 2015. He joined Steria in 2002 as Managing Director of the United Kingdom operations and became a Member of the Executive Committee in 2007. He has been a recognized professional in the information technology industry for over 40 years, and before joining Steria he held various positions of responsibility, in particular as Global Services Managing Director at SchlumbergerSema.

Eric Hayat

Mr. Eric Hayat has been Vice Chairman of the Board at SOPRA STERIA GROUP S.A. since September 3, 2014. He is Member of the Compensation Committee and Member of the Nomination, Ethics and Governance Committee at the Company. He is President of Eric Hayat Conseil, Chairman of the public interest group Modernisation des Declarations Sociales (MDS GIP), Chairman of the Statutory Committee of Syntec Numerique

Francois Odin

Mr. Francois Odin serves as Vice Chairman of the Board at SOPRA STERIA GROUP S.A. Prior to that, he was Director from May 30, 2006, Chairman of the Supervisory Board from June 30, 2003 until May 30, 2006. He was also Deputy Chief Executive Officer, Director and Chairman of Sopra GMT until June 30, 2003. He is Member of the Audit Committee at the Company. He serves as Chairman of Regence SAS and Chief Operating Officer and Director of Sopra GMT.

Aurelie Abert

Ms. Aurelie Abert has been Director and Employee Representative at SOPRA STERIA GROUP S.A. since August 27, 2015. She is a Process Engineer, Project Owner Services at Sopra Steria Group.

Astrid Anciaux

Ms. Astrid Anciaux has been Director at SOPRA STERIA GROUP S.A. since September 3, 2014. She is Chief Finance Officer of Sopra Steria Group Benelux, Director or company officer of subsidiaries (direct and indirect) of Sopra Steria Group, Chairman of the Supervisory Board of the Steriactions company mutual fund (FCPE) and Director of Soderi.

Kathleen Clark-Bracco

Ms. Kathleen Clark-Bracco has been Director and Permanent Representative of SOPRA STERIA GROUP S.A. since June 27, 2014. Prior to that, she served as Director and Director of Financial Communications at the Company from June 19, 2012. She is a Member of the Company's Compensation Committee and Chairman of the Nomination, Ethics and Governance Committee. She is Director of Corporate Development of Sopra Steria Group, Vice-Chairman of the Board of Directors of Axway Software, Director with responsibility for Sopra GMT and Director or permanent representative of Sopra GMT at Sopra Steria Group subsidiaries.

Jean Mounet

Mr. Jean Mounet has been Director of SOPRA STERIA GROUP S.A. since June 19, 2012. He is an engineer and graduate of Ecole Superieure de Chimie de Lyon (now CPE Lyon), holds a doctorate in physics and is a graduate of Stanford University's Graduate School of Business in strategic marketing management. He is Chairman of Trigone SAS, Director of Econocom Group, Director or company officer of subsidiaries (direct and indirect) of Sopra Steria Group, Director of Fondation Telecom, Chairman of the CPE Lyon–Monde Nouveau endowment fund and Director of ESCPE.

Eric Pasquier

Mr. Eric Pierre Pasquier has been Director at SOPRA STERIA GROUP S.A. since June 27, 2014. He is Chief Executive Officer of Sopra Banking Software, Managing Director and Member of the Board of Directors of Sopra GMT and Director or company officer of subsidiaries (direct and indirect) of Sopra Steria Group.

Jean-Bernard Rampini

Mr. Jean-Bernard Louis Rampini has been Director at SOPRA STERIA GROUP S.A. since September 3, 2014. He is Chief Innovation Officer and Executive Sponsor, Transport and Smart Cities at Sopra Steria Group, Chairman of the Board of Directors of Soderi and Founder and Director of Fondation Sopra Steria Group - Institut de France.

Sylvie Remond

Ms. Sylvie Remond has been Director at SOPRA STERIA GROUP S.A. since March 17, 2015. She is Co-Head of Coverage and Investment Banking at Societe Generale Corporate & Investment Banking, Director, SGBT Luxembourg (Societe Generale group), Director of Rosbank, Russia (Societe Generale group) and Director of KB Financial Group Czech Republic (Societe Generale group).

Gustavo Roldan de Belmira

Mr. Gustavo Alberto Roldan de Belmira has been Director and Employee Representative at SOPRA STERIA GROUP S.A. since August 27, 2015. He is Member of the Compensation Committee at the Company. He is Branch Chief Technical Officer of Sopra Steria Group.

Solfrid Skilbrigt

Ms. Solfrid Skilbrigt has been Director at SOPRA STERIA GROUP S.A. since April 21, 2015. She is Director of HR & Strategy at Sopra Steria Group Scandinavia, Director of Soderi and Director of the French-Norwegian Chamber of Commerce.

Emma Fernandez Alonso

Ms. Emma Fernandez Alonso has been Independent Director at SOPRA STERIA GROUP S.A. since January 19, 2017. She is currently Managing Partner at Kleinrock Advisors and serves on the Boards of Directors of Axway Software and Ezentis, a company specializing in infrastructure management for international companies in the energy and telecommunications sectors. She previously held various positions at Indra, one of Spain’s digital services companies, over a period of 25 years. As such, she has developed experience in areas such as strategy, mergers and acquisitions, corporate governance, innovation, marketing, communications, corporate social responsibility, and talent management. She graduated from Madrid Polytechnic University with a degree in telecommunications engineering and also earned an MBA from IE Business School.

Gerard Jean

Mr. Gerard Jean has been Independent Director of SOPRA STERIA GROUP S.A. since May 30, 2006. Prior to that, he was Member of the Supervisory Board. He is also the Chairman of the Compensation Committee and Member of the Nomination, Ethics and Governance Committee at the Company. He is Chairman of Altime Associates SAS and Member of the Supervisory Board of Kowee SA.

Jean-Luc Placet

Mr. Jean-Luc Placet has been Independent Director of SOPRA STERIA GROUP S.A. since June 19, 2012. He is Member of the Compensation Committee and Member of the Nomination, Ethics and Governance Committee at the Company. He is a graduate of ESSEC and began his career in Saint-Gobain's marketing department, then worked for the French monthly business magazine L'Expansion, before joining IDRH in 1981, where he has served as Chairman and Chief Executive Officer since 1992. In 2005, Mr. Placet was named to the Conseil Economique et Social, a consultative body for economic and social policy established by the French Constitution, and became vice-chairman of the Conseil's labour and employment section in 2010. Since 2007, he has been a member of the Executive Committee of MEDEF, the French employers' union, and was named chairman of its "Respect de l'Homme" (human rights) committee in 2010, a position he still occupies today. In 2011, Mr. Placet was appointed Chairman of Federation Syntec, the umbrella organisation for French professional associations in the IT services, consulting, engineering, market research and public relations sectors. He previously served as Chairman of Syntec Conseil en Management, one of the five professional associations grouped under Syntec Etudes et Conseil, from 2004 to 2010 and as Chairman of FEACO, the European federation of management consultancy associations, from 2006 to 2008. Mr. Placet was appointed Honorary Chairman of ESSEC Alumni. In 2009, he was named a Director of EPIDE, a French government agency that assists young people in finding employment. In 2001, he became a Director of the Association du Musee de la Legion d’Honneur and a member of the Institut de l'Entreprise.

Marie-Helene Rigal-Drogerys

Ms. Marie-Helene Rigal-Drogerys has been Independent Director at SOPRA STERIA GROUP S.A. since June 27, 2014. She is Member of the Audit Committee at the Company. She is Consultant and Partner of ASK Partners.

Herve Saint-Sauveur

Mr. Herve Saint-Sauveur has been Independent Director of SOPRA STERIA GROUP S.A. since May 30, 2006. Prior to that, he was Member of the Supervisory Board from June 30, 2003 until May 30, 2006. He is also Chairman of the Company's Audit Committee. Mr. Saint-Sauveur is Director of Axway Software and has also acted as Director of LCH Clearnet, Director of Comexposium, Director of Viparis Holding and Elected member of the Paris Chamber of Commerce and Industry.

Jean-Francois Sammarcelli

Mr. Jean-Francois Sammarcelli has been Independent Director at SOPRA STERIA GROUP S.A. since April 15, 2010. He is Chairman of the Supervisory Board at NextStage, Director of Credit du Nord, Director of Boursorama, Director of Sogeprom, Member of the Supervisory Board of Societe Generale Marocaine de Banques, Director of Societe Generale Monaco and Non-Voting Director of Ortec Expansion.

Jessica Scale

Ms. Jessica Scale has been Independent Director at SOPRA STERIA GROUP S.A. since June 22, 2016. She is Chairman of Digitfit and an Independent consultant specializing in the challenges posed by the digital transformation.

Olivier Psaume