SOPRA STERIA GROUP — Ethics & Boards

Corporation with Board of Directors and Management Board
Annecy-le-Vieux, France
Closing date: December 31
Date of the Last Annual General Meeting: May 24, 2023
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B IT Services
- Euro Stoxx Sustainability ,
- STOXX® Europe Low Carbon 100

Governance leadership structure

Board of Directors

Pierre PASQUIER
Chair
Since about 11 years

Other directorships

18 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.9 years
6.2 years for elected by shareholders

Directors
average age 63 years
64.3 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	No
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

15 members

Executive Committee

Cyril MALARGÉ
Chief Executive Officer
Since over 1 year
Other directorships

59.7 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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