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: June 1, 2022
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- Euro Stoxx Sustainability ,
- STOXX® Europe Low Carbon 100

Governance leadership structure

Board of Directors

Pierre PASQUIER
Chair
Since over 10 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.5 years
7 years for elected by shareholders

Directors
average age 63.9 years
65.6 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

17 members

Executive Committee

Cyril MALARGÉ
Chief Executive Officer
Since about 1 year
Other directorships

Board & Leadership

Board of Directors

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