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 21, 2024
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B IT Services
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (A)

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Governance leadership structure

Board of Directors

Pierre PASQUIER
Chair
Since about 12 years

Other directorships

17 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 54.7 years
54.7 years for elected by shareholders

Directors
average age - years
64.9 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

18 members

Executive Committee

Cyril MALARGÉ
Chief Executive Officer
Since over 2 years
Other directorships

60.2 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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