Compensation of executive company officers

 

Policy for the compensation of executive company officers

On proposal of the Board of Directors, the shareholders of the General Meeting of June 13th 2017 approved:

  • the discontinuation of the variable component of compensation for the Chairman without altering the amount of his total compensation package: €500,000 per year.
  • taking into account both internal and external comparatives, a raise of the fixed component of the Chief Executive Officer’s compensation to €500,000, effective 1 January 2017.
  • an effect a shift in the balance between the fixed and variable components of the Chief Executive Officer’s compensation. The Chief Executive Officer’s variable compensation will be raised to 60% of his annual fixed compensation should the objectives be met and its upper limit to 100% in the event of particularly remarkable performance.
  • the granting of annual variable compensation is based:
    • on two-thirds of its amount on the achievement of the quantifiable objectives
    • on one-third on the achievement of one or more qualitative objectives.

The Policy for the 2017 compensation of executive company officers is presented in detail in Chapter 2 of the Registration Document (pages 78 and 79).

Date

Disclosure of company officer
 24/02/2017 Publication of information relating to the compensation of the executive company officers in line with the recommendations of the AFEP-MEDEF Code
24/06/2016 Disclosure of company officer compensation as recommended by the Afep-Medef code of corporate governance

21/04/2015

Disclosure of company officer compensation as recommended by the Afep-Medef code of corporate governance

17/03/2015

Disclosure required under Article L. 225-42-1 of the French Commercial Code concerning François Enaud

06/10/2014

Disclosure: elements of compensation, Chief Executive Officer of Sopra Steria Group As required by Article L. 225-42-1 of the French Commercial Code

04/06/2014

Disclosure required under Article L.225-42-1 of the French Commercial Code concerning Pascal Leroy

16/01/2014

Information on the remuneration of Sopra Group’s Deputy CEO, published pursuant to the June 2013 AFEP-MEDEF Code of Corporate Governance for listed companies

22/10/2012

Information pursuant to Article L.225-42-1 of the French Commercial Code