FRANÇOIS ENAUD - Age 54 Nationality: French
Current appointments and functions:
Within the Group:
General Manager, Groupe Steria SCA CEO and Director of Steria SA
Chairman and Director of Steria Holdings Limited (United Kingdom) Director of Steria UK Limited (United Kingdom)
Member of the Supervisory Board of Steria Mummert Consulting GmbH (Germany)
Outside the Group:
Director of Arkema (France) (a listed company)
Chairman of the Board of Directors of the Agence nouvelle des solidarités actives (France)
Director of FONDACT
Appointments and functions exercised during the last five years and no longer held:
Within the Group:
Chairman and Director of Steria Iberica (Spain) Director of Steria Limited (United Kingdom) Director of Steria Services Limited (United Kingdom) Outside the Group:
None
Curriculum vitae:
A former student of the École polytechnique and the École des Ponts et Chaussées (civil engineering). After two years as a civil engineer with Colas (1981-1982), François Enaud joined Steria in 1983, where he had various management positions (Technical and Quality, CEO of subsidiaries, Transport Division, Telecom Division) before taking on the General Management of the Company in 1997. François Enaud was appointed as General Manager of Groupe Steria SCA on February 2, 2007.
2 Corporate governance
Other information relating to the Company’s directors
The Supervisory Board
JACQUES BENTZ - Age 72 Nationality: French
Current appointments and functions:
Within the Group:
Chairman of the Supervisory Board and member of the Appointments, Remuneration and Corporate Governance Committee of the Groupe Steria SCA (a listed company)
Member of the Supervisory Board of Steria Mummert Consulting GmbH Outside the Group:
Manager of Tecnet Participations EURL Director of Ipanema Technologies SA Director of TDF SA
Director, Tyrol Acquisition 1 SAS Director, Tyrol Acquisition 2 SAS
Chairman of the Supervisory Board of Linedata Services (a listed company)
Member of the Management Board of the Institut Montaigne Vice Chairman of the Supervisory Board of ARDIAN SA Vice Chairman of the Supervisory Board of ARDIAN FRANCE SA General Manager of JBENTZ LMP SARL
Director, MEDIA & BROADCAST GmbH Director, Taunus Verwaltungs GmbH
Appointments and functions exercised during the last five years and no longer held:
Within the Group:
None
Outside the Group:
Chairman of the Supervisory Board of Danet GmbH Manager of SAI-Danet GmbH (Danet Group) Member of the Board of Directors of Danet SA
Vice-President and Member of the Board of Ineum Conseil et Associés Director of SVP Management & Participations
Curriculum vitae:
A former student at the École polytechnique Jacques Bentz has held various managerial posts, including Chairman of Tecsi (1996-2000), Chairman of GSI (1993-1995), and Chief Executive Officer of GSI (1986-1993). Jacques Bentz has been General Manager of Tecnet Participations since 1996.
LÉO APOTHEKER – Age 60 Nationality: French
Current appointments and functions:
Within the Group:
Member of the Supervisory Board and Chairman of the Strategy Committee of Groupe Steria SCA (a listed company)
Outside the Group:
Director and Member of the Supervisory Board of Schneider Electric (a listed company)
Chairman of the Board of Directors of KMD A.S. (Denmark) Director of Intelius (USA)
Director of Flow Mobile (USA)
Member of the Board of Directors of Nice Systems
Appointments and functions exercised during the last five years:
Within the Group:
None
Outside the Group:
Chairman and CEO of Hewlett Packard
Chairman of Operations and Client Solutions, SAP Co-CEO of SAP AG
CEO of SAP AG Curriculum vitae:
Léo Apotheker has a degree in international relations and economics from the Hebrew University of Jerusalem.
He has held a number of management and strategic functions in several companies specialising in information systems, including SAP France and SAP Belgium, where he was Chairman and CEO between 1988 and 1991. He then participated in the creation of ECsoft, a venture capital European start-up, before becoming Associate Director of ABP Partners, a strategic management consultancy.
In 1995, Léo Apotheker rejoined SAP, where he was Chairman of SAP France and SAP Belgium (1995 to 1997), Chairman of SAP for South-West Europe (1997 to 1999), Chairman of SAP EMEA (Europe, Middle East and Africa) (1999 to 2002) and Chairman of Global Operations and Client Solutions (2002 to 2008). From April 2008 to May 2009, he was co-CEO of SAP AG, and was CEO from 2009. Léo Apotheker left SAP in February 2010.
In November 2010, he was appointed Chairman and CEO of Hewlett Packard. He left these roles in September 2011.
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Corporate governance
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Other information relating to the Company’s directors
PATRICK BOISSIER - Age 64 Nationality: French
Current appointments and functions:
Within the Group:
Member of the Supervisory Board and member of the Strategy Committee of Groupe Steria SCA (a listed company)
Outside the Group:
Chairman and CEO of DCNS
Vice-Chairman of the Supervisory Board of Vallourec (a listed company) Chairman of the Board of Directors of the Institut français de la mer Member of the Board of Directors of the French Maritime Museum (Musée de la Marine)
Appointments and functions exercised during the last five years:
Within the Group:
None
Outside the Group:
General Manager of Cegelec
Member of the Management Board of Cegelec Holding SAS Chairman of the Chambre des Constructeurs de Navires Member of the Board of Directors of AKER YARD SA Chairman and CEO of Chantiers de l’Atlantique
Member of the Board of Directors of Sperian protection (formerly Bacou Dalloz)
Curriculum vitae:
A former student at the École polytechnique
Patrick Boissier was General Manager of Cegelec (from 09/01/2007 to 12/31/2008); Chairman and CEO of Chantiers de l’Atlantique (from 1997 - 2007); Vice Chairman-General Manager de Tréfimétaux (1987-1993); General Manager of the heating and cooling branch of Elfi (1994-1997); Chairman of the Supervisory Board of Chaffoteaux &
Maury (1994-1997) . Since January 14, 2009 he has been Chairman and CEO of DCNS.
SÉVERIN CABANNES - Age 55 Nationality: French
Current appointments and functions:
Within the Group:
Member of the Supervisory Board of Groupe Steria SCA (a listed company)
Outside the Group:
Deputy CEO of the Société Générale Group (a listed company) Director of Crédit du Nord (a listed company)
Director of Amundi
Appointments and functions exercised during the last five years and no longer held:
Within the Group:
Chairman of the Audit, Internal Control and Risk Committee of Groupe Steria SCA
Member of the Strategy Committee of Groupe Steria SCA Outside the Group:
Chairman of the Audit Committee and Member of the Supervisory Board of Komercni Banca (Czech Republic)
Director of Geneimo
Director of Société Générale Globale Solution Centre (India) Director of TCW (United States)
Curriculum vitae:
A former student of the École polytechnique and the École des Mines (civil engineering) – Sévérin Cabannes previously held the offices of Deputy CEO of Steria SA and CEO of Groupe Steria (2002 to late 2006);
Financial Director and member of the General Management Committee of Société Générale Group (2001-2002); Director of Strategy, then Deputy General Manager and Financial Director of La Poste Group (1997-2001); Séverin Cabannes has also held various positions at Elf et and Crédit National. He is currently Deputy CEO of the Société Générale Group.
2 Corporate governance
Other information relating to the Company’s directors
ÉLIE COHEN - Age 64 Nationality: French
Current appointments and functions:
Within the Group:
Member of the Supervisory Board and Chairman of the Audit, Internal Control and Risk Committee of Groupe Steria SCA of Groupe Steria SCA (a listed company)
Outside the Group:
Scientific researcher, Research Director at CNRS Professor at Sciences PO
Research Director with the public policy analysis group and then with Cevipof at the Centre national de la recherche scientifique (CNRS) Director of SOLLOCAL - (a listed company)
Appointments and functions exercised during the last five years and no longer held:
Director of EDF Énergies Nouvelles Curriculum vitae:
Prize-winning graduate of IEP Paris (Economics and Finance
section - 1972), Doctorate in Management (Université Paris Dauphine) and Doctorate in Political Science (holder of a Director of Research Accreditation), Élie Cohen has led a dual career as a researcher and university professor. An Associate Professor and then Professor, Élie Cohen has taught at:
z IEP (Macro-Economics, Micro-Economics, Public Economics, Public Policies, Public Management);
z ENS Ulm (Organisation Sociology), ENA (Industrial Economics);
z Harvard (Political Economics);
z Collège des Ingénieurs (Industrial and Financial Strategy).
The author of many articles in scientific publications, Élie Cohen has published several works on Industrial Economy and Public Policy.
BRIDGET COSGRAVE - Age 52 Nationality: Canadian and Irish
Current appointments and functions:
Founder and Chairman and CEO of Every European Digital Within the Group:
Member of the Supervisory Board and member of the Audit, Internal Control and Risk Committee of Groupe Steria SCA (a listed company) Outside the Group:
Founder and Chairman and CEO of Every European Digital Director of Every European Digital (Belgium)
Director of SES SA (Euronext LUX/PARIS) Director of EUSKALTEL (Private/Spain) Chairman of Global Telecom Women’s Network Founder of Global Board Ready Women
Appointments and functions exercised during the last five years and no longer held:
Within the Group:
None
Outside the Group:
CEO of Digital Europe
Independent Non-Executive Director at Essilor International SA (France) Independent Non-executive Director at ASTRA SA (Luxembourg) Founding Chair and Chair and CEO of Belgacom International Carrier Services
Member of the Executive Committee of the Belgacom Group Member of the Board of Belgacom Mobile, Proximus Member of the Board of Telindus
Curriculum vitae:
Holds a Master in business administration from the London Business School, (UK) and Bachelor of Arts with specialisation (Economics and History) from Queen’s University in Kingston, Canada. Bridget Cosgrave followed the “Chartered Director” program at the British Institute of Directors, the United Nations University Leadership Academy at the University of Jordan (Amman) and completed a corporate governance
“mentoring” program run by CMI. She has dual Canadian and Irish nationality. Bridget Cosgrave was first Deputy CEO of the European Telecommunications Standards Institute (ETSI) then founding Chairman and CEO of Belgacom International Carrier Services, COO of Belgacom Fixed Lines and Executive Vice-President, Enterprise Division, of the Belgacom Group, and CEO of Digital Europe, an association promoting the development of the digital economy in Europe. Bridget Cosgrave is currently Chairman and CEO of Every European Digital.
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Corporate governance
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Other information relating to the Company’s directors
PIERRE DESPREZ - Age 60 Nationality: French
Current appointments and functions:
Within the Group:
Member of the Supervisory Board and member of the Appointments, Remuneration and Corporate Governance Committee of the Groupe Steria SCA (a listed company)
Group Risk Manager at Groupe Steria
Member of the Board of Directors of Soderi, General Partner of Groupe Steria SCA (see paragraph XX of this Registration Document)
Chairman and member of the Supervisory Board of the Groupe Steria mutual fund (FCPE)
Outside the Group:
None
Appointments and functions exercised during the last five years and no longer held:
Within the Group:
None
Outside the Group:
None
Curriculum vitae:
A former student at the École polytechnique and the École nationale supérieure des télécommunications.
After 15 years at the France Telecom Group, where he held supervisory positions with the technical teams at the R&D centre, Pierre Desprez joined Groupe Steria in 1992. Since then, he has been Director of the Telecoms Business Unit, Group Human Resources Director and Director of French Regions.
PIERRE-HENRI GOURGEON - Age 67 Nationality: French
Current appointments and functions:
Within the Group:
Member of the Supervisory Board and Chairman of the Appointments, Remuneration and Corporate Governance Committee of the Groupe Steria SCA (a listed company) Audit Committee Member
Outside the Group:
Director of Amadeus (a Spanish listed company) Chairman of PH Gourgeon Conseil
Appointments and functions exercised during the last five years and no longer held:
Within the Group:
None
Outside the Group:
CEO of Air France KLM
Representative of Air France-KLM on the Board of Directors of Air France Curriculum vitae:
A former student at the École polytechnique; Engineering graduate of the École nationale supérieure de l’aéronautique – Pierre-Henri Gourgeon previously held the posts of Director of Military Programmes at the Société nationale d’études et de constructions de moteurs d’avions (Snecma) (1985-1988); civil aeronautics advisor to Michel Delebarre (Minister of Equipment, Housing, Transport and Maritime) (1988-1990); Director General of Civil Aviation (DGAC) ( 1990- 1993); Within Air France Group, Pierre-Henri Gourgeon was successively Chairman and CEO of Servair Group (1993-1996) and Esterel (1996-1997); advisor to the Chairman and CEO (1996-1997); d irector of Amadeus since 1996; Deputy CEO, International Affairs and Development (1997-1998); Executive General Manager CEO of Air France-KLM (2009-2011).
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Other information relating to the Company’s directors
ÉRIC HAYAT - Age 73 Nationality: French
Current appointments and functions:
Within the Group:
Vice Chairman and Member of the Supervisory Board and member of the Strategy Committee of Groupe Steria SCA (a listed company) Outside the Group:
Chairman of the Public Interest Group “Modernisation of Social Security Declarations” (since 2000)
Director of Rexecode
Member of the Supervisory Board of ACOSS
Chairman of the Statutory Commission of Syntec Numérique Appointments and functions exercised during the last five years and no longer held:
Within the Group:
Permanent representative of Steria SA on the Board of Directors of Medsoft (Tunisia)
Director of Steria SA Outside the Group:
Elected member of the Paris Chamber of Commerce and Industry Chairman of the Centre d’observation économique of the Paris Chamber of Commerce and Industry (since 2001)
Vice-Chairman of CODIL (Approvals Committee) of the FNTC (Fédération nationale des tiers de confiance)
Director of the Agence nationale des services à la personne Member of the Paris Chamber of Commerce and Industry Curriculum vitae:
Engineering graduate of the École nationale supérieure de l’aéronautique Éric Hayat was Chairman of Syntec IT (1991-1997), of Syntec Federation (1997-2003) then member of the Executive Committee of the MEDEF (1997-2005).
Éric Hayat was Co-founder, then Deputy CEO of Steria SA.
LAETITIA PUYFAUCHER - Age 39 Nationality: French
Current appointments and functions:
Within the Group:
Member of the Supervisory Board of Groupe Steria SCA (a listed company)
Outside the Group:
Member of the Board of Directors of Compagnie Lebon (a listed company)
Appointments and functions exercised during the last five years:
Within the Group:
None
Outside the Group:
None
Curriculum vitae:
Laetitia Puyfaucher is a graduate of the École des hautes études commerciales (HEC), the London School of Economics, the Sorbonne and the Institut d’Études politiques de Paris (known as Sciences Po).
After working for The Economist in London, in 2000 Laetitia Puyfaucher set up the Pelham Media agency, French leader in online publishing services, where she is currently CEO.
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Corporate governance
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Report of the Chairman of the Supervisory Board on corporate governance, internal control and risk management