The General Manager and Executive Committee

The General Manager

François Enaud General Manager, Group CEO François Enaud General Manager, Group CEO François Enaud has been General manager of Steria since 1998. On graduating from the Ecole Polytechnique and with a civil engineering diploma from the Ponts et Chaussées school, François Enaud joined Steria in 1983 as an engineer in the banking sector. He then became Quality Manager, Transport Division Manager, Telecoms Division Manager and Chief Executive Officer of Steria (in 1997). ...

Corporate Governance of Groupe Steria is based on a separation between the powers of the Management of the Group that is assured by a General Manager and the control powers entrusted to a Supervisory Board completely separate from the Management, and reporting directly to shareholders.

General Management of Groupe Steria is under the responsibility of François Enaud

François Enaud has been General Manager since 1998. As per Groupe Steria SCA specific governance, he is appointed by the General Meeting of Shareholders on the proposition of the Supervisory Board and after agreement from the General Partner for a maximum, renewable, term of six years.

The Executive Committee

In discharging its management role the General Manager is assisted by an Executive Committee composed, since January 1, 2011, of three “Senior Executive Vice-Presidents” who meet every week and seven “Executive Vice-presidents”, two of whom are female. This Executive Committee meets monthly. The Executive Committee ensures that all Group businesses, geographies and business lines are represented, as well as the marketing, finance and human resources functions.

In addition to the General Manager, the members of the Executive Committee are the following ones.

	Laurent Lemaire Senior Executive Vice President, Group CFO and Group Transformation Director. Laurent Lemaire Senior Executive Vice President, Group CFO and Group Transformation Director.
	John Torrie Senior Executive Vice-President, General Manager UK & India with responsibility for Group Industrialisation, offshore production and the supervision of the Spanish market John Torrie Senior Executive Vice-President, General Manager UK & India with responsibility for Group Industrialisation, offshore production and the supervision of the Spanish market
	Olivier Vallet Senior Executive Vice President and General Manager Steria France with responsibility for Group supervision of Scandinavia and Belux markets and commercial excellence programs Olivier Vallet Senior Executive Vice President and General Manager Steria France with responsibility for Group supervision of Scandinavia and Belux markets and commercial excellence programs
	Mukesh Aghi Executive Vice-President, General Manager Steria Asia, Group Sales Director, with responsibility for partnerships Mukesh Aghi Executive Vice-President, General Manager Steria Asia, Group Sales Director, with responsibility for partnerships
	Amaury Houdart Executive Vice-President, Group Human Resources and employee shareholding Director Amaury Houdart Executive Vice-President, Group Human Resources and employee shareholding Director
	Karine Brunet Executive Vice-President, General Manager, Groupe Steria industrial service business lines Karine Brunet Executive Vice-President, General Manager, Groupe Steria industrial service business lines
	Patricia Langrand Executive Vice-President, General Manager, Marketing, Communication and Innovation with responsibility for coordinating and developing Group offerings Patricia Langrand Executive Vice-President, General Manager, Marketing, Communication and Innovation with responsibility for coordinating and developing Group offerings
	Oliver Nazet Executive Vice-President, General Manager, Steria Germany Oliver Nazet Executive Vice-President, General Manager, Steria Germany
	Kjell Rusti Executive Vice-President, General Manager, Steria Scandinavia Kjell Rusti Executive Vice-President, General Manager, Steria Scandinavia
	Emilio Yoldi Executive Vice-President, General Manager, Steria Spain Emilio Yoldi Executive Vice-President, General Manager, Steria Spain

Remuneration of the General Manager

• The remuneration of the General Management is presented by the Ordinary General Meeting of Shareholders on the proposal of the Supervisory Board.
• See part 2.4 of the 2011 Registration Document (p. 32 and following)
• Decision of the supervisory Board of 25 march 2011
• Decision of the supervisory Board of 13 april 2011
• Decison of the Supervisory Board of March, 23th, 2012

Remuneration of the Executive Committee

The members of the Executive Committee, whilst exercising responsibilities at group level, retain their functions in the entity of their home. Each member is therefore remunerated by the company to which he belongs.

See part 2.4 of the 2011 Registration Document (p. 35)