Report
Jehanne Leroy
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Sopra Steria Group - Assemblée générale des actionnaires du 12 juin 2019

Les montants attribués au titre de 2018 à M. Paris sont plutôt modérés et les explications de la société permettent de bien comprendre l'absence de bonus annuel attribué. par ailleurs, les actions de performance attribuées en 2018 dépendent de conditions de performance dont la guidance annoncée semble plutôt exigeante. Aussi, nous soutenons la résolution 7 relative aux rémunérations 2018 du Directeur général.

Concernant la politique de rémunération 2019 du Directeur général, on appréciera particulièrement le niveau de détail apporté concernant les critères du bonus annuel. On appréciera également que la part qualitative du bonus soit désormais de 20% du bonus, ce qui respecte notre plafond de 20%. Au regard de ces éléments, nous soutenons également la résolution 9 relative à la politique de rémunération du Directeur général.

Concernant le Président, tant les montants attribués qu'attribuables excèdent la médiane des rémunérations des Présidents non exécutifs du SBF 120, ce qui justifie notre recommandation de vote négative aux résolutions 6 et 8. Il serait d'ailleurs préférable que le principe d'attribution d'une rémunération exceptionnelle ne lui pas applicable.

Underlying
Sopra Steria Group

Sopra Steria Group is a global player in IT services, with operations in consulting, software development, and integration. In addition to France, Co. operates in the United Kingdom, Spain, Italy, Switzerland, Germany, and Belgium, assisting its clients in managing the transformation of their businesses and information systems. Co. divides its operation into three categories: Consulting, Systems and Solutions Integration, and Software Development; which it spreads among eight major verticals: Financial Services, Insurance and Social Welfare, Public Sector, Telecom Operators, Aerospace and Defense, Energy, Transport and Courier Services, and Retail.

Provider
Proxinvest
Proxinvest

Founded in 1995, Proxinvest is an independent proxy firm supporting the engagement and proxy analysis processes of investors. Proxinvest mission is to analyse corporate governance practices and resolutions proposed at general meetings of listed firms.

Proxinvest main services are :

  • ​Proxy reports
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  • Thematic research
  • Engagement support

Proxinvest has been a pioneer and champion of good corporate governance and has grown into a recognised expert in the field.

Proxinvest is independently-owned and only works for investors : Proxinvest does not provide consulting services to the companies it covers, mitigating related risks to its clients and ensuring the independence of our analysis. As a result Proxinvest is able to take a robust, independent, engaged and unconflicted view of the companies in which our clients invest.

As Managing Partner of Expert Corprate Governance Service Ltd (ECGS), Proxinvest has built a large network of corporate governance experts to support clients in corporate governance analysis worldwide. 

Analysts
Jehanne Leroy

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