Fiscal 2020 Integrated Report

A Board of Directors to ensure sound governance

1. Vision & mission

A Board of Directors to ensure sound governance

A Board of Directors to ensure sound governance

The long-term vision that accompanies family control is key to Sodexo’s success. Under the leadership of Chairwoman Sophie Bellon, the Board of Directors, composed of seven women and five men, determines the strategic orientation of the Company.

PIERRE BELLON

Chairman Emeritus
Founder of Sodexo and Chairman of the Supervisory Board of Bellon SA

BOARD OF DIRECTORS AS OF AUGUST 31, 2020

COMPOSITION OF THE BOARD OF DIRECTORS

12 members

3 Family Directors

SOPHIE BELLON*

Chairwoman of the Board
Nominating Committee member

FRANÇOIS-XAVIER BELLON

Chairman of the Management Board of Bellon SA
Audit Committee member

NATHALIE BELLON-SZABO*

Chief Executive Officer, Sodexo Sports & Leisure Worldwide, On-site Services
Nominating Committee member


7 Independent Directors

EMMANUEL BABEAU

Chief Financial Officer,
Philip Morris International
Audit Committee member

LUC MESSIER

President of
Reus Technologies LLC

FRANÇOISE BROUGHER*

Compensation Committee member
Nominating Committee member



SOPHIE STABILE

Chief Financial Officer,
Lagardère Chairwoman of the Audit Committee
Audit Committee member
Compensation Committee member

SOUMITRA DUTTA

Professor of Management,
Cornell University
Audit Committee member

CÉCILE TANDEAU
DE MARSAC

Chairwoman of the Compensation and Nominating Committees

Compensation Committee member
Nominating Committee member



VÉRONIQUE LAURY



2 Employee representatives

PHILIPPE BESSON

Head of Projects and Sponsorship,
Sodexo France
Compensation Committee member

CATHY MARTIN

Regional Manager,
Sodexo Canada
Audit Committee member


Director proposed for nomination at the Shareholders’ Meeting on January 12, 2021

FEDERICO J. GONZÀLEZ TEJERA