BOARD OF DIRECTORS KEY FIGURES AS OF AUGUST 31, 2020
70%
independent Directors*
4
nationalities
4 ans
on average in office for independent Directors
97%
average attendance
60%
women*
56 ans
average age
BOARD OF DIRECTORS COMMITTEES
AUDIT
COMMITTEE
5 members
75% independent*
100% attendance
NOMINATING
COMMITTEE
4 members
50% independent
95% attendance
REMUNERATION COMMITTEE
4 members
100% independent*
96% attendance
BOARD OF DIRECTORS’ AREAS OF EXPERTISE
8 Executive management of international companies
7 Knowledge of the services sector
8 Strategy, Mergers and Acquisitions
7 Marketing and Sales
7 Innovation and Digital
6 Sustainable development, 6 societal commitment and human resources
10 Finance
For more information on Sodexo’s governance, see chapter 5 of the Universal Registration Document.