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 memberNominating 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
*whose renewal is proposed at the Fiscal 2020 Shareholders Meeting on January 12, 2021.