Fiscal 2020 Universal Registration Document

1. Integrated report

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