Fiscal 2020 Universal Registration Document

5. Corporate governance

PHILIPPE BESSON – DIRECTOR REPRESENTING EMPLOYEES

Born September 21, 1956
French nationality
First appointed: June 18, 2014
Expiration of current term: at the Annual Shareholders Meeting held to adopt the financial statements for Fiscal 2022

Member of the Compensation Committee

Number of Sodexo shares held: N/A

Business address:
Sodexo 255, quai de la Bataille-de-Stalingrad 92130 Issy-les-Moulineaux (France)

Main role: Head of Projects for Sponsorship, Sodexo France

Background

Philippe Besson joined the Sodexo Healthcare Division in 1981, as Foodservices manager for the Paris Ile de France region. He took part in the World Youth Days in Paris, Rome and Cologne, was responsible for the Tour de France departure villages for Sodexo and managed athlete Foodservices for the Pacific Games.

He has been Head of Projects for Sponsorship since 2014.

Other positions and corporate offices held

Companies linked to Sodexo

FRENCH COMPANIES
None

FOREIGN COMPANIES
None

Companies not linked to Sodexo

FRENCH COMPANIES
None

FOREIGN COMPANIES
None

Other positions and corporate offices held within the past five years but no longer held

None