Fiscal 2021 Universal Registration Document

6.2.1.1 Composition as of August 31, 2021

										BOARD COMMITTEES
		DATE OF BIRTH	NATIONALITY	NUMBER OF DIRECTOR/OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES	FIRST APPOINTMENT TO THE BOARD	TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED)	SENIORITY (YEARS)	NUMBER OF SODEXO SHARES HELD	INDEPENDENT DIRECTORS	AUDIT	NOMINATING	COMPENSATION
Chairwoman	Chairwoman Sophie Bellon	Chairwoman 19/08/1961	Chairwoman French	Chairwoman 1	Chairwoman 26/07/1989	Chairwoman 2022-2023	Chairwoman 32	Chairwoman 7,964	Chairwoman	Chairwoman BOARD COMMITTEES	Yes
Independent directors	Independent directors Françoise Brougher	Independent directors 02/09/1965	Independent directors Franco-American	Independent directors 0	Independent directors 23/01/2012	Independent directors 2022-2023	Independent directors 10	Independent directors 400	Independent directors X	Independent directors BOARD COMMITTEES	Yes	Yes
	Jean-Baptiste Chasseloup de Chatillon⁽²⁾	19/03/1965	French	0	14/12/2021	2023-2024	0	400	X	Yes	BOARD COMMITTEES
	Federico J. González Tejera	12/04/1964	Spanish	0	12/01/2021	2022-2023	1	1,000	X		BOARD COMMITTEES
	Véronique Laury	29/06/1965	French	1	21/01/2020	2021-2022	2	400	X	Yes	BOARD COMMITTEES
	Luc Messier	21/04/1964	American-Canadian	1	21/01/2020	2021-2022	2	400	X		BOARD COMMITTEES Yes
	Sophie Stabile	19/03/1970	French	1	01/07/2018	2021-2022	3	400	X	Chair	BOARD COMMITTEES	Yes
	Cécile Tandeau de Marsac	17/04/1963	French	2	24/01/2017	2021-2022	5	400	X		BOARD COMMITTEES Chair	Chair
Family directors	Family directors François-Xavier Bellon⁽²⁾	Family directors 10/09/1965	Family directors French	Family directors 0	Family directors 26/07/1989	Family directors 2023-2024	Family directors 32	Family directors 36,383	Family directors	Family directors BOARD COMMITTEES Yes
Family directors	Nathalie Bellon-Szabo	26/01/1964	French	0	26/07/1989	2022-2023	32	3,052			BOARD COMMITTEES Yes
Director representing employees	Director representing employees Philippe Besson	Director representing employees 21/09/1956	Director representing employees French	Director representing employees 0	Director representing employees 18/06/2014	Director representing employees 2021-2022	Director representing employees 7	Director representing employees -	Director representing employees N/A ⁽³⁾	Director representing employees BOARD COMMITTEES		Yes
Director representing employees	Cathy Martin	05/06/1972	Canadian	0	10/09/2015	2022-2023	5	-	N/A ⁽³⁾	Yes	BOARD COMMITTEES

(1) Independent directors based on the criteria set out in the AFEP-MEDEF Code.

(2) At the Annual Shareholders Meeting held on December 14, 2021, the Board of Directors recommends that the shareholders reappoint François-Xavier Bellon as director for three-year terms expiring at the Annual Shareholders Meeting to be held to adopt the financial statements for Fiscal 2024. Furthermore, Emmanuel Babeau, whose term of office expires at the close of the December 14, 2021 Annual Shareholders Meeting, has stated that he does not wish to be reappointed.

(3) In accordance with French law and the AFEP-MEDEF Code, directors representing employees are not included in the calculation of the representation of men and women on the Board or the percentage of independent directors.

70%

Independent directors (excluding directors representing employees)

Average age of directors

60%

Female directors (excluding directors representing employees)

Fiscal 2021 Universal Registration Document

6. Corporate governance

6.2.1.1 Composition as of August 31, 2021