Fiscal 2021 Universal Registration Document

6. Corporate governance

VÉRONIQUE LAURY

Born June 29, 1965
French nationality
Graduate of the Institut d’études politiques (Sciences Po) of Paris
First appointed: January 21, 2020
Expiration of current term: at the Annual Shareholders Meeting held to adopt the Fiscal 2022 financial statements
Member of the Audit Committee

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

Number of Sodexo shares held : 400

Main role: Director

Background

After graduating from Sciences Po in 1988, Véronique Laury joined Leroy Merlin and took over various functions in the marketing and sales field for about 15 years.

In 2003, she joined Kingfisher, the European giant DIY retailer, Parent company of B&Q, Brico Dépôt, Castorama and Screwfix. She was in charge of the Sales and Marketing Department of Castorama (France) and later of B&Q (UK) before being named Head of the Group sales and marketing strategy, taking over the responsibility of Group purchasing and brand development.

In 2013, Véronique Laury became Chief Executive Officer of Castorama France.

From September 2014 to September 2019, she was Chief Executive Officer of Kingfisher plc, listed in the FTSE 100 (UK).

Other positions and corporate offices held

Companies linked to Sodexo
FRENCH COMPANIES

None

FOREIGN COMPANIES

Néant

Companies not linked to Sodexo

FRENCH COMPANIES

  • Member of the Supervisory Board: Tarkett*

FOREIGN COMPANIES

  • Member of the Board of Directors: IKEA Holding B.V. (Netherlands)
  • Member of the Supervisory Board: Eczacibosi Holding (Turkey)
Other positions and corporate offices held within the past five years but no longer held

  • Chief Executive Officer: Kingfisher plc* (UK) (Term ended: March 2019)

* Listed company.