Fiscal 2021 Universal Registration Document

6. Corporate governance

SOPHIE STABILE

Born March 19, 1970
French nationality
Graduate of the École supérieure de gestion et finances (ESGF) de Paris.
First appointed: July 1, 2018
Expiration of current term: at the Annual Shareholders Meeting held to adopt the Fiscal 2022 financial statements
Chair of the Audit Committee
Member of the Compensation Committee

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

Number of Sodexo shares held : 400

Main role: Chief Financial Officer, Lagardère

Background

Sophie Stabile began her career as a financial auditor before joining the Accor group in 1999. In 2006, she was appointed Group Controller-General, in charge of the consolidation process, the International Finance Departments and the Financial Control and Internal Audit Departments as well as the Accor holding company and the Group’s finance back offices. In 2010 she became Chief Financial Officer.

From 2015 to 2017 she served as Chief Executive Officer, HotelServices France and Switzerland, for AccorHotels.

In February 2018, she founded Révérence – a consulting, investment and private equity firm – of which she has been Managing Partner since that date. In October 2020, she became Chief Financial Officer of group Lagardère.

Other positions and corporate offices held
Companies linked to Sodexo
FRENCH COMPANIES

None

FOREIGN COMPANIES

None

Companies not linked to Sodexo

FRENCH COMPANIES

  • Managing Partner: Révérence
  • Member of the Board of Directors: Ingenico*; Bpifrance SA
  • Member of the Board of Directors: Institut Français des Administrateurs (IFA), treasurer of IFA

FOREIGN COMPANIES

None

Other positions and corporate offices held within the past five years but no longer held
  • Chief Executive Officer: HotelServices France and Switzerland, AccorHotels (France) (Term ended: 2017)
  • Member of the Supervisory Board: Altamir* (France) (Term ended: March 2019); Unibail Rodamco-Westfield* (France) (Term ended: 2021)
  • Member of the Board of Directors: SPIE* (France) (Term ended: 2021)

* Listed company.