Fiscal 2021 Universal Registration Document

6. Corporate governance

CÉCILE TANDEAU DE MARSAC

Born April 17, 1963
French nationality
Graduate of the NEOMA Business School
First appointed: January 24, 2017
Expiration of current term: at the Annual Shareholders Meeting held to adopt the Fiscal 2022 financial statements
Chair of the Compensation Committee
Chair of the Nominating 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

Cécile Tandeau de Marsac began her career with Nestlé in 1987, holding various positions in Marketing and Communications before joining the Human Resources Department in 2002, where she was in charge of career development in France. In 2005, she became Human Resources Director for certain businesses and corporate functions at Nestlé France.

In 2007, she joined Rhodia as HR Director of a business unit in France, responsible for talent development for the Group. She subsequently took part in two major projects, the transformation of Rhodia’s organizational structure and the subsequent integration of Rhodia’s teams following its acquisition by Solvay .

From September 2012 to June 2019 she served as Chief Human Resources Officer, Solvay group.

Other positions and corporate offices held

Companies linked to Sodexo
FRENCH COMPANIES

None

FOREIGN COMPANIES

None

Companies not linked to Sodexo

FRENCH COMPANIES

  • Member of the Board of Directors : Daher ; Verallia*
  • Member (non-director) of the Nominating and Compensation Committees : Bel*

FOREIGN COMPANIES

None

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

  • Chief Human Resources Officer: Solvay group (France) (Term ended: June 2019)

* Listed company.