Fiscal 2021 Universal Registration Document

COMPOSITION OF THE BOARD OF DIRECTORS AFTER THE SHAREHOLDERS MEETING OF DECEMBER 14, 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 ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED)	SENIORITY (YEARS)	NUMBER OF SODEXO SHARES HELD	INDEPENDENT DIRECTORS	AUDIT	NOMINATING	COMPENSATION
Chair woman	Chair woman Sophie Bellon	Chair woman 19/08/1961	Chair woman French	Chair woman 1	Chair woman 26/07/1989	Chair woman 2022-2023	Chair woman 32	Chair woman 7,964	Chair woman	Chair woman 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	1000	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 Oui
	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
Familly directors	Familly directors François-Xavier Bellon⁽²⁾	Familly directors 10/09/1965	Familly directors French	Familly directors 0	Familly directors 26/07/1989	Familly directors 2023-2024	Familly directors 32	Familly directors 36,383	Familly directors	Familly directors BOARD COMMITTEESYes
Familly directors	Nathalie Bellon-Szabo	26/01/1964	French	0	26/07/1989	2022-2023	32	3,052			BOARD COMMITTEESYes
Directors representing employees	Directors representing employees Philippe Besson	Directors representing employees 21/09/1956	Directors representing employees French	Directors representing employees 0	Directors representing employees 18/06/2014	Directors representing employees 2021-2022	Directors representing employees 7	Directors representing employees -	Directors representing employees N/A ⁽³⁾	Directors representing employees BOARD COMMITTEES		Yes
Directors 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 provided in the AFEP-MEDEF Code.

(2) Subject to the approval of the December 14, 2021 Shareholders Meeting of the reappointment of François-Xavier Bellon as well as the appointment of Jean-Baptiste Chasseloup de Chatillon as a new independent director.

(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)

Biographical information on these directors is provided in section 6.2.1 of this Fiscal 2021 Universal Registration Document.

Fiscal 2021 Universal Registration Document

8. Combined annual shareholders’ meeting of december 14, 2021

COMPOSITION OF THE BOARD OF DIRECTORS AFTER THE SHAREHOLDERS MEETING OF DECEMBER 14, 2021