Fiscal 2022 Universal Registration Document

An independent Board Of Directors

1.1 Profile

An independent Board Of Directors

A key body in the governance of the Group, the Sodexo Board of Directors, which guarantees a long-term vision, has 12 directors who bring their recognized expertise and experience in key areas for the Group: market share strategy, international development, social and environmental responsibility.

During Fiscal 2022, the Board of Directors met 16 times, with an attendance rate of 92%. This year, its work focused in particular on the governance evolution, the review of the business portfolio and the monitoring of the impact of the Covid-19 pandemic, the war in Ukraine and inflation.

To make its decisions, the Board of Directors relies on the work of its three Committees, responsible for formulating recommendations. Each committee is chaired by an Independent Director.

For more information:

See chapter 6 of the Universal Registration Document.

BOARD OF DIRECTORS

As of August 31, 2022

FAMILY DIRECTORS

  • Sophie Bellon

    Chairwoman and CEO

    Nationality: French

  • François-Xavier Bellon

    Chairman of the Management Board of Bellon SA

    Nationality: French

    Audit Committee member

    Nominating Committee member

  • Nathalie Bellon‑Szabo

    Chief Executive Officer, Sodexo Live! Worldwide

    Nationality: French

    Nominating Committee member

INDEPENDENT DIRECTORS

  • Luc Messier

    Lead Independent Director, President of Reus Technologies LLC

    Nationality: Canadian-american

    Nominating Committee member

  • Françoise Brougher

    Independent Director

    Nationality: French-american

    Compensation Committee member

    Nominating Committee member

  • Jean-Baptiste Chasseloup de Chatillon

    Chief Financial Officer, Sanofi

    Nationality: French

    Audit Committee member

  • Federico J. González Tejera

    Chief Executive Officer, Radisson Hotel Group

    Nationality: Spanish

  • Véronique Laury

    Independent Director

    Nationality: French

    Audit Committee member

  • Sophie Stabile

    Chief Financial Officer, Lagardère; Chairwoman of the Audit Committee

    Nationality: French

    Audit Committee member

    Compensation Committee member

  • Cécile Tandeau de Marsac

    Chairwoman of the Compensation and Nominating Committees

    Nationality: French

    Compensation Committee member

    Nominating Committee member

EMPLOYEE REPRESENTATIVES

  • Philippe Besson

    Head of Projects and Sponsorship, Sodexo France

    Nationality: French

    Compensation Committee member

  • Cathy Martin

    Regional Manager, Sodexo Canada

    Nationality: Canadian

    Audit Committee member

During the Fiscal 2022 Shareholders Meeting of December 19, 2022, the renewals of Véronique Laury, Luc Messier and Cécile Tandeau de Marsac are proposed to the shareholders vote, as well as the appointment of Patrice de Talhouët.

  • Patrice de Talhouët

    Managing Director, Bellon SA

    Nationality: French