6.2.1.1 Composition as of August 31, 2022
Chair woman and CEO
Sophie Bellon
DATE OF BIRTH : 19/08/1961
NATIONALITY : French
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES : 1
FIRST APPOINTED : 26/07/1989
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) : 2023
SENIORITY (YEARS) : 33
NUMBER OF SODEXO SHARES HELD : 7 964
INDEPENDENT DIRECTORS
Françoise Brougher
DATE OF BIRTH : 02/09/1965
NATIONALITY : French-American
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES : 0
FIRST APPOINTED : 23/01/2012
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) : 2023
SENIORITY (YEARS) : 11
NUMBER OF SODEXO SHARES HELD : 400
INDEPENDENT DIRECTORS(1) : Yes
BOARD COMMITTEES : NOMINATING and COMPENSATION
Jean-Baptiste Chasseloup de Chatillon
DATE OF BIRTH : 19/03/1965
NATIONALITY : French
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES : 0
FIRST APPOINTED : 14/12/2021
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) : 2024
SENIORITY (YEARS) : 1
NUMBER OF SODEXO SHARES HELD : 400
INDEPENDENT DIRECTORS(1) : Yes
BOARD COMMITTEES : Audit
Federico J. González Tejera
DATE OF BIRTH : 12/04/1964
NATIONALITY : Spanish
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES : 0
FIRST APPOINTED : 12/01/2021
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) : 2023
SENIORITY (YEARS) : 2
NUMBER OF SODEXO SHARES HELD : 1 000
INDEPENDENT DIRECTORS(1) : Yes
Véronique Laury(2)
DATE OF BIRTH : 29/06/1965
NATIONALITY : French
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES : 3
FIRST APPOINTED : 21/01/2020
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) : 2022
SENIORITY (YEARS) : 3
NUMBER OF SODEXO SHARES HELD : 400
INDEPENDENT DIRECTORS(1) : Yes
BOARD COMMITTEES : Audit
Luc Messier(2)
DATE OF BIRTH : 21/04/1964
NATIONALITY : Canadian-American
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES : 1
FIRST APPOINTED : 21/01/2020
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) : 2022
SENIORITY (YEARS) : 3
NUMBER OF SODEXO SHARES HELD : 400
INDEPENDENT DIRECTORS(1) : Yes
BOARD COMMITTEES : NOMINATING
Sophie Stabile(2)
DATE OF BIRTH : 19/03/1970
NATIONALITY : French
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES : 2
FIRST APPOINTED : 01/07/2018
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) : 2022
SENIORITY (YEARS) : 4
NUMBER OF SODEXO SHARES HELD : 400
INDEPENDENT DIRECTORS(1) : Yes
BOARD COMMITTEES : Audit (Chair) and COMPENSATION
Cécile Tandeau de Marsac(2)
DATE OF BIRTH : 17/04/1963
NATIONALITY : French
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES : 2
FIRST APPOINTED : 24/01/2017
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) : 2022
SENIORITY (YEARS) : 6
NUMBER OF SODEXO SHARES HELD : 400
INDEPENDENT DIRECTORS(1) : Yes
BOARD COMMITTEES : NOMINATING (Chair) and COMPENSATION (Chair)
Family directors
François-Xavier Bellon
DATE OF BIRTH : 10/09/1965
NATIONALITY : French
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES : 0
FIRST APPOINTED : 26/07/1989
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) : 2024
SENIORITY (YEARS) : 33
NUMBER OF SODEXO SHARES HELD : 36 383
BOARD COMMITTEES : Audit and NOMINATING
Nathalie Bellon-Szabo
DATE OF BIRTH : 26/01/1964
NATIONALITY : French
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES : 0
FIRST APPOINTED : 26/07/1989
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) : 2023
SENIORITY (YEARS) : 33
NUMBER OF SODEXO SHARES HELD : 3 052
BOARD COMMITTEES : NOMINATING
Director representing employees
Philippe Besson
DATE OF BIRTH : 21/09/1956
NATIONALITY : French
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES : 0
FIRST APPOINTED : 18/06/2014
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) : 2022
SENIORITY (YEARS) : 8
NUMBER OF SODEXO SHARES HELD : N/A
INDEPENDENT DIRECTORS(1) : N/A3
BOARD COMMITTEES : COMPENSATION
Cathy Martin
DATE OF BIRTH : 05/06/1972
NATIONALITY : Canadian
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES : 0
FIRST APPOINTED : 10/09/2015
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) : 2023
SENIORITY (YEARS) : 7
NUMBER OF SODEXO SHARES HELD : N/A
INDEPENDENT DIRECTORS(1) : N/A3
BOARD COMMITTEES : Audit
- Independent directors based on the criteria provided in the AFEP-MEDEF Code to which the Company refers.
- The Board of Directors proposes that the Combined Annual Shareholders Meeting to be held on December 19, 2022 reappoints Cécile Tandeau de Marsac, Véronique Laury and Luc Messier for a term of three years, i.e., until the Annual Shareholders Meeting held to adopt the Fiscal 2025 financial statements. The term of office of Sophie Stabile, which is also expiring, will not be renewed.
- The term of office of Philippe Besson, who was appointed in 2014 and reappointed in 2017 and 2020 by the most representative trade union among the Group companies in France under the applicable legislation, expires at the end of the Combined Annual Shareholders Meeting on December 19, 2022. This mandate will be renewed. 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)
- 57.5Average age of directors
- 60%Female directors (excluding directors representing employees)