Fiscal 2022 Universal Registration Document

6 CORPORATE GOVERNANCE

NATHALIE BELLON-SZABO

Born January 26, 1964

French nationality

Graduate of the European Business School

First appointed: July 26, 1989

Expiration of current term: at the Annual Shareholders Meeting held to adopt the Fiscal 2023 financial statements

Member of the Nominating Committee

Number of Sodexo shares held: 3,052

Main role: Chief Executive Officer, Sodexo Live!

Business address:

Sodexo

255, quai de la Bataille-de-Stalingrad

92130 Issy-les-Moulineaux (France)

Background

Nathalie Bellon-Szabo began her career in the Food services industry in 1987. In 1989, she became an account manager for Scott Traiteur, and then Sales Manager of Le Pavillon Royal.

She joined Sodexo in March1996 as Sales Director for Sodexo Prestige in France, becoming a Regional Manager in 1999. In September2003, she was appointed Managing Director of Sodexo Prestige, and Managing Director of L’Affiche in January 2006. She was named Chairwoman of the Management Board of the Lido in 2009. She became Chief Executive Officer of Sodexo Prestige Sports and Leisure in France on September 1, 2010 and Chairwoman of the Management Board of Lenôtre in 2012.

On September 1, 2015, Nathalie Bellon-Szabo was appointed Chief Executive Officer Sports and Leisure France, On-site Services and Chief Operating Officer Sports and Leisure Worldwide, On-site Services.

On June 19, 2018, she was appointed Chief Executive Officer Sports and Leisure (now Sodexo Live!) Worldwide and joined the Group Executive Committee.

She is Chairwoman of Pierre Bellon Foundation.

Other positions and corporate offices held

Companies linked to Sodexo

FRENCH COMPANIES

  • Member of the Management Board: Bellon SA
  • Chairwoman: Gedex SAS; Lenôtre SAS; Umanis SAS; Pierre Bellon Foundation

FOREIGN COMPANIES

None

Companies not linked to Sodexo

FRENCH COMPANIES

None

FOREIGN COMPANIES

None

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

  • Chairwoman: Yachts de Paris SAS (France) (Term ended: November 2018); Société d’exploitation des vedettes Paris Tour Eiffel SAS (France) (Term ended: November 2018); Sodexo Sports et Loisirs SAS (France) (Term ended: November 2018); Compagnie d’armateur fluvial et maritime SAS (France) (Term ended: November 2018)
  • Chairwoman of the Board of Directors: Millenia SA (France) (Term ended: December 2018); Lenôtre SA (France) (Term ended:July 2021)
  • Member of the Board of Directors: Altima SA (France) (Term ended: December 2018)
  • Chairwoman of the Management Board: Société du Lido (SEGSMHI), (France) (Term ended: February 2022)