Fiscal 2022 Universal Registration Document

6 CORPORATE GOVERNANCE

JEAN-BAPTISTE CHASSELOUP DE CHATILLON

Born March 19, 1965

French nationality

Graduate in Finance of the Paris Dauphine University and Lancaster University (UK)

First appointed: December 14, 2021

Expiration of current term:at the Annual Shareholders Meeting held to adopt the Fiscal 2024 financial statements

Member of the Audit Committee

Number of Sodexo shares held: 400

Main role:Chief Financial Officer of Sanofi

Business address:

Sodexo

255, quai de la Bataille-de-Stalingrad

92130 Issy-les-Moulineaux (France)

Background

Jean-Baptiste Chasseloup de Chatillon began his career with the PSA Peugeot Citroën group in 1989, as internal consultant within the shared services for Europe, before being appointed Management Controller and then Treasurer for Spain. In 1999, he became Chief Financial Officer of the group's British subsidiaries in the UK and joined Automobiles Citroën in 2001 as Director of Imports for Europe. In2003, he was appointed Managing Director of Citroën Benelux. Then, in 2007, he became Financial Controller of the Peugeot SA groupbefore being promoted to Chief Financial Officer in 2012 and joining the Management Board and the Executive Committee. Chairman of Banque PSA Finance from 2012 to 2016, he was also in charge of the commercial divisions Spare parts, After sales, PSA Retail (PSA dealers network) and used vehicles, as well as of the Group IT Department.

In 2018, he was appointed Chief Financial Officer of the Sanofi group.

Other positions and corporate offices held

Companies linked to Sodexo

FRENCH COMPANIES

None

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

  • Member of the Board of Directors and of the Audit Committee: Faurecia* (Term ended: July 2018 )
  • Member of the Board of Directors: GEFCO (company controlled by Russian Railways) (Term ended: September 2018); Dong Feng Peugeot Citroën Automobiles (DPCA) (Term ended: September 2018 ); Changan PSA (CAPSA) (Term ended: September 2018 )

*Listed company.