Fiscal 2022 Universal Registration Document

6 CORPORATE GOVERNANCE

CATHY MARTIN – DIRECTOR REPRESENTING EMPLOYEES

Born June 5, 1972

Canadian nationality

First appointed: September 10, 2015

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

Member of the Audit Committee.

Number of Sodexo shares held: N/A

Main role: Regional Manager, On-site Services, Energy & Resources segment – East Canada, Sodexo Canada

Business address:

Sodexo
255, quai de la Bataille-de-Stalingrad
92130 Issy-les-Moulineaux (France)

Background

After completing her studies in nutrition in 1998, Cathy Martin began her career in the Foodservices industry.

In January 2000, she joined Sodexo as an on-site Foodservices manager. Over the past 20 years, she has held various operating and project management positions. In December 2014, she was named Regional Manager, On-site Services in the Education segment in Quebec, Canada. In 2017, she became Regional Manager – East Canada for the Energy & Resources segment.

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

None