Fiscal 2022 Universal Registration Document

6 CORPORATE GOVERNANCE

CÉCILE TANDEAU DE MARSAC

Born April 17, 1963

French nationality

Graduate of the NEOMA Business School

First appointed: January 24, 2017

Expiration of current term: at the Annual Shareholders Meeting held to adopt the Fiscal 2022 financial statements (recommended for reappointment)

Chair of the Compensation Committee

Chair of the Nominating Committee

Number of Sodexo shares held: 400

Main role: Director of Sodexo

Business address:

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

Background

Cécile Tandeau de Marsac began her career with Nestlé in 1987, holding various positions in Marketing and Communications before joining the Human Resources Department in 2002, where she was in charge of career development in France. In 2005, she became Human Resources Director for certain businesses and for corporate functions at Nestlé France.

In 2007, she joined Rhodia as HR Director of a business unit and responsible for talent development for the Group. She subsequently took part in two major projects, the transformation of Rhodia’s organizational structure and the subsequent integration of Rhodia’s teams following its acquisition by Solvay.

From September 2012 to June 2019 she served as Chief Human Resources Officer, Solvay group.

Other positions and corporate offices held

Companies linked to Sodexo

FRENCH COMPANIES

None

FOREIGN COMPANIES

None

Companies not linked to Sodexo

FRENCH COMPANIES

  • Member of the Board of Directors: Daher, and also member of the Governance Committee of Daher; Verallia*, and also Chairwoman of the Compensation Committee and Chairwoman of the Nominations Committee of Verallia
  • Member of the Supervisory Board: Unibel *

FOREIGN COMPANIES

None

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

  • Chief Human Resources Officer: Solvay group (France) (Term ended: June 2019)
  • Member (non-director) of the Nominating and Compensation Committee: Bel (France) (Term ended: 2022)

*Listed company.