Fiscal 2022 Universal Registration Document

6 CORPORATE GOVERNANCE

Patrice de TALHOUËT

Born June 18, 1966

French nationality

Graduate of Diplôme d’Études Comptables et Financières (DECF) and a Bachelor in Economic Sciences

Main role: Managing Director of Bellon S.A.

Business address:

Bellon S.A.
17 place de la Résistance
92130 Issy-les-Moulineaux (France)

Background

Patrice de Talhouët has more than 20 years of international experience (US, UK, Belgium...) in large groups, mainly family owned (Mars, Coty, JAB). Most recently, he was Group Chief Financial Officer of Coty, a cosmetics group listed on the New York Stock Exchange (S&P 500), and then been head of the JAB Consumer Fund in Europe within the family holding company that controls Coty. Patrice also worked for 7 years for the Mars family group where, after having held the position of CFO Europe, he worked in the US directly with the Mars family (100% owner).

Patrice de Talhouët joined Bellon S.A. as Managing Director, a newly created position to enable Bellon S.A. to fully ensure its missions, notably the control and joint management of the Sodexo group as well as the support of its development over the long term.

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: Café Joyeux, Fondation des Amis de l’Arche

FOREIGN COMPANIES

  • Member of the Board of Director: Prêt à Manger, and also Chairman of the Audit and Finance Committee of Prêt à Manger
  • Member of the Board of Directors: Espresso House, and also Chairman of the Audit and Finance Committee of Espresso House

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

None

* Listed company.