Fiscal 2022 Universal Registration Document

6 CORPORATE GOVERNANCE

As of August 31, 2022, Sodexo’s Executive Committee had 17 members (including Sophie Bellon), of which 41% were women and among which eight nationalities were represented. These members were as follows:

Sophie Bellon Chairwoman and Chief Executive Officer
Anne Bardot Group Chief Communications & Public Affairs Officer
Nathalie Bellon-Szabo CEO Sodexo Live!
Johnpaul Dimech CEO Geographic Regions & Region Chair, Asia Pacific
Sean Haley Region Chair, UK & Ireland; CEO, Service Operations and Chairman Entegra
Sarosh Mistry Region Chair, North America
Belen Moscoso Del Prado Group Chief Digital and Innovation Officer
Sunil Nayak CEO Corporate Services
Anna Notarianni Region Chair, France
Marc Plumart CEO Healthcare & Seniors
Marc Rolland Group Chief Financial Officer
Didier Sandoz CEO, Personal & Home Services and Group Corporate Responsibility
Simon Seaton CEO Energy & Resources
Alexandra Serizay Group Chief Strategy Officer
Aurélien Sonet CEO Benefits & Rewards Services
Bruno Vanhaelst Group Chief Sales & Marketing Officer
Annick de Vanssay Group Chief Human Resources Officer

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Since the beginning of Fiscal 2023, Belen Moscoso Del Prado and Simon Seaton left the Group.

To execute the strategy announced on November 2, 2022, Sodexo is evolving its organization to a simplified and more effective model.

  • For On-Site services:
    • End-to-end P&L management has been transferred to countries and regions, consolidated into three geographic zones: North America, Europe and the Rest of the World, which includes Asia-Pacific, Middle East, Africa (“APMEA”), Brazil, and Latin America. This brings empowerment, decision-making and quicker response times to a local level,
    • a Growth and Commercial role has been created to accelerate our profitable growth and further develop the value of our segmentation,
    • a Tech & Services function has been created to provide expertise as well as technical and operational support. This function will bring together strategic planning, IS&T, data, digital, innovation and R&D, and also include our food and facilities management expertise;
  • For Benefits & Rewards Services: a dedicated governance is in place;
  • For Group: a Group Chief Impact Officer has been appointed to ensure that Sodexo’s purpose, mission and values are constantly reflected in our operations and continue to provide a competitive advantage.

As of December 1, 2022, Sodexo’s Leadership Team will comprise the following:

Sophie Bellon Chairwoman & Chief Executive Officer
Nathalie Bellon-Szabo CEO Sodexo Live! Worldwide
Johnpaul Dimech President APMEA, Brazil & Latin America
Sarosh Mistry President North America
Sunil Nayak President Europe
Anna Notarianni Group Chief Impact Officer
Marc Plumart Chief Growth and Commercial Officer
Marc Rolland Group Chief Financial Officer
Alexandra Serizay Chief Tech & Services Officer
Aurélien Sonet CEO Benefits & Rewards Services
Annick de Vanssay Group Chief Human Resources Officer

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