COMPOSITION OF THE BOARD OF DIRECTORS AFTER THE SHAREHOLDERS' MEETING OF DECEMBER 19, 2022
Chairwoman and CEO
Sophie Bellon
DATE OF BIRTH: 1961/08/19
NATIONALITY: French
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES: 1
FIRST APPOINTMENT TO THE BOARD: 1989/07/26
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED): Fiscal 2023
SENIORITY (YEARS): 33
NUMBER OF SODEXO SHARES HELD: 7,964
Independent directors
Françoise Brougher
DATE OF BIRTH: 1965/09/02
NATIONALITY: French-American
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES: 0
FIRST APPOINTMENT TO THE BOARD: 2012/01/23
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED): Fiscal 2023
SENIORITY (YEARS): 10
NUMBER OF SODEXO SHARES HELD: 400
INDEPENDENT DIRECTORS(1): Yes
BOARD COMMITTEES: Nominating and Compensation
Jean-Baptiste Chasseloup de Chatillon
DATE OF BIRTH: 1965/03/19
NATIONALITY: French
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES: 0
FIRST APPOINTMENT TO THE BOARD: 2021/12/14
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED): Fiscal 2024
SENIORITY (YEARS): 1
NUMBER OF SODEXO SHARES HELD: 400
INDEPENDENT DIRECTORS(1): Yes
BOARD COMMITTEES: Audit (Chair)
Federico J. González Tejera
DATE OF BIRTH: 1964/12/04
NATIONALITY: Spanish
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES: 0
FIRST APPOINTMENT TO THE BOARD: 2021/01/12
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED): Fiscal 2023
SENIORITY (YEARS): 1
NUMBER OF SODEXO SHARES HELD: 1,000
INDEPENDENT DIRECTORS(1): Yes
BOARD COMMITTEES: Compensation
Véronique Laury(2)
DATE OF BIRTH: 1965/06/29
NATIONALITY: French
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES: 3
FIRST APPOINTMENT TO THE BOARD: 2020/01/21
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED): Fiscal 2022
SENIORITY (YEARS): 2
NUMBER OF SODEXO SHARES HELD: 400
INDEPENDENT DIRECTORS(1): Yes
BOARD COMMITTEES: Audit
Luc Messier(2)
DATE OF BIRTH: 1964/04/21
NATIONALITY: Canadian-American
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES: 1
FIRST APPOINTMENT TO THE BOARD: 2020/01/21
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED): Fiscal 2022
SENIORITY (YEARS): 2
NUMBER OF SODEXO SHARES HELD: 400
INDEPENDENT DIRECTORS(1): Yes
BOARD COMMITTEES: Audit and Nominating
Cécile Tandeau de Marsac(2)
DATE OF BIRTH: 1963/04/17
NATIONALITY: French
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES: 2
FIRST APPOINTMENT TO THE BOARD: 2017/01/24
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED): Fiscal 2022
SENIORITY (YEARS): 5
NUMBER OF SODEXO SHARES HELD: 400
INDEPENDENT DIRECTORS(1): Yes
BOARD COMMITTEES: Nominating (Chair) and Compensation (Chair)
Family directors
François-Xavier Bellon
DATE OF BIRTH: 1965/09/10
NATIONALITY: French
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES: 0
FIRST APPOINTMENT TO THE BOARD: 1989/07/26
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED): Fiscal 2024
SENIORITY (YEARS): 33
NUMBER OF SODEXO SHARES HELD: 36,383
BOARD COMMITTEES: Audit and Nominating
Nathalie Bellon-Szabo
DATE OF BIRTH: 1964/01/26
NATIONALITY: French
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES: 0
FIRST APPOINTMENT TO THE BOARD: 1989/07/26
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED): Fiscal 2023
SENIORITY (YEARS): 33
NUMBER OF SODEXO SHARES HELD: 3,052
BOARD COMMITTEES: Nominating
Non independent Director
Patrice de Talhouët
DATE OF BIRTH: 1966/06/18
NATIONALITY: French
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES: 0
FIRST APPOINTMENT TO THE BOARD: 2022/12/19
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED): Fiscal 2025
SENIORITY (YEARS): 0
NUMBER OF SODEXO SHARES HELD: 0
Director representing employees
Philippe Besson
DATE OF BIRTH: 1956/09/21
NATIONALITY: French
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES: 0
FIRST APPOINTMENT TO THE BOARD: 2014/06/18
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED): Fiscal 2022
SENIORITY (YEARS): 8
NUMBER OF SODEXO SHARES HELD: -
INDEPENDENT DIRECTORS(1): N/A3
BOARD COMMITTEES: Compensation
Cathy Martin
DATE OF BIRTH: 1972/06/05
NATIONALITY: Canadian
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES: 0
FIRST APPOINTMENT TO THE BOARD: 2015/09/10
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED): Fiscal 2023
SENIORITY (YEARS): 7
NUMBER OF SODEXO SHARES HELD: -
INDEPENDENT DIRECTORS(1): N/A3
BOARD COMMITTEES: Audit
- Independent directors based on the criteria set out in the AFEP-MEDEF Code.
- The Board of Directors recommends that the Combined Annual Shareholders' Meeting to be held on December 19, 2022, reappoints Cécile Tandeau de Marsac, Véronique Laury and Luc Messier for a term of three years, i.e., until the Annual Shareholders' Meeting held to approve the Fiscal 2025 financial statements.
- The term of office of Philippe Besson, who was appointed in 2014 and reappointed in 2017 and 2020 by the most representative trade union among the Group companies in France under the applicable legislation, expires at the end of the Combined Annual Shareholders' Meeting of December 19, 2022. This term will be renewed. In accordance with French law and the AFEP-MEDEF Code, directors representing employees are not included in the calculation of the representation of men and women on the Board or the percentage of independent directors.
- 60% Independent directors (excluding directors representing employees)
- 58 Average age of directors
- 50% Female directors (excluding directors representing employees)
Biographical information on these directors is provided in section 6.2.1 of this Fiscal 2022 Universal Registration Document.