7.2.1.1 Composition as of August 31, 2023
| NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES | FIRST APPOINTMENT TO THE BOARD | TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) | SENIORITY (YEARS) | NUMBER OF SODEXO SHARES HELD | BOARD COMMITTEES | ||
|---|---|---|---|---|---|---|---|
| CHAIRWOMAN AND CEO | |||||||
 Sophie Bellon (2) 08/19/1961 |
 |
1 | 07/26/1989 | 2023 | 34 | 7,964 | |
| INDEPENDENT DIRECTORS(1) | |||||||
 Françoise Brougher 09/02/1965 |
 |
0 | 01/23/2012 | 2023 | 12 | 400 |
|
 Jean-Baptiste Chasseloup de Chatillon03/19/1965 |
|
0 | 12/14/2021 | 2024 | 2 | 400 |  |
 Federico J. González Tejera(2) 04/12/1964 |
 |
0 | 01/12/2021 | 2023 | 3 | 1,000 |
|
 Véronique Laury 06/29/1965 |
|
2 | 01/21/2020 | 2025 | 4 | 400 |
|
 Luc Messier 04/21/1964 |
 |
1 | 01/21/2020 | 2025 | 4 | 400 |
|
 Cécile Tandeau de Marsac 04/17/1963 |
|
2 | 01/24/2017 | 2025 | 7 | 400 |
 
|
| FAMILY DIRECTORS | |||||||
 François-Xavier Bellon 09/10/1965 |
|
0 | 07/26/1989 | 2024 | 34 | 36,383 |
|
 Nathalie Bellon-Szabo (2) 01/26/1964 |
|
0 | 07/26/1989 | 2023 | 34 | 3,052 |
|
| NON INDEPENDENT DIRECTOR | |||||||
 Patrice de Talhouët 06/18/1966 |
|
0 | 12/19/2022 | 2025 | 1 | 400 | |
| DIRECTORS REPRESENTING EMPLOYEES (2) | |||||||
 Philippe Besson 09/21/1956 |
|
0 | 06/18/2014 | 2025 | 9 | N/A |
|
 Cathy Martin (3) 06/05/1972 |
|
0 | 09/10/2015 | 2023 | 8 | N/A |
|
Audit Committee member
Nominating Committee member
Compensation Committee member
Chairman/Chairwoman
(1) Independent directors based on the criteria set out in the AFEP-MEDEF Code to which the Company refers.
(2) The Board of Directors proposes that the Combined Annual Shareholders Meeting to be held on December 15, 2023 reappoints Sophie Bellon, Nathalie Bellon-Szabo and Federico J. González Tejera for a term of three years, i.e., until the Annual Shareholders Meeting held to adopt the Fiscal 2026 financial statements. The term of office of Françoise Brougher, which is also expiring, will not be renewed.
(3) The term of office of Cathy Martin, who was appointed in 2015 and reappointed in 2018 and 2020 by the European Works Council, expires at the end of the Combined Annual Shareholders Meeting on December 15, 2023. This mandate 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)
58.5 Average age of directors
50% Female directors (excluding directors representing employees)