Universal Registration Document - Fiscal 2023

DIRECTORS’ ATTENDANCE RATES AT BOARD AND COMMITTEE MEETINGS DURING FISCAL 2023

	BOARD	AUDIT COMMITTEE	COMPENSATION COMMITTEE	NOMINATING COMMITTEE
Number of meetings	Number of meetings BOARD 9	Number of meetings AUDIT COMMITTEE 6	Number of meetings COMPENSATION COMMITTEE 7	Number of meetings NOMINATING COMMITTEE 7
Sophie Bellon	Sophie Bellon BOARD 100%	Sophie Bellon AUDIT COMMITTEE	Sophie Bellon COMPENSATION COMMITTEE	Sophie Bellon NOMINATING COMMITTEE
François-Xavier Bellon	François-Xavier Bellon BOARD 100%	François-Xavier Bellon AUDIT COMMITTEE 100%	François-Xavier Bellon COMPENSATION COMMITTEE	François-Xavier Bellon NOMINATING COMMITTEE 100%
Nathalie Bellon-Szabo	Nathalie Bellon-Szabo BOARD 100%	Nathalie Bellon-Szabo AUDIT COMMITTEE	Nathalie Bellon-Szabo COMPENSATION COMMITTEE	Nathalie Bellon-Szabo NOMINATING COMMITTEE 100%
Philippe Besson	Philippe Besson BOARD 100%	Philippe Besson AUDIT COMMITTEE	Philippe Besson COMPENSATION COMMITTEE 100%	Philippe Besson NOMINATING COMMITTEE
Françoise Brougher	Françoise Brougher BOARD 90%	Françoise Brougher AUDIT COMMITTEE	Françoise Brougher COMPENSATION COMMITTEE 100%	Françoise Brougher NOMINATING COMMITTEE 100%
Jean-Baptiste Chasseloup de Chatillon	Jean-Baptiste Chasseloup de Chatillon BOARD 100%	Jean-Baptiste Chasseloup de Chatillon AUDIT COMMITTEE 83%	Jean-Baptiste Chasseloup de Chatillon COMPENSATION COMMITTEE	Jean-Baptiste Chasseloup de Chatillon NOMINATING COMMITTEE
Federico J. González Tejera⁽¹⁾	Federico J. González Tejera ⁽¹⁾ BOARD 90%	Federico J. González Tejera ⁽¹⁾ AUDIT COMMITTEE	Federico J. González Tejera ⁽¹⁾ COMPENSATION COMMITTEE 100%	Federico J. González Tejera ⁽¹⁾ NOMINATING COMMITTEE
Véronique Laury	Véronique Laury BOARD 80%	Véronique Laury AUDIT COMMITTEE 100%	Véronique Laury COMPENSATION COMMITTEE	Véronique Laury NOMINATING COMMITTEE
Cathy Martin	Cathy Martin BOARD 80%	Cathy Martin AUDIT COMMITTEE 83%	Cathy Martin COMPENSATION COMMITTEE	Cathy Martin NOMINATING COMMITTEE
Luc Messier⁽²⁾	Luc Messier ⁽²⁾ BOARD 100%	Luc Messier ⁽²⁾ AUDIT COMMITTEE	Luc Messier ⁽²⁾ COMPENSATION COMMITTEE	Luc Messier ⁽²⁾ NOMINATING COMMITTEE 100%
Sophie Stabile⁽³⁾	Sophie Stabile ⁽³⁾ BOARD 100%	Sophie Stabile ⁽³⁾ AUDIT COMMITTEE 100%	Sophie Stabile ⁽³⁾ COMPENSATION COMMITTEE 67%	Sophie Stabile ⁽³⁾ NOMINATING COMMITTEE
Cécile Tandeau de Marsac	Cécile Tandeau de Marsac BOARD 100%	Cécile Tandeau de Marsac AUDIT COMMITTEE	Cécile Tandeau de Marsac COMPENSATION COMMITTEE 100%	Cécile Tandeau de Marsac NOMINATING COMMITTEE 100%
Patrice de Talhouët⁽⁴⁾	Patrice de Talhouët ⁽⁴⁾ BOARD 100%	Patrice de Talhouët ⁽⁴⁾ AUDIT COMMITTEE	Patrice de Talhouët ⁽⁴⁾ COMPENSATION COMMITTEE	Patrice de Talhouët ⁽⁴⁾ NOMINATING COMMITTEE
Average rate	Average rate BOARD 95%	Average rate AUDIT COMMITTEE 93%	Average rate COMPENSATION COMMITTEE 96%	Average rate NOMINATING COMMITTEE 100%

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(1) Member of the Compensation Committee from December 19, 2022.

(2) Member of the Audit Committee from December 19, 2022.

(3) From September 1, 2022 to December 19, 2022, the date on which the Combined Annual Shareholders Meeting acknowledged that Sophie Stabile’s term of office was due to expire. She was also Chairwoman of the Audit Committee. Between theses two dates, Sophie Stabile participated at all the Audit Committee meetings and to two out of three Compensation Commitee meetings.

(4) Director from December 19, 2022.

7.2.1.6 Sodexo Leadership Team as of August 31, 2023

The Chairwoman and Chief Executive Officer has the authority to manage the operations and functions of the Group.

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 Strategy, Services & Innovation role has been created to provide expertise and technical and operational support. This role is bringing together strategy planning, innovation and R&D teams, in addition to expertise in food and Facilities Management. This function provides real support to operational teams in order to make possible the deployment of strategic priorities and at the local level, to contribute to the growth of turnover, and to improve efficiency by relying on standards and processes;
- a “Tech” function has been created bringing together IT, Data and Digital. Technologies, Data and Digital play an increasingly central role in the way the Group carries out its activities. These areas are absolutely essential to meeting customer and consumer needs.

For Pluxee:
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 August 31, 2023, Sodexo’s Leadership Team was comprised of 12 members (including Sophie Bellon), amongst which 50% of women and four different nationalities. It comprises the following persons:

Sophie Bellon	Chairwoman & Chief Executive Officer
Nathalie Bellon-Szabo	CEO Sodexo Live! Worldwide
Johnpaul Dimech	President APMEA, Brazil & Latin America
Alice Guéhennec	Group Chief Tech, Data & Digital Officer
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 Strategy & Services Innovation Officer
Aurélien Sonet	CEO Pluxee
Annick de Vanssay	Group Chief Human Resources Officer

Universal Registration Document - Fiscal 2023

7. Corporate governance

DIRECTORS’ ATTENDANCE RATES AT BOARD AND COMMITTEE MEETINGS DURING FISCAL 2023

7.2.1.6 Sodexo Leadership Team as of August 31, 2023