7.1.1.1 Composition as of August 31, 2024
| NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES | FIRST APPOINTED TO THE BOARD | TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR) | SENIORITY (YEARS) | NUMBER OF SODEXO SHARES HELD | BOARD COMMITTEE MEMBERSHIP | ||
|---|---|---|---|---|---|---|---|
| CHAIRWOMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER | |||||||
 Sophie Bellon 08/19/1961 |
 |
Sophie Bellon 08/19/1961NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 1 |
Sophie Bellon 08/19/1961FIRST APPOINTED TO THE BOARD 07/26/1989 |
Sophie Bellon 08/19/1961TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR) 2026 |
Sophie Bellon 08/19/1961SENIORITY (YEARS) 35 |
Sophie Bellon 08/19/1961NUMBER OF SODEXO SHARES HELD 7,964 |
Sophie Bellon 08/19/1961BOARD COMMITTEE MEMBERSHIP
|
| INDEPENDENT DIRECTORS (1) | |||||||
 Jean-Baptiste Chasseloup de Chatillon (2) 03/19/1965 |
|
Jean-Baptiste Chasseloup de Chatillon (2) 03/19/1965NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 0 |
Jean-Baptiste Chasseloup de Chatillon (2) 03/19/1965FIRST APPOINTED TO THE BOARD 12/14/2021 |
Jean-Baptiste Chasseloup de Chatillon (2) 03/19/1965TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR) 2024 |
Jean-Baptiste Chasseloup de Chatillon (2) 03/19/1965SENIORITY (YEARS) 3 |
Jean-Baptiste Chasseloup de Chatillon (2) 03/19/1965NUMBER OF SODEXO SHARES HELD 400 |
  |
 Federico J. González Tejera 04/12/1964 |
 |
Federico J. González Tejera 04/12/1964NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 0 |
Federico J. González Tejera 04/12/1964FIRST APPOINTED TO THE BOARD 01/12/2021 |
Federico J. González Tejera 04/12/1964TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR) 2026 |
Federico J. González Tejera 04/12/1964SENIORITY (YEARS) 4 |
Federico J. González Tejera 04/12/1964NUMBER OF SODEXO SHARES HELD 1,000 |
|
 Véronique Laury 06/29/1965 |
|
Véronique Laury 06/29/1965NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 2 |
Véronique Laury 06/29/1965FIRST APPOINTED TO THE BOARD 01/21/2020 |
Véronique Laury 06/29/1965TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR) 2025 |
Véronique Laury 06/29/1965SENIORITY (YEARS) 5 |
Véronique Laury 06/29/1965NUMBER OF SODEXO SHARES HELD 400 |
  |
 Luc Messier 04/21/1964 |
|
Luc Messier 04/21/1964NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 1 |
Luc Messier 04/21/1964FIRST APPOINTED TO THE BOARD 01/21/2020 |
Luc Messier 04/21/1964TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR) 2025 |
Luc Messier 04/21/1964SENIORITY (YEARS) 5 |
Luc Messier 04/21/1964NUMBER OF SODEXO SHARES HELD 400 |
  |
 Gilles Pélisson 05/26/1957 |
|
Gilles Pélisson 05/26/1957NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 1 |
Gilles Pélisson 05/26/1957FIRST APPOINTED TO THE BOARD 12/15/2023 |
Gilles Pélisson 05/26/1957TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR) 2026 |
Gilles Pélisson 05/26/1957SENIORITY (YEARS) 1 |
Gilles Pélisson 05/26/1957NUMBER OF SODEXO SHARES HELD 750 |
 |
 Cécile Tandeau de Marsac 04/17/1963 |
|
Cécile Tandeau de Marsac 04/17/1963NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 2 |
Cécile Tandeau de Marsac 04/17/1963FIRST APPOINTED TO THE BOARD 01/24/2017 |
Cécile Tandeau de Marsac 04/17/1963TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR) 2025 |
Cécile Tandeau de Marsac 04/17/1963SENIORITY (YEARS) 8 |
Cécile Tandeau de Marsac 04/17/1963NUMBER OF SODEXO SHARES HELD 400 |
 |
| FAMILY DIRECTORS | |||||||
 François-Xavier Bellon (2) 09/10/1965 |
|
François-Xavier Bellon (2) 09/10/1965NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 0 |
François-Xavier Bellon (2) 09/10/1965FIRST APPOINTED TO THE BOARD 07/26/1989 |
François-Xavier Bellon (2) 09/10/1965TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR) 2024 |
François-Xavier Bellon (2) 09/10/1965SENIORITY (YEARS) 35 |
François-Xavier Bellon (2) 09/10/1965NUMBER OF SODEXO SHARES HELD 36,383 |
|
 Nathalie Bellon-Szabo 01/26/1964 |
|
Nathalie Bellon-Szabo 01/26/1964NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 0 |
Nathalie Bellon-Szabo 01/26/1964FIRST APPOINTED TO THE BOARD 07/26/1989 |
Nathalie Bellon-Szabo 01/26/1964TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR) 2026 |
Nathalie Bellon-Szabo 01/26/1964SENIORITY (YEARS) 35 |
Nathalie Bellon-Szabo 01/26/1964NUMBER OF SODEXO SHARES HELD 3,052 |
|
| NON-INDEPENDENT DIRECTORS | |||||||
 Patrice de Talhouët 06/18/1966 |
|
Patrice de Talhouët 06/18/1966NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 0 |
Patrice de Talhouët 06/18/1966FIRST APPOINTED TO THE BOARD 12/19/2022 |
Patrice de Talhouët 06/18/1966TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR) 2025 |
Patrice de Talhouët 06/18/1966SENIORITY (YEARS) 2 |
Patrice de Talhouët 06/18/1966NUMBER OF SODEXO SHARES HELD 400 |
|
| DIRECTORS REPRESENTING EMPLOYEES (3) | |||||||
 Philippe Besson 09/21/1956 |
|
Philippe Besson 09/21/1956NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 0 |
Philippe Besson 09/21/1956FIRST APPOINTED TO THE BOARD 06/18/2014 |
Philippe Besson 09/21/1956TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR) 2025 |
Philippe Besson 09/21/1956SENIORITY (YEARS) 10 |
Philippe Besson 09/21/1956NUMBER OF SODEXO SHARES HELD N/A |
|
 Cathy Martin 06/05/1972 |
 |
Cathy Martin 06/05/1972NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 0 |
Cathy Martin 06/05/1972FIRST APPOINTED TO THE BOARD 09/10/2015 |
Cathy Martin 06/05/1972TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR) 2026 |
Cathy Martin 06/05/1972SENIORITY (YEARS) 9 |
Cathy Martin 06/05/1972NUMBER OF SODEXO SHARES HELD N/A |
|
Audit Committee member
Nominating Committee member
Compensation Committee member
Sustainability Committee
Chair
(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 17, 2024 reappoints François-Xavier Bellon and Jean-Baptiste Chasseloup de Chatillon for a term of three years, i.e., until the Annual Shareholders Meeting held to adopt the Fiscal 2027 financial statements.
(3) 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)
59.5 yearsAverage age of directors
40%Female directors (excluding directors representing employees)