Universal Registration Document - Fiscal 2024

Introduction

PATRICE DE TALHOUËT

PATRICE DE TALHOUËT

Born June 18, 1966

French nationality

Holder of the DECF diploma in accounting & finance as well as a Bachelor in Economic Science

First appointed: December 19, 2022

Expiration of current term: at the Annual Shareholders Meeting held to adopt the Fiscal 2025 financial statements

Member of the Sustainability Committee

Competencies

Number of Sodexo shares held: 400

Main role: Managing Director and Member of the Supervisory Board of Bellon SA

Business address:

Sodexo

255, quai de la Bataille-de-Stalingrad

92130 Issy-les-Moulineaux (France)

Background

Patrice de Talhouët has more than 20 years of international experience (U.S., UK, Belgium, etc.) in large mainly family-owned groups (Alcatel- Lucent, Mars, Coty).

He began his career at Société Générale Luxembourg, where he spent 5 years as a credit analyst and then as head of financial control. He then joined the Alcatel group for 12 years, where he held various financial responsibilities, in central cash management, central financial controlling and as Chief Financial Officer of Divisions.

Patrice then worked for the Mars family group for 7 years where, after serving as Chief Financial Officer Europe, he worked directly with the Mars family (which owns the company’s entire share capital) in the United States.

Patrice then joined the New York-listed cosmetics group Coty (S&P 500) as Group Chief Financial Officer for 5 years, based initially in New York, then in London. Patrice was subsequently responsible for JAB Consumer Fund in Europe, within the family holding company that owns a controlling interest in Coty.

Since May 2022, he has been Chief Executive Officer and a Managing Director of Bellon SA, a newly created position to conduct effectively its operations - notably the control and joint animation of the Sodexo Group as well as support for the Group’s long-term growth -.

Through his position as a member of the Board of Directors of the Café Joyeux and Fondation des Amis de l’Arche, he is very involved in the disability community. He also contributes to the development of inclusive solidarity-driven business models.

Other positions and corporate offices held

Companies linked to Sodexo

FRENCH COMPANIES

None

FOREIGN COMPANIES

None

Companies not linked to Sodexo

FRENCH COMPANIES

Member of the Board of Directors: Café Joyeux, Fondation des Amis de l’Arche

FOREIGN COMPANIES

None

Other positions and corporate offices held within the past five years but no longer held
  • Member of the Board of Directors: Prêt à Manger (United Kingdom), and also Chairman of the Audit and Finance Committee of Prêt à Manger (Term ended: May 2024)
  • Member of the Board of Directors: Espresso House (Sweden), and also Chairman of the Audit and Finance Committee of Espresso House (Term ended: May 2024)