| DEPARTURE | APPOINTMENT | REAPPOINTMENT | |
|---|---|---|---|
| Board of Directors | Board of Directors DEPARTUREDecember 15, 2023: Françoise Brougher |
Board of Directors APPOINTMENTDecember 15, 2023: Gilles Pélisson |
Board of Directors REAPPOINTMENTDecember 15, 2023: Sophie Bellon, Nathalie Bellon-Szaboand Federico J. González Tejera |
| Audit Committee | Audit Committee DEPARTURE- |
Audit Committee APPOINTMENT- |
Audit Committee REAPPOINTMENT- |
| Nominating Committee | Nominating Committee DEPARTUREDecember 15, 2023: Françoise Brougher |
Nominating Committee APPOINTMENTDecember 15, 2023: Gilles Pélisson(Chair) |
Nominating Committee REAPPOINTMENTDecember 15, 2023: Nathalie Bellon-Szabo |
| Compensation Committee | Compensation Committee DEPARTUREDecember 15, 2023: Françoise Brougher |
Compensation Committee APPOINTMENTDecember 15, 2023: François-Xavier Bellonand Jean- Baptiste Chasseloup de Chatillon |
Compensation Committee REAPPOINTMENTDecember 15, 2023: Federico J. González Tejera |
| Sustainability Committee | Sustainability Committee DEPARTURE- |
Sustainability Committee APPOINTMENTJune 27, 2024: Véronique Laury, Nathalie Bellon- Szabo, Cathy Martin, Luc Messier, Gilles Pélisson, Patrice de Talhouëtand Cécile Tandeau de Marsac |
Sustainability Committee REAPPOINTMENT- |
The following changes will be proposed at the Combined Shareholders Meeting on December 17, 2024:
reappoint François-Xavier Bellon as director for a three-year term.
A non-independent director on the Board of Directors of Sodexo S.A. since July 26, 1989, Chairman of the Management Board of Bellon SA, François-Xavier Bellon brings to the Board of Directors and the Group his in-depth knowledge of Sodexo acquired both during his ten years as an employee of the Group and as a director. His experience with the Adecco Group has given him a solid understanding of human resources management and international strategic negotiations.
If the reappointment of François-Xavier Bellon is approved by the Shareholders Meeting on December 17, 2024, he will continue to be a member of the Audit Committee, the Nominating Committee and the Compensation Committee.
reappoint Jean-Baptiste Chasseloup de Chatillon as director for a three-year term.
An independent director since December 14, 2021, Jean- Baptiste Chasseloup de Chatillon is a financial expert.
During his career, as CFO of major international groups, he was responsible for purchasing, strategy and mergers & acquisitions, IT and real estate.
More recently, as a member of Sanofi’s Executive Committee, he contributed to validating and endorsing the company’s proposed strategic orientations and commitments to reduce climate and environmental impacts, submitted by the Planet Care Impact Steering Committee, with a view to their operational implementation.
If the reappointment of Jean-Baptiste Chasseloup de Chatillon is approved by the Shareholders Meeting on December 17, 2024, he will continue to chair the Audit Committee and be a member of the Compensation Committee.
