| not-included | FISCAL 2024 | FISCAL 2023 | |||
|---|---|---|---|---|---|
|
DIRECTORS (in euros) |
not-included | AMOUNT AWARDED | AMOUNT PAID | AMOUNT AWARDED | AMOUNT PAID |
| Sophie Bellon(1) | Directors’ compensation | N/A | N/A | N/A | N/A |
| Other compensation | 3,537,859 | 2,077,486 | 3,861,852 | 1,698,391 | |
| François-Xavier Bellon(2) | Directors’ compensation | 108,262 | 108,262 | 98,000 | 98,000 |
| Bellon SA compensation | 450,020 | 450,020 | 450,018 | 450,018 | |
| Nathalie Bellon-Szabo(3) | Directors’ compensation | 72,500 | 72,500 | 72,500 | 72,500 |
| Other compensation | 1,688,054 | 1,104,244 | 1,695,393 | 995,426 | |
| Philippe Besson(4) | Directors’ compensation | 75,500 | 75,500 | 75,500 | 75,500 |
| Françoise Brougher(5) | Directors’ compensation | 42,268 | 42,268 | 107,000 | 107,000 |
| Jean-Baptiste Chasseloup de Chatillon | Directors’ compensation | 110,762 | 110,762 | 91,000 | 91,000 |
| Federico J. González Tejera | Directors’ compensation | 72,500 | 72,500 | 60,208 | 60,208 |
| Véronique Laury | Directors’ compensation | 77,000 | 77,000 | 77,000 | 77,000 |
| Cathy Martin(4) | Directors’ compensation | 77,000 | 77,000 | 64,500 | 64,500 |
| Luc Messier | Directors’ compensation | 137,000 | 137,000 | 129,111 | 129,111 |
| Gilles Pélisson(6) | Directors’ compensation | 61,454 | 61,454 | N/A | N/A |
| Patrice de Talhouët(7) | Directors’ compensation | 51,500 | 51,500 | 27,527 | 27,527 |
| Bellon SA compensation | 641,815 | 641,815 | 340,965 | 340,965 | |
| Cécile Tandeau de Marsac | Directors’ compensation | 125,516 | 125,516 | 141,500 | 141,500 |
(1) Sophie Bellon, in her capacity as Chairwoman and CEO of the Sodexo Group, received the compensation described in section 7.4.2.1 above). She received other compensation during the fiscal year for her duties as a member of Bellon SA's Management Board (210,020 euros for Fiscal 2024 and 210,018 euros for Fiscal 2023).
(2) François-Xavier Bellon received other compensation during the fiscal year for his duties as a Chairman of Bellon SA’s Management Board (450,020 euros for Fiscal 2024 and 450,018 euros for Fiscal 2023).
(3) Nathalie Bellon-Szabo received other compensation during the fiscal year for her duties as a member of Bellon SA’s Management Board (210,000 euros for Fiscal 2024 and 210,010 euros for Fiscal 2023) as well as for her duties as Chief Executive Officer of Sodexo Live! (for Fiscal 2024, 1,478,054 euros and performance shares with a grant date value equivalent to 699,941 euros and, for Fiscal 2023, 785,426 euros and 699,967 euros respectively).
(4) Philippe Besson and Cathy Martin are directors representing employees. The salaries they receive under their employment contract are not disclosed for confidentiality reasons. At Philippe Besson's request, part of the compensation due to him for his role as director representing employees is paid to the trade union that appointed him (i.e., 25,714 euros paid to Philippe Besson and 49,786 euros paid to his trade union).
(5) Françoise Brougher’s term expired on December 15, 2023.
(6) Gilles Pélisson was appointed as a new director at the Combined Annual Shareholders Meeting of December 15, 2023.
(7) Patrice de Talhouët received other compensation during the fiscal year for his duties as Chief Executive Officer of Bellon SA (641,815 euros for Fiscal 2024 and 340,965 euros on a pro rata temporis basis for Fiscal 2023).
The compensation policy applicable to members of the Sodexo Leadership Team is reviewed each year by the Compensation Committee and the Board of Directors. It is fully aligned with that of the Chief Executive Officer.
The compensation of Sodexo Leadership Team members is made up of the following:
The applicable performance conditions are equivalent to those set for the Chief Executive Officer and described in section 7.4.1.3. of this Universal Registration Document.
In addition to this compensation, Sodexo Leadership Team members may receive benefits in kind (primarily a car and a travel allowance) and pension plan contributions (under defined contribution and, where applicable, defined benefit plans).
Total compensation paid during Fiscal 2024 by the Group to members of the Sodexo Leadership Team in office as of August 31, 2024 (including the Chairwoman and CEO, details of whose compensation are provided in section 7.4.2.1 of this document), amounted to 14,714,360 euros.
This amount comprises:
