COMPOSITION OF THE BOARD OF DIRECTORS AFTER THE SHAREHOLDERS MEETING OF DECEMBER 17, 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 INDICATED) | SENIORITY (YEARS) | NUMBER OF SODEXO SHARES HELD | BOARD COMMITTEE MEMBERSHIPS | ||
|---|---|---|---|---|---|---|---|
| CHAIRWOMAN AND CEO | |||||||
 Sophie Bellon 19/08/1961 |
 |
Sophie Bellon 19/08/1961NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 1 |
Sophie Bellon 19/08/1961FIRST APPOINTED TO THE BOARD 26/07/1989 |
Sophie Bellon 19/08/1961TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) 2026 |
Sophie Bellon 19/08/1961SENIORITY (YEARS) 35 |
Sophie Bellon 19/08/1961NUMBER OF SODEXO SHARES HELD 7,964 |
Sophie Bellon 19/08/1961BOARD COMMITTEE MEMBERSHIPS
|
| INDEPENDENT DIRECTORS(1) | |||||||
 Jean-Baptiste Chasseloup de Chatillon (2) 19/03/1965 |
|
Jean-Baptiste Chasseloup de Chatillon (2) 19/03/1965NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 0 |
Jean-Baptiste Chasseloup de Chatillon (2) 19/03/1965FIRST APPOINTED TO THE BOARD 14/12/2021 |
Jean-Baptiste Chasseloup de Chatillon (2) 19/03/1965TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) 2027 |
Jean-Baptiste Chasseloup de Chatillon (2) 19/03/1965SENIORITY (YEARS) 3 |
Jean-Baptiste Chasseloup de Chatillon (2) 19/03/1965NUMBER OF SODEXO SHARES HELD 400 |
  |
 Federico J. González Tejera 12/04/1964 |
 |
Federico J. González Tejera 12/04/1964NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 0 |
Federico J. González Tejera 12/04/1964FIRST APPOINTED TO THE BOARD 12/01/2021 |
Federico J. González Tejera 12/04/1964TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) 2026 |
Federico J. González Tejera 12/04/1964SENIORITY (YEARS) 4 |
Federico J. González Tejera 12/04/1964NUMBER OF SODEXO SHARES HELD 1,000 |
|
 Véronique Laury 29/06/1965 |
|
Véronique Laury 29/06/1965NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 2 |
Véronique Laury 29/06/1965FIRST APPOINTED TO THE BOARD 21/01/2020 |
Véronique Laury 29/06/1965TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) 2025 |
Véronique Laury 29/06/1965SENIORITY (YEARS) 5 |
Véronique Laury 29/06/1965NUMBER OF SODEXO SHARES HELD 400 |
  |
 Luc Messier 21/04/1964 |
|
Luc Messier 21/04/1964NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 1 |
Luc Messier 21/04/1964FIRST APPOINTED TO THE BOARD 21/01/2020 |
Luc Messier 21/04/1964TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) 2025 |
Luc Messier 21/04/1964SENIORITY (YEARS) 5 |
Luc Messier 21/04/1964NUMBER OF SODEXO SHARES HELD 400 |
  |
 Gilles Pélisson 26/05/1957 |
|
Gilles Pélisson 26/05/1957NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 1 |
Gilles Pélisson 26/05/1957FIRST APPOINTED TO THE BOARD 15/12/2023 |
Gilles Pélisson 26/05/1957TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) 2026 |
Gilles Pélisson 26/05/1957SENIORITY (YEARS) 1 |
Gilles Pélisson 26/05/1957NUMBER OF SODEXO SHARES HELD 750 |
 |
 Cécile Tandeau de Marsac 17/04/1963 |
|
Cécile Tandeau de Marsac 17/04/1963NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 2 |
Cécile Tandeau de Marsac 17/04/1963FIRST APPOINTED TO THE BOARD 24/01/2017 |
Cécile Tandeau de Marsac 17/04/1963TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) 2025 |
Cécile Tandeau de Marsac 17/04/1963SENIORITY (YEARS) 8 |
Cécile Tandeau de Marsac 17/04/1963NUMBER OF SODEXO SHARES HELD 400 |
  |
| FAMILY DIRECTORS | |||||||
 François-Xavier Bellon (2) 10/09/1965 |
|
François-Xavier Bellon (2) 10/09/1965NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 0 |
François-Xavier Bellon (2) 10/09/1965FIRST APPOINTED TO THE BOARD 26/07/1989 |
François-Xavier Bellon (2) 10/09/1965TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) 2027 |
François-Xavier Bellon (2) 10/09/1965SENIORITY (YEARS) 35 |
François-Xavier Bellon (2) 10/09/1965NUMBER OF SODEXO SHARES HELD 36,383 |
|
 Nathalie Bellon-Szabo 26/01/1964 |
|
Nathalie Bellon-Szabo 26/01/1964NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 0 |
Nathalie Bellon-Szabo 26/01/1964FIRST APPOINTED TO THE BOARD 26/07/1989 |
Nathalie Bellon-Szabo 26/01/1964TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) 2026 |
Nathalie Bellon-Szabo 26/01/1964SENIORITY (YEARS) 35 |
Nathalie Bellon-Szabo 26/01/1964NUMBER OF SODEXO SHARES HELD 3,052 |
|
| NON-INDEPENDENT DIRECTOR | |||||||
 Patrice de Talhouët 18/06/1966 |
|
Patrice de Talhouët 18/06/1966NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 0 |
Patrice de Talhouët 18/06/1966FIRST APPOINTED TO THE BOARD 19/12/2022 |
Patrice de Talhouët 18/06/1966TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) 2025 |
Patrice de Talhouët 18/06/1966SENIORITY (YEARS) 2 |
Patrice de Talhouët 18/06/1966NUMBER OF SODEXO SHARES HELD 400 |
|
| DIRECTORS REPRESENTING EMPLOYEES(3) | |||||||
 Philippe Besson 21/09/1956 |
|
Philippe Besson 21/09/1956NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 0 |
Philippe Besson 21/09/1956FIRST APPOINTED TO THE BOARD 18/06/2014 |
Philippe Besson 21/09/1956TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) 2025 |
Philippe Besson 21/09/1956SENIORITY (YEARS) 10 |
Philippe Besson 21/09/1956NUMBER OF SODEXO SHARES HELD N/A |
|
 Cathy Martin 05/06/1972 |
 |
Cathy Martin 05/06/1972NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 0 |
Cathy Martin 05/06/1972FIRST APPOINTED TO THE BOARD 10/09/2015 |
Cathy Martin 05/06/1972TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) 2026 |
Cathy Martin 05/06/1972SENIORITY (YEARS) 9 |
Cathy Martin 05/06/1972NUMBER 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 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 for 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)
Biographical information on these directors is provided in Section 7.1.1 of this Fiscal 2024 Universal Registration Document.