Universal Registration Document Fiscal 2025

Sodexo governance structure

1. Shareholding breakdown
   • Bellon SA (family holding): 43.8% of capital.
   • Employees & treasury shares: 2.7% of capital.
   • Public free float: 53.5% of capital.
2. Hierarchy Sodexo: Parent company at the top of the structure.
3. General Meeting Oversees the company’s activities and makes major strategic decisions.
4. Board of Directors
   • Chair: Sophie Bellon.
   • Composed of independent and other directors with advisory and decision-making roles.
   • Audit Committee: Oversees financial matters and risk.
   • Nominating Committee: Manages appointments of directors and executives.
   • Compensation Committee: Oversees executive pay policy.
   • Sustainability Committee: Ensures sustainability objectives are integrated into strategy.
5. Executive Management Chief Executive Officer: Sophie Bellon, responsible for operations and strategy.
6. Executive Committee Senior leadership team that implements the strategy and Board decisions.