Universal Registration Document Fiscal 2025

7 Corporate Governance

OLIVIER MARCHAND – DIRECTOR REPRESENTING EMPLOYEES
Photo of Mr. OLIVIER MARCHAND

Born March 23, 1962

French nationality

Appointed: December 18, 2024

Expiration of current term: at the Annual Shareholders Meeting held to adopt the Fiscal 2026 financial statements

Member of the Compensation Committee since April 2, 2025

Competencies

Innovation – DigitalMarketing and salesKnowledge of the service sectorSustainability – Societal commitment and human resourcesSocial

Number of Sodexo shares held:N/A

Main role: Food Tool Expert, Transformation and Technologies Department, Sodexo France

Business address:

Sodexo

255, quai de la Bataille-de-Stalingrad

92130 Issy-les-Moulineaux (France)

Background

Olivier Marchand, a graduate of the École Hôtelière in Lausanne, began his career in the hotel industry outside of France, working in South Africa, Australia, and the United Kingdom.

In September 1989, he joined the Sodexo Group in France, where he held various positions in health establishments, including the APHP, CHR and CHU. He then worked in the Health, Medical and Social segment as a Food and Services Manager, supervising staff with disabilities. He then became an Employment Unit Manager in the Paris region, developing his skills in recipe and menu management tools.

Currently, he is a Food Tools Expert in the Transformation and Technologies Department, where he deploys and provides training on computer-assisted production tools. His professional and union experience has also allowed him to acquire robust human resources skills.

Other positions and corporate offices held

Companies linked to Sodexo

FRENCH COMPANIES

None

FOREIGN COMPANIES

None

Companies not linked to Sodexo

FRENCH COMPANIES

None

FOREIGN COMPANIES

None

Other positions and corporate offices held within the past five years but no longer held

None