Universal Registration Document Fiscal 2025

7 Corporate Governance

GILLES PÉLISSON

Photo of Mr. GILLES PÉLISSON

Born May 26, 1957

French nationality

Graduate of ESSEC and MBA from Harvard Business School

First appointed: December 15, 2023

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

Chairman of the Nominating Committee and member of the Sustainability Committee

Competencies

Direction Générale  d’entreprises internationalesFinancesInnovation – DigitalMarketing et VentesStratégie –  Fusions-acquisitionsConnaissance du secteur  des servicesDéveloppement durable –  Engagement sociétal  et ressources humainesEnvironnementSocialGouvernance

Number of Sodexo shares held: 750

Main role: President, Unifrance

Business address:

Sodexo

255, quai de la Bataille-de-Stalingrad

92130 Issy-les-Moulineaux (France)

Background

Gilles Pélisson began his career in 1983 with the Accor group, first in the United States and then in the Asia-Pacific region. He served as Chief Executive Officer of the Courtepaille restaurant chain and co-Chairman of the Novotel hotel chain. He was appointed Chief Executive Officer of Euro Disney in 1995 and Chairman and Chief Executive Officer in 1997. He moved to the Suez group in 2000 and then to Bouygues Telecom in June 2001, where he served as Chief Executive Officer, and then Chairman and Chief Executive Officer from February 2004. He was appointed Chief Executive Officer of Accor in January 2006, then served as Chairman and Chief Executive Officer until January 2011.

From 2011 to 2015 he was an independent Director of Bic, Barrière (hotels and casinos in France), NH Hotels (Spain) and Sun Resorts International (Mauritius), and Senior Advisor to the Jefferies investment bank (New York).

Director of TF1 since 2009, Gilles Pélisson was Chairman of the Board and Chief Executive Officer of TF1 group from 2016 until February 2023.

President of the Board of Institut Lyfe (formerly Institut Paul Bocuse) and President of Unifrance, Gilles Pélisson also served as a Director of Accenture PLC (United States) from 2012 to 2025, including as Lead Director from 2020 to 2025. In September 2025, he joined the consulting firm Oliver Wyman as Senior Advisor.

Gilles Pélisson brings 40 years of extensive operational experience in international environments, strong experience as a Director and a thorough understanding of Corporate Governance. He also has recognized expertise in environmental matters, having led groups particularly exposed to carbon footprint challenges.

Other positions and corporate offices held

Companies linked to Sodexo

FRENCH COMPANIES

None

FOREIGN COMPANIES

None

Companies linked to Sodexo

FRENCH COMPANIES

  • President: Institut Lyfe (previously Institut Paul Bocuse), and Unifrance (France)
  • Director: Peugeot Frères Industries (France)

FOREIGN COMPANIES

None

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

  • Lead Director: Accenture PLC (United States) (Term ended: February 2025)
  • Chairman and Chief Executive Officer: TF1 (France)* (Term ended: February 2023)