Universal Registration Document Fiscal 2025

7 Corporate Governance

GENEVIÈVE BICH
Photo of Mrs. GENEVIÈVE BICH

Born October 23, 1965

Canadian nationality

Graduate of McGill University and the University of Montreal - Admitted to the Quebec Bar and member of the Quebec Order of Certified Human Resources and Industrial Relations Advisors

First appointed: December 16, 2025

Expiration of current term: at the Annual Shareholders Meeting held to adopt the Fiscal 2028 financial statements

Chair of the Compensation Committee, member of the Nominating Committee

Main role: Vice President of Human Resources at METRO Inc.

Business address:

Sodexo

255, quai de la Bataille-de-Stalingrad

92130 Issy-les-Moulineaux (France)

Background

Geneviève Bich began her career at Bell Canada in 1991 as a lawyer. For nearly two decades, she held management positions in labor relations, human resources, and the legal department. She was appointed Vice President of Labor Relations in 2000, then Vice President of Human Resources and Labor Relations from 2005 to 2007. She then joined the Office of the Chief Executive Officer in 2007, where she worked until 2008.

In 2009, Geneviève Bich became Chief Talent Strategist at Groupe Dynamite Inc. , then Vice President, People and Culture – Canada at Aimia Inc. from 2010 to 2013.

Deeply involved in her community, Geneviève served on the Board of Directors of the Collège de Bois-de-Boulogne de Montréal from 2010 to 2019. She also contributed to the work of the Quebec Treasury Board's human resources management roundtable.

Since 2013, Geneviève Bich has held the position of Vice President – Human Resources at METRO Inc. (Canada), where she oversees the company's HR strategies to support its growth and transformation. In 2015, she launched the METRO & Elles program, which supports the advancement of women through a series of targeted initiatives. She is also the creator of the LEAD program, available to all employees, designed to develop leadership, encourage excellence, promote action, and support professional development.

Other positions and corporate offices held

Companies linked to Sodexo

FRENCH COMPANIES

None

FOREIGN COMPANIESS

None

Companies not linked to Sodexo

FRENCH COMPANIES

None

FOREIGN COMPANIES

  • Independent Director: Hydro-Québec (Canada) and also President of the Human Resources Committee and member of the Governance and Corporate Responsibility Committee
  • Member of the Advisory Committee: Attraction | Apparel (Canada)

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

None