The Director's Charter
Each Director must personally own at least 400 Sodexo shares.
Directors are required to disclose to the Board all actual or potential conflicts of interest and must abstain from voting on such matters.
All unreleased information that Directors receive in the course of their duties is considered confidential. In addition, Directors are prohibited from trading in Sodexo securities during the three months immediately preceding the Board meeting scheduled to close the interim or full-year accounts.
Twice each year, directors are required to disclose to Sodexo all of their transactions in the company's shares during the previous six months.
Except in the case of force majeure, all Directors must attend the Annual Meeting of Sodexo Shareholders.
