The Board of Directors has 12 directors (including two directors representing employees) chosen for their ability to act in the interests of all shareholders and for their expertise, experience and understanding of the strategic challenges in markets where the Group operates.

The composition of the Board of Directors is intended to adhere closely to the principles of diversity and to reflect the geographic mix of the business (insofar as possible), to provide a range of technical skills, and to include individuals with in-depth knowledge of Sodexo's activities.

Updated after General Meeting of January 12, 2021.

Committees

Composition as of August 31, 2020.

Audit Committee

Sophie Stabile, Chairwoman, Independent director
Emmanuel Babeau, Independent director
François-Xavier Bellon, Director
Véronique Laury, Independent director
Cathy Martin, Director representing employees

Nominating Committee

Cécile Tandeau de Marsac, Chairwoman, Independent director
Sophie Bellon, Chairwoman of the Board of Directors
Nathalie Bellon-Szabo, Director
Françoise Brougher, Independent director

Compensation Committee

Cécile Tandeau de Marsac, Chairwoman, Independent director
Philippe Besson, Director representing employees
Françoise Brougher, Independent director
Sophie Stabile, Independent director

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