SODEXO — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: August 31
Date of the Last Annual General Meeting: December 19, 2022
- CAC Next 20 ,
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Services
- CAC 40 ESG ,
- DJSI Europe ,
- DJSI World ,
- Euro Stoxx Sustainability ,
- Eurozone 120 ,
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Sophie BELLON (CLAMENS)
Chair
Since about 2 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 12.7 years
13.5 years for elected by shareholders

Directors
average age 59.4 years
59.4 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

11 members

Executive Committee

Sophie BELLON (CLAMENS)
Chief Executive Officer
Since almost 2 years
Other directorships

43.8 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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