SODEXO — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: August 31
Date of the Last Annual General Meeting: December 17, 2024
- CAC NEXT 20 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B Services
- Euro Stoxx Sustainability ,
- Eurozone 120

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Governance leadership structure

Board of Directors

Sophie BELLON
Chair
Since over 9 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 12.5 years
14 years for elected by shareholders

Directors
average age - years
61.8 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

12 members

Executive Committee

Sophie BELLON
Chief Executive Officer
Since over 3 years
Other directorships

Board & Leadership

Board of Directors

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