SODEXO

Corporation with Board of Directors
Paris, France
Closing date: August 31
Date of the Last Annual General Meeting: December 14 2021
- SBF 120 ,
- Eurozone 300 ,
- STOXX®Europe 600 ,
- CAC Next 20 ,
- SBF 80
- E&B Services
- DJSI World ,
- DJSI Europe ,
- Eurozone 120 ,
- Euro Stoxx Sustainability ,
- Stoxx Global ESG Leaders ,
- Stoxx Global ESG Governance Leaders ,
- CAC 40 ESG

Governance leadership structure

Board of Directors

Sophie BELLON (CLAMENS)
Chair
Since 8 months

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.5 years
12.4 years for elected by shareholders

Directors
average age 57.5 years
57.4 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

18 members

Executive Committee

Sophie BELLON (CLAMENS)
Chief Executive Officer
Since 3 months
Other directorships

Board & Leadership

Board of Directors

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