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Sodexo SA (EXHO.PA)

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Summary

Name Age Since Current Position

Sophie Bellon

56 2016 Chairwoman of the Board

Denis Machuel

Chief Executive Officer, Member of the Executive Committee

Marc Rolland

2016 Chief Financial Officer, Member of the Executive Committee

Cathy Desquesses

Chief People Officer, Member of the Executive Committee

Juan Pablo Urruticoechea

Group Chief Human Resources Officer, Member of the Executive Committee

Bruno Vanhaelst

2018 Chief Marketing Officer, Member of the Executive Committee

Nathalie Bellon-Szabo

54 2018 CEO, Sports & Leisure; Member of the Executive Committee; Director

Patrick Connolly

2014 Chief Executive Officer Schools and Universities, On-site Services

Johnpaul Dimech

2018 Region Chair, Asia Pacific; Member of the Executive Committee

Lorna Donatone

2016 Region Chair, North America; CEO Geographic Regions; Member of the Executive Committee

Sean Haley

CEO, Service Operations; Regional Chair, UK & Ireland; Member of the Executive Committee

Nicolas Japy

62 2015 CEO, Energy & Resources; Member of the Executive Committee

Tony Leech

2018 CEO, Government & Agencies; Member of the Executive Committee

Satya-Christophe Menard

CEO, Schools & Universities; Member of the Executive Committee

Sylvia Metayer

CEO, Corporate Services; Member of the Executive Committee

Belen Moscoso Del Prado

2018 Chief Digital & Innovation Officer, Member of the Executive Committee

Anna Notarianni

2018 Region Chair, France; Member of the Executive Committee

Marc Plumart

CEO, Healthcare & Seniors; Member of the Executive Committee

Dianne Salt

Chief Brand & Communication Officer, Member of the Executive Committee

Didier Sandoz

2018 CEO, Personal & Home Services; Member of the Executive Committee

Aurelien Sonet

43 2016 CEO, Benefits & Rewards Services; Member of the Executive Committee

Damien Verdier

61 Chief Strategy and Corporate Responsibility Officer, Member of the Executive Committee

Emmanuel Babeau

51 2016 Director

Astrid Bellon

48 1989 Director

Bernard Bellon

82 1975 Director

Francois-Xavier Bellon

52 1989 Director

Philippe Besson

61 2014 Director - Employee Representative

Francoise Brougher

52 2016 Director

Soumitra Dutta

54 2015 Director

Cathy Martin

45 2015 Director-Employee Representative

Sophie Stabile

48 2018 Director

Cecile Tandeau de Marsac

55 2017 Director

Robert Baconnier

77 2013 Independent Director

Virginia Jeanson

2016 IR Contact Officer

Biographies

Name Description

Sophie Bellon

Ms. Sophie Bellon acts as Chairwoman of the Board of Sodexo SA. She is also Member of the Company's Audit, Nominating and Compensation Committee. She started her career in 1985 working at Credit Lyonnais in New York as Mergers and Acquisitions Advisor for the bank's French clients. She later worked as Sales Agent for a number of European fashion houses, including Chanel, Valentino, Ungaro and Armani. Ms. Bellon joined the Company's finance department in 1994, initially as Development Analyst and later responsible for strategic financial planning. In 2001, she was appointed as Manager of Strategic Planning for the Company. In September 2005, she became Group Vice President Client Retention. In September 2008, she joined Sodexo France Entreprises et Administrations as Managing Director. She also took charge of facilities management activities in France from September 2010. Ms. Bellon has also been Chairperson of the Management Board of Bellon SA since 2002 and currently holds other mandates, including Chairman of the Board of Altys Multiservices SA and President of PB Holding SAS. She graduated from Ecole des Hautes Etudes Commerciales du Nord (EDHEC Business School).

Denis Machuel

Mr. Denis Machuel serves as Chief Executive Officer, Member of the Executive Committee of Sodexo S.A. He served as Member of the Executive Committee and Chief Executive Officer of Benefits and Rewards Services and Personal and Home Services, Group Chief Digital Officer of the Company from 2014 to September 1, 2017. He became CEO of Sodexo Benefits & Rewards in January 2012. He joined Sodexo SA in August 2007 as Benefits & Rewards CEO for Central & Eastern Europe. After three years in that role, Mr. Machuel moved in 2010 to lead Sodexo Benefits & Rewards Services in Europe & Asia. Mr. Machuel began his professional life at Schneider Electric in Egypt, before moving to become a consultant at Dassault Electronique and joining innovation and technology consultancy Altran, where he spent 16 years. He held several senior positions at Altran, including CEO of Altran Technologies UK, CEO of Altran Technologies France and Director Offshore Strategy and Operations. Mr. Machuel is a graduate of the ENSIMAG College of Engineering in Grenoble (INP Grenoble), France, and holds a Master of Science degree from the Texas A&M University.

Marc Rolland

Cathy Desquesses

Juan Pablo Urruticoechea

Bruno Vanhaelst

Mr. Bruno Vanhaelst was appointed Chief Marketing Officer, Member of the Executive Committee of Sodexo S.A. as of July 1, 2018. Prior to that he was Senior Vice President, Marketing, Strategy and Sales Development, for Benefits and Rewards Services since 2015. Bruno joined Sodexo in 2007 as CEO of Personal & Home Services. Prior to joining Sodexo, Bruno was the President for BIC Global Stationary business, based in New York.

Nathalie Bellon-Szabo

Ms. Nathalie Bellon-Szabo was appointed CEO, Sports & Leisure; Member of the Executive Committee; Director of Sodexo S.A. as of July 1, 2018. She started serving as Director of the Company on July 26, 1989. She is also Member of the Company's Nominating Committee. She began her career in the food services industry in 1987. From 1989 to 1992, she served as Account Manager for Scott Traiteur, and as Sales Manager of Le Pavillon Royal. She joined Sodexho in March 1996 as Sales Director for Sodexho Prestige in France. In 1999, she became Regional Manager and in September 2003, she was appointed Managing Director for Sodexo Prestige. In January 2006, she was also appointed as Managing Director of L'Affiche and Chairman of the Management Board of Lido in 2009. On September 1, 2010 she took the position of Managing Director of Sodexo's Sport and Leisure Division in France and in 2012 became the Chairman of the Management Board of Lenotre. She is also Member of the Management Board of Bellon SA and Chairwoman of Exel SAS, L'Affiche SA and Millenia SA, among others. She graduated from the European Business School.

Patrick Connolly

Mr. Patrick E. Connolly has served as Chief Executive Officer Schools and Universities, On-site Services of Sodexo SA since 2014. He has been CEO of the Company's Health Care Market Group since 2007, with responsibility for the Hospitals and Senior Living client segments in the United Stesd (US). He also serves as Chief Operating Officer of Sodexo North America. Mr. Connolly joined Sodexo North America in 1989 in the Schools Division, beginning in business development and then taking charge of strategy and offer development. He moved to the Health Care Division in 1995. In 2001, he was appointed President of Sodexo Senior Services, establishing himself as a key partner to the Senior Living industry. He is currently on the Board of the National Center of Healthcare Leadership (NCHL), among others. Mr. Connolly holds a Bachelors degree in Business from the Western Illinois University and a Masters degree in Management from the JL Kellogg Graduate School of Management.

Johnpaul Dimech

Mr. Johnpaul Dimech was appointed Region Chair, Asia Pacific; Member of the Executive Committee of Sodexo S.A. as of July 1, 2018. Johnpaul was named Regional Chair, Asia Pacific, in 2017. Prior to that he was CEO, Mining Worldwide within the Energy & Resources segment. Johnpaul joined Sodexo in 1998 and has held various leadership positions including CEO of Sodexo Australia and Sodexo India.

Lorna Donatone

Ms. Lorna C. Donatone has served as Region Chair, North America; CEO Geographic Regions; Member of the Executive Committee of Sodexo S.A. since 2016. She served as Member of the Executive Committee and Chief Executive Officer of Geographic Regions and Region Chair for North America, On-site Services of the Company between 2014 and 2016. She joined Sodexo North America in 1999 and has held several roles in the Company, including President of School Services in 2007 and President of Spirit Cruises in 2002. Ms. Donatone began her career with Deloitte & Touche in Dallas, Texas, and has worked in the airline, banking and high-tech industries. In addition to her roles at the Company, Ms. Donatone has been a National Restaurant Association board member since 2005 and became a trustee of the National Restaurant Association Educational Foundation in 2011, where she is Treasurer. She was a former Chair of the Board of Directors of the Women's Foodservice Forum and was elected as a member of the Board of Trustees for The Culinary Institute of America in 2008. She is a recipient of numerous awards. Ms. Donatone obtained a Bachelor of Science degree in Management from the Tulane University in New Orleans and a Master of Science degree in Business Administration from the Texas Christian University.

Sean Haley

Nicolas Japy

Mr. Nicolas Japy has served as CEO, Energy & Resources; Member of the Executive Committee of Sodexo S.A. since 2015. He was Group Chief Operating Officer, Chief Executive Officer, Remote Sites, Chief Executive Officer Asia/Australia, In charge of Defense, On-site Services, Member of the Executive Committee of the Company until 2015. He began his career in 1982 as an Oil Consultant for BEICIP, a consulting and multi-client studies subsidiary of Institut Francais du Petrole. After joining TAT airline as Programs and Development Director, he served as Managing Director of Air Vendee. He joined Sodexo SA in 1991 as Managing Director for Congo; he then served as Managing Director for Saudi Arabia and later for Africa. In 1998, he left Sodexo SA to serve as Director of North American Operations for Club Mediterranee. In October 2001, he returned as President and Chief Executive of the remote sites activity. In 2005, he also became in charge of Australia and South East Asia, particularly in the field of facilities management and in 2009, he was also given responsibility for all Group operations in India (excluding benefits and rewards services) after Sodexo's acquisition of Radhakrishna Hospitality Services Group (RKHS). He holds Engineering degrees from INP Grenoble and ENSPM (Ecole Nationale Superieure des Mines de Paris).

Tony Leech

Mr. Tony Leech was appointed CEO, Government & Agencies; Member of the Executive Committee of Sodexo S.A. as of July 1, 2018. Tony joined Sodexo in 2003 to head up the Justice Services business in the UK. He was subsequently appointed CEO Justice Services worldwide in 2015, before being named CEO Government and Agencies.

Satya-Christophe Menard

Mr. Satya-Christophe Menard serves as CEO, Schools & Universities; Member of the Executive Committee of Sodexo S.A. He was Chief Executive Officer Sodexo South America, On-site Services. He also served as acting CEO of Brazil, from 2011 to 2013, where he coordinated the acquisition and integration of Puras. Mr. Menard joined Sodexo SA in 1998 as Internal Auditor for Sodexo Pass International, before moving, in 1999, to become Chief Financial Officer of Sodexo Pass for Western Europe. In 2002, he was appointed General Manager of Sodexo Pass Romania, heading the Benefits & Rewards Services operations in that country. In 2006, he was promoted to General Manager Central & Eastern Europe for Sodexo Pass International, assuming control of operations in Germany, Austria, Hungary, Poland, the Czech and Slovak Republics, Romania and Bulgaria. Mr. Menard began his professional career in 1992 as a Financial Analyst for BNP Paribas Bank Montreal before moving to France in 1994 as a Corporate Sales Representative at BNP Paribas Bank. Until 2012, he was an economic advisor to the French Embassy in Chile. Mr. Menard holds a Master degree in Management from Universite Paris IX Dauphine.

Sylvia Metayer

Ms. Sylvia Metayer serves as CEO, Corporate Services; Member of the Executive Committee of Sodexo S.A. She was Member of the Executive Committee and President of International Large Accounts of Sodexo SA from 2014. Since 2009, she has been President of Sodexo International Large Accounts. Ms. Metayer joined Sodexo SA in 2006 as Group Financial Controller; designing and implementing International Financial Reporting Standards [IFRS] based tools, processes and systems, for financial consolidation and management reporting. She was later appointed CFO for Sodexos On-site services operations in Europe. Before joining the Company, Ms. Metayer was Chief Operating Officer at Houghton Mifflin, a Boston-based educational publisher. She began her professional career as an auditor in the Paris office of Arthur Andersen before going on to hold executive financial positions with Danone, Mattel and Vivendi. Ms. Metayer holds a degree in Business from Hautes etudes commerciales (HEC), Paris, France. She is also a graduate of the Queen's University, Canada and of the University of Ottawa, Canada.

Belen Moscoso Del Prado

Ms. Belen Moscoso Del Prado was appointed Chief Digital & Innovation Officer, Member of the Executive Committee of Sodexo S.A. as of July 1, 2018. Prior to joining Sodexo in 2015, Belen held leadership positions at AXA, as Digital Strategy and Transformation Director, and at SoLocal Group (Pages Jaunes), as Director of Strategy, M&A and Partnerships. Previously, Belen worked at Bain & Company and Disneyland Paris.

Anna Notarianni

Ms. Anna Notarianni was appointed Region Chair, France; Member of the Executive Committee of Sodexo S.A. as of July 1, 2018. Anna was named Region Chair for France in 2015. Prior to that, she was CEO of Benefits & Rewards France. In 1998, Anna joined Sogeres as Marketing and Development Director. She was later named CEO for the French Healthcare Segment and joined Sodexo France's Executive Committee before becoming CEO for Personal and Home Services in the country.

Marc Plumart

Dianne Salt

Didier Sandoz

Mr. Didier Sandoz was appointed CEO, Personal & Home Services; Member of the Executive Committee of Sodexo S.A. as of July 1, 2018. Before taking up his current role in 2017, Didier was President of Western Europe, the Mediterranean and International Development for Benefits & Rewards Services. Didier joined Sodexo in 1986, and held various leadership positions within BRS, including as CEO in the Czech Republic and in France, and as Global Senior Vice President, Marketing, Strategy and Communications.

Aurelien Sonet

Mr. Aurelien Sonet has served as CEO, Benefits & Rewards Services; Member of the Executive Committee of Sodexo S.A. since 2016. Prior to this, he acted as Group Executive Vice President for Strategic Planning and Group Communications and Member of Executive Committee of the Company from September 2010 to 2013. He joined the Company on June 19, 2000 after three years as a financial auditor at Deloitte. His first position with the Group was Controller for the countries of Eastern Europe, Russia and India for the Motivation Solutions activity (formerly Services Vouchers and Cards). In 2002, he became CFO for the Europe and Asia zone of Motivation Solutions before being promoted two years later to the position of Vice President of Strategic Planning, Marketing and Communications for Motivation Solutions. At the same time, he guided the development of On-site Service Solutions' operations in India until September 2006. In October 2007, he was appointed President of France for Motivation Solutions. He graduated from Ecole Centrale de Lyon in Engineering.

Damien Verdier

Mr. Damien Verdier serves as Chief Strategy and Corporate Responsibility Officer, Member of the Executive Committee of Sodexo S.A. He joined Sodexo SA in 1979 working as District Manager, then as Development Manager. He was promoted to Regional Director in 1985, Operations Director for Business & Industry France in 1991, Managing Director for Business & Industry segment in 1993 and Managing Director for France in 1998. In 2003, he became Director of Strategic Planning for Continental Europe. He was appointed Group Marketing Director in 2005, responsible for supply chain, client retention and offer marketing. Since September 2008, he also has been responsible for Sustainable Development. Mr. Verdier was President of the National Foodservices Association from 2001 to 2006 and Vice-President of the European Foodservices Federation (Ferco). He currently chairs the European Commission's professional services group within MEDEF and the working group on services within the European employers' organization, Business Europe. He holds a degree in Business, which he obtained from the Ecole Superieure de Commerce de Nantes in 1979.

Emmanuel Babeau

Mr. Emmanuel Babeau has served as Director at SODEXO S.A. since January 26, 2016, He is Deputy Chief Executive Officer of Schneider Electric, in charge of Finance and Legal Affairs. He began his career at Arthur Andersen in late 1990. In 1993, he joined the Pernod Ricard Group as Internal Auditor and was appointed Head of Internal Audit, Corporate Treasury and Consolidation in 1996. He subsequently held several executive positions at Pernod Ricard, notably outside France, before becoming Vice President, Development in 2001. In June 2003, he was appointed Chief Financial Officer and in 2006 he was named Group Deputy Managing Director of Finance. He joined Schneider Electric in 2009 as Executive Vice President, Finance and a member of the Management Board, and in 2013 he became Deputy Chief Executive Officer in charge of Finance and Legal Affairs. He graduated in Finance and Accounting from ESCP.

Astrid Bellon

Ms. Astrid Bellon has served as Director of Sodexo SA since July 26, 1989. She is also Member of the Management Board of Bellon SA, Chairperson of Sofrane SAS, and Manager and Permanent Representative of Sofrane for Sobelnat SCA. Since 1999, Ms. Bellon has worked in the television and movie industry, and in 2000, she created the company 'Les Films d'a Cote', in which she is also a shareholder. She is a graduate of ESLSCA and holds a Master of Arts in Film Studies of the University of New York.

Bernard Bellon

Mr. Bernard Bellon has served as a Director of Sodexo SA since February 26, 1975. He was Director of Compagnie Hoteliere du Midi (a member of the Compagnie de Navigation Mixte Group) from 1962 to 1970 and then held various managerial positions in banking at CIC-Banque de Union Europeenne Group from 1970 to 1988. In 1988, he founded Finadvance SA, a venture capital company, and has served as its Chairman since then. He is also Member of the Supervisory Board of Bellon SA and Director of Copelia. He holds a degree in Modern Literature and graduated from IAE of Aix-Marseille University.

Francois-Xavier Bellon

Mr. Francois-Xavier Bellon has served as Director of Sodexo SA since July 26, 1989. He began his career in the temporary employment business as Agency Manager for Adia France (1990-1991) and then for Ecco in Barcelona, Spain, where he was promoted to Sales and Marketing Director and Regional Director for Catalonia (1993-1995). He joined the Sodexho group in September 1995, initially as Segment Manager and later as Development Manager for the Healthcare segment in France. In 1999, he became Managing Director of Sodexho Mexico. In January 2004, he was appointed Chief Executive Officer of Sodexho in the United Kingdom, before resigning a few months later. From December 2004 until December 2006, he then served as Director of Sales of the temporary employment division of Adecco. In August 2007, he founded Bright Yellow Group Plc, a company specialized in social care at home, and has served as its Chief Executive Officer since then. Mr. Bellon is also Member of the Management Board of Bellon SA, CEO and Director of Bright Yellow Group Plc and of PB Holding SAS, Director of LifeCarers Ltd and Footprint Ltd, among others. Mr. Bellon is a graduate of the European Business School.

Philippe Besson

Mr. Philippe Besson has served as Director - Employee Representative at SODEXO S.A. since June 18, 2014. Philippe Besson joined the Sodexo Healthcare Division in 1981, as foodservices manager for the Paris Ile de France region. He took part in the World Youth Days in Paris, Rome and Cologne, was responsible for the Tour de France departure villages for Sodexo and managed athlete foodservices for the Pacific Games. He has been Head of Projects and Sponsorship.

Francoise Brougher

Ms. Francoise Brougher serves as Director of Sodexo SA. Prior to this, she was Independent Director at the Company from January 23, 2012. She is also Member of the Compensation Committee of the Company. In April 2013, she assumed the function of Business Lead in charge of Development Operations of the Square company i San Francisco , the United States. She began her career in 1989 in a production unit of L'Oreal Japan. After receiving a Masters of Business Administration degree in 1994 from the Harvard Business School, she joined the consulting firm Booz Allen & Hamilton. In 1998, she joined the San Francisco-based Ocean Gem Pearl Corporation, an importer of black Tahitian pearls, as Chief Executive Officer. From 2000 to 2005, she was Vice President of Strategy at Charles Schwab & Co. She joined Google in 2005, where she managed the business operations group for four years. Since 2009, she has managed the global sales and services organization for small and medium businesses. She is also a graduate of Institut Catholique d’Arts et Metiers - Lille and the Harvard University.

Soumitra Dutta

Mr. Soumitra Dutta serves as Director at Sodexo SA. He began his career in 1985 as a research assistant at University of California, Berkeley, USA. Between 1988 and 1990, he gained further research experience at General Electric. He then joined Insead, the international management school based in Fontainebleau (France), where he served as lecturer then dean of technology and e-learning. In 1999 he set up eLab@ Insead, the school’s research and analytics center focused on big data analytics for businesses, which he headed until 2012. In 2002, he was named dean of executive education at Insead. During his tenure at Insead he also participated in setting up and managing three strategy consultancies specialized in new technologies and innovation, which he developed before selling them. Since 2012, he has been dean and professor of management and organizations in the Samuel Curtis Johnson Graduate School of Management at Cornell University, Ithaca, New York. He holds a Ph.D. from University of California, Berkeley, in Computer Sciences and Artificial Intelligence.

Cathy Martin

Ms. Cathy Martin has served as Director-Employee Representative at SODEXO S.A. since September 10, 2015. After completing her studies in nutrition, she began her career in the foodservices industry in 1998. In January 2000, she joined Sodexo as an on-site foodservices manager. Over the past 15 years, she has held various operating and project management positions. In December 2014, she was named Regional Manager, On-site Services in the Education segment in Quebec, Canada.

Sophie Stabile

Cecile Tandeau de Marsac

Ms. Cecile Tandeau de Marsac has been Director of SODEXO S.A. since January 24, 2017. She began her career with Nestle in 1987, holding various positions in Marketing and Communications before joining the Human Resources Department in 2002 where she was in charge of career development in France. In 2005, she became Human Resources Director for certain businesses and corporate functions at Nestle France. In 2007, she joined Rhodia as HR Director of a business unit in France, responsible for talent development for the Group. She subsequently took part in two major projects to transform Rhodia’s organizational structure and to integrate Rhodia’s teams following its acquisition by Solvay. In July 2012, she was appointed General Manager of Human Resources at Solvay.

Robert Baconnier

Mr. Robert Baconnier serves as Independent Director of Sodexo SA. He is also Chairman of the Company's Audit Committee. He began his career in 1967 as a Civil Servant for the Ministry of Economy and Finance, and was assigned to the Internal Revenue Service (Direction Generale des Impots). From 1977 to 1979, he was Technical Advisor and then Deputy Director of the Minister of Economy and Finance’s Cabinet. From 1979 to 1983, he was Deputy Director in charge of the Tax Legislation Service and in 1983, Head of the Litigation Department of the Internal Revenue Service. In 1986, he became Head of the Internal Revenue Service. From 1990 until 1991, he worked for the Department of Treasury. In 1991, he joined the law firm known today as CMS Bureau, Francis Lefebvre, where he was Chairman of the Management Board until 2004. Until January 2012, he was Chairman of ANSA (National Association of Joint-Stock Companies) and now serves as its Honorary Chairman. He is also a Non-voting Director and Member of the Audit Committee of Siparex Associes. He holds a degree in Literature and obtained a degree from Institut d'Etudes Politiques and Ecole Nationale d'Administration (ENA) in 1967.

Virginia Jeanson