Gouvernance Sodexo

SW

FR0000121220

Restaurants et bars

Temps réel Euronext Paris Autres places de cotation 17:35:08 15/05/2025			Varia. 5j.	Varia. 1 janv.
57,25 ^EUR	+0,26%		+2,97%	-28,03%

14:26	Sodexo Inc. annonce une offre publique d'achat en numéraire sur certaines obligations en circulation libellées en dollars américains	RE
17/04	Pluxee : plus forte hausse du SBF 120 à la clôture du jeudi 17 avril 2025	AO

Comité Exécutif: Sodexo

Dirigeant

Fonctions occupéesDepuis

Sophie Clamens

63 ans

Chief Executive Officer

30/09/2021

Marc Rolland

Corporate Secretary

01/05/2024

Charlene Thomas

57 ans

Human Resources Officer

01/07/2023

Alice Guehennec

Chief Tech/Sci/R&D Officer

01/08/2023

Annick de Vanssay

Human Resources Officer

01/08/2021

Virginia Jeanson

Investor Relations Contact

Composition du Conseil d'Administration: Sodexo

Administrateur

ComitésDepuis

Sophie Clamens

63 ans

Audit Committee	31/01/2024
Governance Committee	01/04/2015
Nominating Committee	01/04/2015
Compensation Committee Chair	01/04/2015
HR Committee Chair	01/04/2015

Cécile Tandeau de Marsac

62 ans

Nominating Committee	12/05/2022
Compensation Committee Chair	20/09/2019
Nominating Committee Chair	20/09/2019
Compensation Committee	12/05/2022

Luc Messier

61 ans

HR Committee	28/02/2017
Governance Committee	28/02/2017
Audit Committee	21/01/2020
Nominating Committee	21/01/2020

François-Xavier Bellon

59 ans

Audit Committee	12/02/2010
Compensation Committee	31/01/2024
Nominating Committee	31/01/2024

Nathalie Bellon-Szabo

61 ans

Nominating Committee	31/01/2024
Compensation Committee	31/01/2024

Véronique Laury-Deroubaix

59 ans

Audit Committee	19/09/2022
Nominating Committee	19/09/2022

Jean-Baptiste Chasseloup de Chatillon

60 ans

Compensation Committee	14/12/2021
Audit Committee Chair	14/12/2021

Cathy Martin

52 ans

Audit Committee

10/09/2015

Gilles Christian Pélisson

68 ans

Nominating Committee Chair

15/12/2023

Federico González-Tejera

61 ans

Compensation Committee

12/01/2021

Patrice de Talhouët

58 ans

Director/Board Member

19/12/2022

Olivier Marchand

Director/Board Member

Dernières Nominations: Sodexo

Sodexo Amérique du Nord annonce des changements au niveau de la direction	10/02	CI
Sodexo : Evolutions au sein du Comité Exécutif de Sodexo	07/01	AO
WPP : Philip Jansen nommé à la présidence du conseil	30/07/24	CF
Pluxee : renforce son équipe dirigeante	20/02/24	AO
Pluxee : nomination d'un directeur produit	20/02/24	CF
Sodexo nomme Amy O'Neil au poste de Présidente de l'expérience sur le lieu de travail pour les Etats-Unis	08/02/24	CI
Sodexo : A suivre aujourd'hui	09/01/24	AO

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Sodexo

Insider

Fonctions occupées

DepuisJusqu'au

Françoise Brougher

Director/Board Member	23/01/2012	15/12/2023
Independent Dir/Board Member	23/01/2012	15/12/2023

Aurélien Marie Pascal D. Sonet

Public Communications Contact	18/10/2011	-
Corporate Officer/Principal	01/09/2017	01/06/2023

Bruno Vanhaelst

Sales & Marketing

01/01/2007

01/04/2023

Anne Bardot

Public Communications Contact

01/04/2021

01/04/2023

Moscoso del Prado Belen

Corporate Officer/Principal

01/01/2023

Marie Metayer

Comptroller/Controller/Auditor	01/02/2006	01/01/2008
Corporate Officer/Principal	01/01/2010	01/05/2022

Alexandra Serizay

Corporate Officer/Principal

01/03/2022

Pierre Bellon

Director/Board Member	26/01/2016	31/01/2022
Chairman	14/11/1974	26/01/2016
Founder	01/01/1966	31/01/2022

Emmanuel Babeau

Director/Board Member	26/01/2016	01/12/2021
Independent Dir/Board Member	26/01/2016	01/12/2021

Denis Machuel

Chief Executive Officer	23/01/2018	30/09/2021
Corporate Officer/Principal	01/01/2007	23/01/2018

Cathy Desquesses

Human Resources Officer

01/07/2018

01/05/2021

Dianne A. Salt

Public Communications Contact

18/04/2017

01/04/2021

Juan Pablo Urruticoechea

Human Resources Officer	01/01/2017	01/07/2018
Corporate Officer/Principal	01/07/2018	01/01/2021

Soumitra Dutta

Director/Board Member	19/01/2015	01/01/2021
Independent Dir/Board Member	19/01/2015	01/01/2021

Damien Verdier

Corporate Officer/Principal	01/01/2013	30/09/2020
Sales & Marketing	01/01/1991	27/11/2014

Astrid Bellon

Director/Board Member

12/02/2010

Robert Baconnier

Director/Board Member	12/02/2010	21/01/2020
Independent Dir/Board Member	21/10/2011	21/01/2020

Laura Schalk

Public Communications Contact

18/10/2011

01/09/2019

Robert Stern

General Counsel

31/08/2018

Patricia Bellinger

Director/Board Member	17/04/2009	01/07/2018
Independent Dir/Board Member	12/10/2011	01/07/2018

Sophie Isabelle Stabile

Director/Board Member	01/07/2018	-
Independent Dir/Board Member	01/07/2018	-

Michel Landel

Director/Board Member	18/10/2011	01/07/2018
Chief Executive Officer	01/09/2005	23/01/2018

Aster Angagaw

Corporate Officer/Principal	01/01/2016	01/01/2016
Sales & Marketing	01/01/1995	01/01/2016

Debra White

Director of Finance/CFO	-	01/08/2017
Corporate Officer/Principal	01/01/2004	-

Elisabeth Carpentier

Human Resources Officer	15/02/2010	01/01/2017
Public Communications Contact	04/10/2011	16/11/2012

Peter M. Thompson

Director/Board Member	08/02/2005	26/01/2016
Independent Dir/Board Member	18/10/2011	26/01/2016

Siân Herbert-Jones

Director of Finance/CFO	01/01/2001	21/12/2015
Corporate Officer/Principal	01/01/2000	01/01/2001

Sarah Panchbhaya

Public Communications Contact

01/12/2012

Ian Mills

Corporate Officer/Principal

01/02/2012

Mark Tompkins

Director/Board Member	15/02/2010	31/10/2010
Independent Dir/Board Member	05/02/2002	31/10/2010

Alain Marcheteau

Director/Board Member	15/02/2010	-
Independent Dir/Board Member	04/10/2011	-

John Daniel Hofmeister

Director/Board Member	03/03/2009	22/11/2010
Corporate Officer/Principal	22/11/2010	-

Mark Rollinger

General Counsel

01/01/2009

Adrian Knight

Corporate Officer/Principal

06/08/2008

Angelo Piccirillo

General Counsel

01/01/2008

Husein Kitabwalla

Corporate Officer/Principal

04/06/2007

Jean-Marc Humbert

Private Equity Analyst

01/01/2006

Ana Maria Busto Cano

Public Communications Contact

01/01/2005

Janet Dekker

Human Resources Officer

01/01/1995

01/01/2004

Nicholas Japy

Chief Operating Officer	18/10/2011	-
Corporate Officer/Principal	01/01/2001	-

Maria Modrono

Corporate Officer/Principal

01/06/1996

01/06/1999

Janet Awad Pérez

Corporate Officer/Principal	01/01/1998	01/01/1999
Corporate Officer/Principal	01/01/2000	01/01/2007
Corporate Officer/Principal	01/01/2015	01/01/2019

Nathalie Bricault

Corporate Officer/Principal

01/01/1988

01/01/1998

Paul E. Jeanbart

Director/Board Member	15/02/2010	-
Independent Dir/Board Member	07/04/2011	-

Laurent Detrie

Corporate Officer/Principal

01/01/1994

02/01/1994

Kevin David Craven

Corporate Officer/Principal

01/01/1991

Chavel George

Director/Board Member	18/10/2011	18/10/2011
Chief Operating Officer	15/02/2010	-
Corporate Officer/Principal	01/01/1991	-

Pierre Henry

Chief Operating Officer	16/11/2012	-
Corporate Officer/Principal	01/01/1980	-

Bernard Bellon

Director/Board Member

12/02/2010

Jean-Philippe Bou

Corporate Officer/Principal

Pete Stoy

Corporate Officer/Principal

François Perigot

Chairman

Charles Milhaud

Director/Board Member

Iain James Anderson

Corporate Officer/Principal

Scott Skorik

Chief Operating Officer

Simon Scrivens

Corporate Officer/Principal

Thierry Deleger

Director of Finance/CFO

Pierre Bénaich

Investor Relations Contact

21/10/2011

Amélie Salles

Public Communications Contact

30/09/2011

Christophe Parent

Corporate Officer/Principal

06/01/2010

Agnès Michel-Ségalen

Corporate Officer/Principal

Gregory Nordal

Chairman

Emmanuel Favier

General Counsel

24/10/2011

Jean-Jacques Vironda

Public Communications Contact

26/08/2010

Laurent Paul Joseph Arnaudo

Comptroller/Controller/Auditor	18/10/2011	-
Corporate Officer/Principal	-	-

Paul Dipronio

Corporate Officer/Principal

Roberto Cirillo

Chief Operating Officer	18/10/2011	-
Corporate Officer/Principal	14/03/2012	16/03/2012

Amaury de Saint Martin

Corporate Officer/Principal

Richard W. MacEdonia

Corporate Officer/Principal

01/01/1968

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	10

Dont comité exécutif

Homme	1
Femme	5

Dont Administrateurs

Homme	7
Femme	5

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Sodexo est un leader mondial des services de restauration et de Facilities Management. Le groupe propose des services sur sites : préparation de repas, gestion de restaurants et de centres de réception et de conférences, prestations d'accueil, de traitement du courrier, de transport, de nettoyage, de jardinage, de maintenance technique, de gardiennage, de gestion d'installations, de contrôle sanitaire, etc. Le CA par marché se ventile entre entreprises et administrations (48%), établissements de santé et résidences de personnes âgées (24%), écoles et universités (19%) et divertissements (9% ; Sodexo Live!). La répartition géographique du CA est la suivante : Europe (35,5%), Amérique du Nord (46,7%) et autres (17,8%).

Employés

370 322

Secteur

Restaurants et bars

Agenda

01/07 - Q3 2025 Publication évolution de l'activité

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