Sodexo, world leader in Quality of Life services, announced the following changes to the three committees of its Board of Directors, effective March 8, 2017:
Audit committee:
- Mr. Emmanuel Babeau is now chairman of the committee;
- Mr. Robert Baconnier;
- Mr. François-Xavier Bellon;
- Mr. Soumitra Dutta;
- Ms. Cathy Martin, director representing employees, is now a member of the committee.
Nominating committee:
- Ms. Françoise Brougher, is now chairwoman of the committee;
- Ms. Sophie Bellon;
- Ms. Nathalie Bellon-Szabo;
- Ms. Cécile Tandeau de Marsac is now a member of the committee.
Ms. Patricia Bellinger is no longer a member of the committee.
Compensation committee:
- Ms. Cécile Tandeau de Marsac is now both member and chairwoman of the committee
- Mr. Emmanuel Babeau;
- Ms. Patricia Bellinger;
- Ms. Françoise Brougher is now a member of the committee
- Mr. Philippe Besson, director representing employees.
Mr. Robert Baconnier is no longer a member of the committee.
As a result all three committees are now chaired by independent directors as defined by the Afep-Medef French corporate governance code.
To read the full version of the press release, please download the PDF.
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Press release (PDF)