Registration Document

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Corporate Governance
Chairman’s Report on the Operating Procedures of the Board of Directors
and on Internal Control and Risk Management Procedures
• Association Pierre Bellon (Chairman and founder);
• French Management Improvement Association
(APM) (Chairman and founder);
• French National Association of Joint Stock
Companies (ANSA) (Board member).
Number of Sodexo shares held: 12,900.
Other corporate offices held within
the past five years but no longer held
• PPR* (Board member);
• CMA CGM (member of the Supervisory Board).
Robert Baconnier
Born April 15, 1940 in Lyon (France).
Married, 3 children.
Nationality: French.
Degree in Literature, Graduate of the Institute
d’Études Politiques de Paris and of the École
Nationale d’Administration (1965-1967).
Business address:
ANSA
39, rue de Prony – 75017 – Paris, France.
Background
Robert Baconnier began his career in 1967 as a civil
servant at the French Ministry of Economy and
Finance, and was assigned to the Internal Revenue
Service (Direction Générale des Impôts). From 1977
to 1979 he was Technical Advisor to the office of
the Minister of Economy and Finance, then Deputy
Director in the office of the Minister for the Budget.
From 1979 to 1983 he was Deputy Director in charge
of the International Division of the Tax Legislation
Department; in 1983, he was appointed head of
the Litigation Department of the French Internal
Revenue Service. In 1986 he became head of the
French Internal Revenue Service. From 1990 to 1991
he was Paymaster General at the French Treasury.
In 1991, he joined the law firm Bureau Francis
Lefebvre, where he served as Chairman of the
Management Board until 2004.
He is currently Chairman and Chief Executive Officer
of ANSA, the French National Association of Joint
Stock Companies.
* Listed company.
Sodexo Registration Document Fiscal 2011
Other positions and corporate offices held
• French National Association of Joint Stock
Companies (ANSA) (Chairman and Chief
Executive Officer);
• Siparex Associée (Non-voting Board Member and
Member of the Audit Committee);
• Member of the Conseil des Prélèvements
Obligatoires (the French Tax and Social Charges
Board).
Number of Sodexo shares held: 410.
Other corporate offices held within
the past five years but no longer held
• Lafarge Ciments* (Board member);
• ELS (Éditions Lefebvre Sarrut) (Supervisory Board
member).
Patricia Bellinger
P ◀ CONTENTS ▶
Born March 24, 1961 in Connecticut (USA).
Married, 2 children.
Nationality: Dual American and British.
BA in Literature, Harvard University.
Business address:
Sodexo
255, quai de la Bataille de Stalingrad
92130 – Issy-les-Moulineaux, France.
Background
Patricia Bellinger began her career in Madrid, Spain
in 1986 by founding a casting agency, and she
continued to work in media and communications
in Spain until 1995. In 1995, she returned to the
USA and joined Bristol Myers Squibb (BMS),
the pharmaceutical company, where she was
successively Associate Director for Communications
and Associate Director for Public Affairs. In 1998 she
became the Corporate Director of Culture and Human
Resources Diversity. In 2000, she joined British
Petroleum in London as Vice President for Diversity
and Inclusion; she was Group Vice President and
Director of the BP Leadership Academy until 2007.
In March 2011, she was appointed Executive Director
of Executive Education, Harvard Business School.
Other positions and corporate offices held
• Board member, YMCA of Greater Boston (Boston,
USA);
• Member of the Advisory Board of Program in
Education, Afterschool and Resiliency (PEAR),
McLean Hospital (Harvard Medical School);