Registration Document

P ◀ CONTENTS ▶
• Board Member of “Facing History and Ourselves”;
• Member of the Business Advisory Board of
Sodexo, Inc.**
Number of Sodexo shares held: 400.
Other corporate offices held within
the past five years but no longer held
• Chairman of the Board of Directors of Nordic
Windpower, Ltd. (UK).
Astrid Bellon
Born April 16, 1969.
Graduate of ESLSCA.
Master of Arts in Cinema Studies, New York City.
Nationality: French.
Business address:
Bellon SA
255, quai de la Bataille de Stalingrad
92130 – Issy-les-Moulineaux, France.
Background
Astrid Bellon is a member of the Management Board
of Bellon SA.
Other positions and corporate offices held
• Bellon SA (Member of the Management Board);
• Sofrane SAS (Chairman);
• Sobelnat SCA (Permanent Representative of
Sofrane SAS, Managing Partner);
• Founding member of the Association Pierre
Bellon.
Number of Sodexo shares held: 36,723.
Other corporate offices held within
the past five years but no longer held
None.
Bernard Bellon
Born August 11, 1935.
Married, 5 children.
Nationality: French.
Degree in French Literature from IAE Aix – Marseille.
Business address:
14, rue Saint Jean – 1260 – Nyon, Switzerland.
** Group company.
Corporate Governance 10
Chairman’s Report on the Operating Procedures of the Board of Directors
and on Internal Control and Risk Management Procedures
Background
Bernard Bellon was Director of Compagnie Hôtelière
du Midi (part of the Compagnie de Navigation Mixte
Group) from 1962 to 1970 and then held various
managerial positions in banking at CIC-Banque de
l’Union européenne Group from 1970 to 1988. He
founded Finadvance SA, a venture capital company
of which he has been Chairman since its creation
in 1988.
Other positions and corporate offices held
• Bellon SA (Member of the Supervisory Board);
• Finadvance SA (Chairman of the Board of
Directors);
• Copelia (Board member);
• Founding member of the Association Pierre
Bellon.
Number of Sodexo shares held: 323,732.
Other corporate offices held within
the past five years but no longer held
• Jefco (Board member);
• Allios Industries (Board member).
François-Xavier Bellon
Born September 10, 1965.
Married, 4 children.
Nationality: French.
Graduate of the European Business School.
Business address:
Bright Yellow Group Plc
2 East Throp House. 1 Paddock Road – Reading
RG4 5BY, United Kingdom.
Background
François-Xavier Bellon is the CEO of Bright Yellow
Group, a company he acquired in August 2007. This
company based in the United Kingdom specializes
in providing in-home services to dependent persons.
Previously, François-Xavier Bellon was Sales and
Marketing Director of the Global Temporary Work
Division of the Adecco Group, where he spent more
than 7 years. He was based in London for his last
posting, but was previously Regional Vice President
for Catalonia, based in Barcelona, and Head of the
Orsay-les-Ulis Agency, near Paris.
Francois-Xavier Bellon also spent 10 years with
Sodexo, where he was Chief Executive of Sodexo
Sodexo Registration Document Fiscal 2011
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