Registration Document
Registration Document
Registration Document
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P ◀ CONTENTS ▶<br />
Other positions and corporate offices held<br />
• Oryx Finance Limited, Grand Cayman (Chairman);<br />
• Intercontinental Hotels* Geneva, Switzerland<br />
(Chairman of the Board of Directors);<br />
• Rolaco Holding SA, Luxemburg (Executive<br />
Director) and subsidiaries/affiliates of the Rolaco<br />
Group, Luxembourg (Board member);<br />
• Semiramis Hotel Co., Egypt (Board member);<br />
• Luxury Brand Development SA, Luxemburg<br />
(Chairman of the Board of Directors).<br />
Number of Sodexo shares held: 400.<br />
Other corporate offices held within<br />
the past five years but no longer held<br />
• XL Capital Ltd (Member of the Board of Directors);<br />
• Orfèvrerie Christofle SA (Member of the<br />
Supervisory Board);<br />
• Delta International Bank (Member of the Board<br />
of Directors);<br />
• Nasco Insurance Group (Member of the Board of<br />
Directors);<br />
• Club Méditerranée SA*, France (Member of the<br />
Supervisory Board).<br />
Michel Landel<br />
Born November 7, 1951.<br />
Married, 3 children.<br />
Nationality: French.<br />
Graduate of the European Business School.<br />
Business address:<br />
Sodexo<br />
255, quai de la Bataille de Stalingrad<br />
92130 – Issy-les-Moulineaux, France.<br />
Background<br />
Michel Landel began his career in 1977 with the<br />
Chase Manhattan Bank, then in 1980 became<br />
manager of a building materials plant belonging to<br />
the Poliet Group.<br />
He was recruited in 1984 as Head of Operations for<br />
East and North Africa, and was promoted in 1986<br />
to Vice President for Remote Site Management<br />
in Africa. In 1989 he took over the management<br />
* Listed company.<br />
** Group company.<br />
Corporate Governance 10<br />
Chairman’s Report on the Operating Procedures of the Board of Directors<br />
and on Internal Control and Risk Management Procedures<br />
of activities in North America. He was involved,<br />
among others notably, in the 1998 merger with<br />
Marriott Management Services and in the creation<br />
of Sodexho Marriott Services. In 1999, he became<br />
Chief Executive Officer of Sodexho Marriott Services,<br />
now Sodexo. Inc.<br />
Michel Landel was named Vice Chairman of the<br />
Executive Committee of Sodexo in February 2000.<br />
From June 2003 through August 2005, Michel<br />
Landel served as Group Co-President and Co-Chief<br />
Operating Officer in charge of North America, the<br />
United Kingdom and Ireland, together with Remote<br />
Site Management.<br />
He has been Chief Executive Officer of Sodexo of<br />
September 1, 2005.<br />
Other positions and corporate offices held<br />
• Sodexo** (Chief Executive Officer)<br />
• Sodexo, Inc.** (Board member)<br />
• One SCA** (Member of the Supervisory Board);<br />
• Sodexo Pass International SAS** (Member of the<br />
Management Board)<br />
• One SAS** (Member of the Management Board)<br />
• Executive For Excellence Association in France<br />
(Chairman);<br />
• STOP Hunger Association in France (Chairman);<br />
• Catalyst in the United States (Board member).<br />
Number of Sodexo shares held: 81,897.<br />
Other corporate offices held within<br />
the past five years but no longer held<br />
None.<br />
Alain Marcheteau<br />
Born September 5, 1944.<br />
Married, 4 children.<br />
Nationality: French.<br />
Graduate of the Institut d’Études Politiques de Paris,<br />
Holder of a Masters’ degree in Law and graduate of<br />
the École Nationale d’Administration.<br />
Business address:<br />
7, rue José Maria de Heredia – 75007 Paris, France.<br />
Sodexo <strong>Registration</strong> <strong>Document</strong> Fiscal 2011<br />
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