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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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