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
Background
Alain Marcheteau was a civil servant at the French
Ministry of Transports from 1971 to 1975 and then
at the Ministry of Finance (Treasury section) from
1975 to 1981. He successively became Treasurer,
Chief Financial Officer, and Chief Operating Officer
(Finance and Subsidiaries) of Air France from
1981 to 1991. He then was Chief Financial Officer
of Compagnie de Suez from 1991 to 1996, Chief
Executive Officer of ISM (Real Estate Leasing), a
subsidiary of Crédisuez, from 1996 to 1998, and then
Chief Operating Officer and Project Director with the
Management Board of Suez-Lyonnaise des Eaux from
1998 to 1999. He joined the Snecma Group in 1999 as
Chief Operating Officer for Economic and Financial
Affairs and then, in connection with the creation of
Safran in 2004, became the General Secretary and
Member of the Executive Committee of Safran until
July 1, 2009.
Other positions and corporate offices held
Directorships:
• Cie Daher (Director; Member of the Audit and
Strategy Committees);
• Messier-Bugatti (Safran Group);
• Morpho Identification B.V. (Safran Group);
• Morpho Sécurité (Safran Group);
• Aircelle (Safran Group);
• AM-Consult (Chairman and Chief Executive
Officer).
Number of Sodexo shares held: 500.
Other corporate offices held within
the past five years but no longer held
Chairman and Chief Executive Officer:
• Valin Participations (Safran Group);
• Etablissements Vallaroche (Safran Group);
• Vallaroche Conseil (Safran Group).
Directorships:
• Labinal (Safran Group);
• Sagem Communication (Safran Group);
• Connecteurs Cinch (Safran Group);
• Snecma (Safran Group);
• Ingenico* (Board Member and member of the
Audit and Ethics Committees);
• Sagem Télécommunications (Safran Group);
• Snecma Services (Safran Group);
• Soreval (Safran Group).
* Listed company.
** Group company.
Sodexo Registration Document Fiscal 2011
Nathalie Szabo
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Born January 26, 1964.
Married, 3 children and legal guardian for 2 nephews.
Nationality: French.
Graduate of the European Business School.
Business address:
Sodexo Prestige Sports and Leisure
19, rue de Sèvres – 92100 – Boulogne, France.
Background
Nathalie Szabo began her career in the Foodservices
industry in 1987. From 1989, she was an account
manager for Scott Traiteur, and then Sales Manager
of Le Pavillon Royal.
She joined Sodexo in March 1996 as Sales Director
for Sodexo Prestige in France, becoming a Regional
Manager in 1999. In September 2003 she was
appointed Managing Director of Sodexo Prestige, and
Managing Director of L’Affiche in January 2006. She
became Chief Executive Officer of Sodexo Prestige
Sports and Leisure in France, on September 1, 2010.
Other positions and corporate offices held
• Bellon SA (Member of the Management Board);
• Société du Lido (SEGSHMI)** (Chairman of the
Management Board);
• Excel SAS** (Chairman);
• L’Affiche SA** (Chairman);
• Millenia SA** (Chairman);
• HBC SAS** (Chairman of the Board of Directors);
• Altima** (Board member);
• Yachts de Paris** (Chairman);
• Compagnie AFM SAS** (Chairman);
• SEVPTE SAS** (Chairman).
Number of Sodexo shares held: 1,147.
Other corporate offices held within
the past five years but no longer held
• Société du Lido (SEGSHMI)** (Member of the
Supervisory Board);
• L’Affiche SA** (Managing Director);
• LBCV Sarl** (Officer).