Registration Document

P ◀ CONTENTS ▶
2. COMPENSATION OF NON-EXECUTIVE DIRECTORS
2.1 Directors’ fees paid
to non-executive directors
The total amount of directors’ fees available for
payment to the directors of Sodexo for Fiscal 2011
was set at 530,000 euro by the combined general
Shareholders’ Meeting of January 24, 2011. The
total amount of directors’ fees actually paid to all
directors (directors, executive and non-executive
corporate officers) for Fiscal 2011 was 474,515 euro,
as compared to 509,450 euro for Fiscal 2010.
Corporate Governance
Compensation 10
Directors’ fees were calculated and paid in accordance
with the Board’s Internal Rules, based on the following
criteria established for Fiscal 2011:
• 19,100 euro fixed fee to each director;
• 1,910 euro per attendance at Board meetings;
• 6,000 euro fixed fee to each member of a Board
Committee (this amount is doubled for the
Chairman of the Audit Committee);
• 830 euro per attendance at Committee meetings;
• Directors traveling from the United States receive
a travel allowance of 1,000 euro per Board meeting
attended.
Directors’ fees paid to non-executive corporate officers in office as of August 31, 2011 for Fiscal 2010 and
Fiscal 2011 were as follows:
Members of the Board of directors (other than the Chairman
of the Board of directors and the Chief executive officer)
Fiscal 2010
(in euro)
Fiscal 2011
(in euro)
Robert Baconnier 46,500 51,610
Patricia Bellinger 85,300 50,960
Astrid Bellon 31,450 34,380
Bernard Bellon (1) 42,700 43,950
François-Xavier Bellon 33,300 34,380
Sophie Clamens 35,700 40,950
Paul Jeanbart 31,450 36,290
Alain Marcheteau 18,500 45,610
Nathalie Szabo 39,900 43,120
Peter Thompson 30,600 31,560
(1) This total includes 2,000 euro in directors’ fees paid by Bellon SA in Fiscal 2010 and Fiscal 2011 for his appointment as member of the Supervisory
Board of Bellon SA.
Sodexo Registration Document Fiscal 2011
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