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P ◀ CONTENTS ▶<br />
‡ Compensation<br />
The disclosures within this document comply with<br />
the April 2<strong>01</strong>0 AFEP-MEDEF recommendations<br />
contained in the December 20<strong>08</strong> AFEP-MEDEF code<br />
of Corporate Governance for listed companies, and<br />
with the December 22, 20<strong>08</strong> Recommendation of the<br />
1. COMPENSATION OF THE CORPORATE OFFICERS<br />
1.1 Compensation of the Chairman<br />
of the Board of Directors<br />
Pierre Bellon receives no compensation or benefits<br />
in kind for his duties as Chairman of the Board of<br />
Directors of Sodexo SA. However, Sodexo provides<br />
COMPENSATION PAID TO THE CHAIRMAN OF THE BOARD OF DIRECTORS<br />
Pierre Bellon<br />
Chairman of the Board of directors<br />
(in euro)<br />
Corporate Governance<br />
Compensation <strong>10</strong><br />
Autorité des marchés financiers (AMF–Financial<br />
Markets Authority) regarding the disclosure of<br />
corporate officers’ compensation in Registration<br />
Documents.<br />
the Chairman of the Board of Directors the use of a car,<br />
an office and administrative assistance. In addition,<br />
Pierre Bellon will not receive any severance payment<br />
upon expiration of his corporate appointment. No<br />
free shares or stock options have been granted to him.<br />
Amounts<br />
due for<br />
fiscal year<br />
Fiscal 2<strong>01</strong>0 Fiscal 2<strong>01</strong>1<br />
Amounts<br />
paid in<br />
the fiscal<br />
year<br />
Amounts<br />
due for<br />
fiscal year<br />
Amounts<br />
paid in<br />
the fiscal<br />
year<br />
Fixed compensation - - - -<br />
Variable compensation - - - -<br />
Exceptional compensation<br />
Director’s fees paid by Sodexo SA in his capacity<br />
- - - -<br />
as Chairman of the Board of Directors 49,700 49,700 50,780 50,780<br />
Fringe benefits<br />
For information, amounts paid by Bellon SA in his<br />
capacity as Chairman of the Supervisory Board:<br />
- - - -<br />
• Fixed compensation 70,000 70,000 70,000 70,000<br />
• Director’s fees 200,000 200,000 200,000 200,000<br />
ToTAL 319,700 319,700 320,780 320,780<br />
Sodexo Registration Document Fiscal 2<strong>01</strong>1<br />
249<br />
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