15.12.2012 Views

01 05 09 02 06 10 03 07 11 04 08 12 13 14

01 05 09 02 06 10 03 07 11 04 08 12 13 14

01 05 09 02 06 10 03 07 11 04 08 12 13 14

SHOW MORE
SHOW LESS

Create successful ePaper yourself

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

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 />

<strong>01</strong><br />

<strong>02</strong><br />

<strong>03</strong><br />

<strong>04</strong><br />

<strong>05</strong><br />

<strong>06</strong><br />

<strong>07</strong><br />

<strong>08</strong><br />

<strong>09</strong><br />

<strong>10</strong><br />

<strong>11</strong><br />

<strong>12</strong><br />

<strong>13</strong><br />

<strong>14</strong>

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!