Sophie Bellon
- Age: 61
- French
- Expiry date of term of office: 2023
- Chairwoman of the Nominations and Governance Committee
- Chairwoman of the Human Resources and Remuneration Committee
Chairwoman of the Board of Directors and CEO of Sodexo. After a career in finance in the United States, Sophie Bellon joined Sodexo in 1994, where she held various positions, including as the Chief Executive Officer of the Corporate Services business unit of Sodexo France and as Research, Development and Innovation strategy Manager of Sodexo.
Sophie Bellon has been a Director of L’Oréal since 2015.
- Professional address: Sodexo – 255, quai de la Bataille de Stalingrad – 92130 Issy-Les-Moulineaux – France
- Holds 1,043 L’Oréal shares
| MAIN CORPORATE OFFICE HELD OUTSIDE L’ORÉAL | |
|---|---|
| Sodexo* | Chairwoman and Chief Executive Officer |
| OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD | |
| French companies | |
| Bellon S.A. S | Member of the Management Board |
| PB Holding SAS S | Chairwoman |
| Others | |
| French Association of Private Enterprises (AFEP) | Member of the Board of Directors |
| French Association of Joint Stock Companies (ANSA) | Member of the Board of Directors |
| France-China Committee (CFC) | Member of the Board of Directors |
| CORPORATE OFFICES AND DIRECTORSHIPS HELD OVER THE LAST FIVE YEARS AND EXPIRED | EXPIRY DATE OF TERM OF OFFICE | |
| Others | ||
| United Way Alliance (UWA) | Member of the Board of Directors | 2021 |
| Pierre Bellon Foundation | Founding Member | 2018 |
| SWIFT (Sodexo Women’s International Forum for Talent) | Co-Chair | 2018 |
* Listed company.
S Sodexo group company.
Patrice Caine
- Age: 52
- French
- Expiry date of term of office: 2026
-
Committee Member:
- Strategy and Sustainability
- Nominations and Governance
Chairman and Chief Executive Officer of the Thales group since December 2014, after holding management positions in various operating units (Aviation and Naval, Communication, Navigation and Identification, Air Systems, Radio‑Communication Products, Network and Infrastructure Systems, and Protection Systems) from 2002 to 2013.
Patrice Caine has been a Director of L’Oréal since 2018.
- Professional address: Thales – Tour Carpe Diem – 31, place des Corolles – 92098 Paris La Défense Cedex – France
- Holds 1,000 L’Oréal shares
| MAIN CORPORATE OFFICE HELD OUTSIDE L’ORÉAL | |
|---|---|
| Thales * | Chairman and Chief Executive Officer |
| OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD | |
| French company | |
| Naval Group (ex-DCNS) | Director |
| Others | |
| National Association for Research and Technology (ANRT) | Chairman |
| France Industrie (created by the merger between Cercle de l’Industrie and Industrial Federations Group) | Vice-Chairman |
| French Aerospace Industries Association (GIFAS) | Vice-Chairman |
| CORPORATE OFFICES AND DIRECTORSHIPS HELD OVER THE LAST FIVE YEARS AND EXPIRED | |
| None | |
* Listed company.