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Edenred SA (EDEN.PA)

EDEN.PA on Paris Stock Exchange

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18 May 2018
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Summary

Name Age Since Current Position

Bertrand Dumazy

46 2015 Chairman of the Board, Chief Executive Officer, Member of the Executive Committee

Francoise Gri

60 2017 Lead Independent Director, Vice Chairman of the Board of Directors

Patrick Bataillard

2015 Member of the Executive Committee, Executive Vice President - Finance

Dave Ubachs

2018 Member of the Executive Committee, Executive Vice President, Digital and IT

Philippe Relland-Bernard

Member of the Executive Committee, Executive Vice President, Legal and Regulatory Affairs, Secretary

Elie du Pre de Saint Maur

2016 Member of the Executive Committee, Executive Vice President, Marketing and Strategy and Chief Operating Officer - Corporate Payment

Jacques Adoue

54 2017 Member of the Executive Committee, Executive Vice President, Human Resources and Corporate Social Responsibility

Philippe Dufour

2012 Member of the Executive Committee, Executive Vice President for Alternative Investments

Gilles Coccoli

2013 Member of the Executive Committee, Chief Operating Officer for Brazil

Antoine Dumurgier

2016 Member of the Executive Committee, Chief Operating Officer for Fleet and Mobility Solutions

Arnaud Erulin

2016 Member of the Executive Committee, Chief Operating Officer for Northern Europe, Central Europe, France and Belgium

Diego Frutos

2014 Member of the Executive Committee, Chief Operating Officer of Hispanic and North America

Graziella Gavezotti

2012 Member of the Executive Committee, Chief Operating Officer for Southern Europe

Laurent Pellet

2012 Member of the Executive Committee, Chief Operating Officer for Asia-Pacific and Middle East

Jean-Paul Bailly

71 2010 Independent Director

Anne Bouverot

52 2010 Independent Director

Sylvia Coutinho

56 2016 Independent Director

Dominique D'Hinnin

58 2017 Independent Director

Gabriele Galateri di Genola

71 2010 Independent Director

Maelle Gavet

39 2014 Independent Director

Jean-Romain Lhomme

42 2013 Independent Director

Bertrand Meheut

66 2010 Independent Director

Solene Zammito

2018 Financial Communication & Investor Relations Director

Biographies

Name Description

Bertrand Dumazy

Mr. Bertrand Dumazy has been Chairman of the Board, Chief Executive Officer and Member of the Executive Committee of Edenred S.A. since September 11, 2015. He is a graduate of ESCP Europe with an MBA from Harvard Business School. He started his career in 1994 as a consultant with Bain & Company, first in Paris and later in Los Angeles. He then worked as an Investment Director of BC Partners in 1999 before founding Constructeo. In 2002, he joined the Neopost group. Initially head of Marketing and Strategy, he was appointed Chairman and Chief Executive Officer (CEO) of Neopost France in 2005 and then Chief Financial Officer for the Neopost Group in 2008. In 2011, he became President and CEO of Deutsch, a world leader in high performance connectors, a position he held until the group was acquired by TE Connectivity. In 2012, he joined Materis Group as Executive Vice-President and then CEO and eventually President and CEO of Cromology.

Francoise Gri

Ms. Francoise Gri has been Lead Independent Director, Vice Chairman of the Board of Directors at Edenred S.A. since May 4, 2017. She was Independent Director of Edenred S.A. from June 29, 2010. She is Chairman of the Compensation and Appointments Committee. A graduate of Ensimag, she joined the IBM Group in 1981. She was appointed Director of the E-business Solutions Marketing and Sales division of IBM EMEA in 1996, and then Director of Sales Operations for IBM EMEA in 2000. After serving as Chairman and Chief Executive Officer of IBM France from 2001 to 2007, Françoise Gri was Chairman of ManpowerGroup France and Southern Europe from 2007 to 2012, before joining the Pierre & Vacances-Center Parcs Group in 2013, then serving as Chief Executive Officer until 2014. In 2015, she became CEO of Françoise Gri Conseil and in 2016 she was Chairman of the Board of Directors of Viadeo.

Patrick Bataillard

Mr. Patrick Bataillard has been Member of the Executive Committee, Executive Vice President - Finance of Edenred S.A. since November 20, 2015. He began his career at Ernst & Young in 1986. In 1990, he joined IT service provider CCMX (Concept group) as head of management control. In 1994, he became a project executive at CDR Entreprises, before being appointed Chief Financial Officer of US telecommunications company AT&T's French IT subsidiaries in 1996. In 1998, he joined Norbert Dentressangle, a leading global player in transport and logistics, as a financial controller, before becoming Chief Financial Officer of the Transport division in 2000. In 2001, he was appointed Chief Financial Officer and Executive Board member of the Norbert Dentressangle group, where he was in charge of overseeing the corporate functions and supporting them during the group's transformation. Following the acquisition of Norbert Dentressangle by US group XPO Logistics, Mr. Bataillard was responsible for facilitating the integration of the company's European activities into the newly formed group, a role he held until today. Mr. Bataillard is a graduate of Ecole de Management de Lyon and holds a degree in Finance and Accounting.

Dave Ubachs

Mr. Dave Ubachs has been Member of the Executive Committee and Executive Vice President, Digital and IT at EDENRED S.A. since February 2018. He is a graduate of the Eindhoven University of Technology and Harvard Business School (Strategic Leadership program). He began his career in 1995 at Procter & Gamble, where he held various management positions in the fields of digital and information technology in the Netherlands, Switzerland, Venezuela, Brazil and the United Kingdom. From 2010 to 2012, he served as Chief Information Officer for Northern Europe. In these various roles, he spearheaded several transformation projects aimed at harmonizing information systems and processes and harnessing data for value creation. He became Chief Information Officer of Staples Solutions in 2013, where he notably led the IT integration of 31 European subsidiaries and transformed the group’s main e-commerce platform.

Philippe Relland-Bernard

Mr. Philippe Relland-Bernard is Member of the Executive Committee, Executive Vice President, Legal and Regulatory Affairs, Secretary at Edenred S.A. He has a DESS degree in international business law from Universite de Toulouse and a Master's Degree in international law from La Sorbonne University. He started his career in 1996 as a legal specialist for Eurest and then for Accor Services in 1999. In 2005, he was named Legal Affairs Director at Accor Services. Since 2009, he has been Executive Vice President, Legal Affairs, Tax and Insurance of Edenred and also Secretary for the Group's Board of Directors.

Elie du Pre de Saint Maur

Mr. Elie du Pre de Saint Maur has been Member of the Executive Committee, Executive Vice President, Marketing and Strategy and Chief Operating Officer - Corporate Payment at Edenred S.A. since 2016. He is a graduate of Hautes etudes commerciales (HEC) in Paris with a specialization in Marketing. He began his career in 2000 as a strategy consultant with Oliver Wyman. In 2003, he joined the Neopost group, which specializes in mail handling and digital communication solutions, where he held various positions: Business Analyst (2003); Marketing Director, Canada (2005); Marketing Director, France (2007); and Remote Channels Director, Europe (2010). In 2012, he was appointed Chief Marketing Officer of Cromology, a global player in the production and distribution of decorative paints.

Jacques Adoue

Mr. Jacques Adoue has been Member of the Executive Committee, Executive Vice President, Human Resources and Corporate Social Responsibility at EDENRED S.A. since July 1, 2017. He began his career in 1987 as Agency Director at Franfinance. In 1990, he joined Euroman as a recruitment consultant, before taking up the position of Human Resources Director France at Porcher Distribution in 1993. In 1996, he joined Virgin Stores as Director of Human Resources and Internal Communications for Southern Europe, before becoming Deputy Group Human Resources Director at SFR in 2000. In 2006, he joined Accor as Human Resources Director of the Group's Hotels division in France, before taking up the position of Human Resources Director for France and Southern & Central Europe at Capgemini in 2009. He is a graduate of IEP Bordeaux and holds a master's degree in management.

Philippe Dufour

Mr. Philippe Dufour has been Member of the Executive Committee and Executive Vice President for Alternative Investments at Edenred S.A. since April 19, 2012. Up until April 19, 2012 he served as Executive Vice President, Strategy and Development of the Company. He also founded PrePay Technologies, a company bought by Accor Services in 2007. He was involved in the creation of the joint venture (Accor Services - MasterCard) Prepay Solutions, of which he was the Deputy Managing Director. In January 2010, he was appointed Director of Strategy and Development.

Gilles Coccoli

Mr. Gilles Coccoli has been Member of the Executive Committee and Chief Operating Officer for Brazil at Edenred S.A. since July 23, 2013. Prior to that, he was the Company's Member of the Executive Committee and Executive Vice President for Strategy and Development since April 19, 2012. He was previously also Managing Director in charge of Edenred SA's authorization platform, PrePay Solutions. A graduate of Rensselaer Polytechnic Institute in the United States and the HEC business school in France, he began his career as an auditor at Arthur Andersen in 1994 and then joined Edenred Brazil in 1997 as Project Director, subsequently becoming Director for Finance and Technology. In 2007, he was appointed Chief Operating Officer of Edenred Turkey.

Antoine Dumurgier

Mr. Antoine Dumurgier has been Member of the Executive Committee, Chief Operating Officer for Fleet and Mobility Solutions of Edenred S.A. since 2016. He was Member of the Executive Committee, Executive Vice President for Strategy and Development at the Company from July 23, 2013 until 2016. A graduate of Ecole Polytechnique and of Ecole Nationale Superieure de l'Aeronautique et de l'Espace, he began his career in 1998 at NASA's Johnson Space Center as a test engineer, before going on to join the French Defense Procurement Agency (DGA) to work on the Galileo project. In 2001, he moved to strategic consulting firm McKinsey, first as a consultant then as a project manager. Four years later, he became Vice President, Express Air Freight Services at DHL Express France. He joined Edenred SA in 2007 and has since held a succession of positions within the French subsidiary, including Vice President, Human Services (2007), Vice President, Sales and Marketing, Public Sector (2010), and Vice President, Digital Transition (2012).

Arnaud Erulin

Mr. Arnaud Erulin has been Member of the Executive Committee, Chief Operating Officer for Northern Europe, Central Europe, France and Belgium at Edenred S.A. since 2016. He was Chief Operating Officer for Central Europe and Scandinavia at the Company until 2016. He joined Accor Services in 1993. In 2003, he became Director of International Marketing and Corporate Communication for Accor World Services. Then in 2004, he was appointed Managing Director of Accor Services Hungary. In 2009, he took charge of the Group's Central Europe and Scandinavia region and joined the Executive Committee of Accor Services, which became Edenred in 2010. Between 2014 and 2016, he was also responsible for overseeing operating synergies with UTA.

Diego Frutos

Mr. Diego Frutos has been Member of the Executive Committee, Chief Operating Officer of Hispanic and North America at Edenred S.A. since 2014. He holds a degree in Information Technology and an MBA from the Universidad Austral. He began his career in 1989 as an IT programmer and analyst for various companies in Argentina. He joined Accor Services Argentina in 1995 as Product Manager for Ticket Car and Business Development Director. He moved to Edenred Mexico in 2006, serving first as Director of the Expense management business and then as Sales Director in 2009. In 2011, he was appointed Managing Director of Edenred Mexico.

Graziella Gavezotti

Ms. Graziella Gavezotti has been Member of the Executive Committee and Chief Operating Officer for Southern Europe of Edenred S.A. since April 19, 2012. Prior to that, she was Member of the Executive Committee, Chief Operating Officer for Italy. She joined Jacques Borel in 1976, opening the Italian subsidiary, where she launched Ticket Restaurant. She successively became Sales Director in 1976, Sales and Marketing Director in 1981, General Manager in 2001 and Chair and Managing Director in 2006. Since 2013, she has also acted as an independent director on the Board of Directors of Vinci SA. She is a graduate of IULM University in Milan and has a degree in psychology from La Jolla University (Rijeka, Croatia).

Laurent Pellet

Mr. Laurent Pellet has been Member of the Executive Committee, Chief Operating Officer for Asia-Pacific and Middle East at Edenred S.A. since April 19, 2012. Until April 19, 2012 he was Chief Operating Officer for Southern Europe and South Africa. He is a graduate of IDRAC International School of Management (France) and PMD, Harvard Business School. He began his career with the Accor group as an internal auditor in 1995. He became Managing Director of Accor Services's Hungarian subsidiary in 1999 and of its Venezuelan subsidiary five years later.

Jean-Paul Bailly

Mr. Jean-Paul Bailly serves as an Independent Director at Edenred S.A. since June 29, 2010. He is Member of the Audit and Risk Committee and Chairman of the Commitments Committee. A graduate of Ecole Polytechnique and the Massachusetts Institute of Technology (MIT), he has held various positions with the Paris Transit Authority (RATP), including Manager of the Paris Metro and RER suburban rail system, Human Resources Director, Deputy Chief Executive Officer and then Chairman and Chief Executive Officer. He was Chairman of the French Post Office (La Poste Group) from 2002 to 2013 and Chairman of the Supervisory Board of La Banque Postale from 2006 to 2013. Since then, he has been Honorary President of La Poste Group.

Anne Bouverot

Ms. Anne Bouverot has been Independent Director of Edenred S.A. since June 29, 2010. She is Member of the Company's Commitments Committee. A graduate of Ecole Normale Superieure and of Telecom Paris, she was the Presales Operations Manager of Global One from 1996 to 2002. In August 2004, she became Chief of Staff for the Chief Executive Officer of Orange Group and then, in November 2006, Executive Vice-President, International Business Development, at France Telecom. She has also been a director of Groupama SA since October 2008. In September 2011, she became Director General and Member of the Board of GSMA, the international association of mobile network operators. She was Chief Executive Officer of Safran Identity & Security (formerly Morpho) from 2015 to June 2017. Since then, she has held various directorships in French companies.

Sylvia Coutinho

Ms. Sylvia Coutinho has been Independent Member of the Board of Edenred S.A. since March 23, 2016. She is Member of the Compensation and Appointments Committee. She holds a degree in engineering and a post-graduate degree in economics from the University of Sao Paulo, as well as an MBA from Columbia University in New York. She started her career in 1984 at the banking group Citigroup, where she held several high-responsibility positions in Brazil and the United States. In 2003, she joined HSBC where she held senior positions in the wealth and asset management divisions, and notably became Head of Retail Banking and Wealth Management for Latin America and Head of Global Wealth Management for the Americas. Since 2013, Sylvia Coutinho serves as the Country Head of the banking group UBS in Brazil and chairs UBS’ Brazilian Executive Committee.

Dominique D'Hinnin

Mr. Dominique D'Hinnin has been Independent Director at EDENRED S.A. since June 8, 2017. He is Chairman of the Audit and Risks Committee. He is a graduate of Ecole Normale Suprieure and Ecole Nationale d’Administration. He began his career in 1986 with France’s Inspection des Finances before joining Lagardere as Chief Internal Auditor in 1990. In 1993, he became Executive Vice-President, Finance of Hachette Livre and in 1994 Executive Vice-President of Grolier Inc. (Connecticut, USA). In 1998, he was appointed Executive Vice-President, Finance of the Lagardere Group, where he also held the position of Co-Managing Partner between 2009 and 2016.

Gabriele Galateri di Genola

Dr. Gabriele Galateri di Genola serves as an Independent Director at Edenred S.A. since June 29, 2010. He is Member of the Company's Compensation and Appointments Committee. He has an MBA from Columbia University (New York), held various positions at Saint-Gobain, then at Fiat beginning in 1977. He was appointed Chief Executive Officer of IFIL in 1986 and General Manager of IFI in 1993. He was Chairman of Mediobanca until June 2007, then Chairman of Telecom Italia SpA until 2011. He then became Chairman of Generali Group.

Maelle Gavet

Ms. Maelle Mary Gavet has been Independent Board Member of Edenred S.A. since May 13, 2014 A graduate of La Sorbonne University, Ecole Normale Superieure de Fontenay-Saint-Cloud and IEP de Paris, in 2001 she set up Predstavitelskij.dom, a Russian corporate events company, before joining the Boston Consulting Group as a partner in 2003. In 2010, she joined Ozon.ru as Sales and Marketing Director, becoming Chief Executive Officer in April 2011. In 2015, she was appointed Executive Vice-President of Global Operations for Priceline Group and became Chief Operating Officer of Compass in January 2017.

Jean-Romain Lhomme

Mr. Jean-Romain Lhomme has been Independent Director of Edenred S.A. since October 3, 2013. He is also Member of the Audit and Risks Committee of the Company. He graduated with a degree in business administration and finance from HEC Business School in Paris and minored in international business at ESADE (Barcelona). He started his career as an analyst in New York and Brazil for the Latin American privatization team of Paribas and for Mercer Management Consulting (Oliver Wyman) as an analyst in Paris. He then worked for the Strategic Director of PPR, mostly focusing on acquisitions and new retail formats. He joined Colony Capital in 2000 where, until 2015, he was Executive Director, responsible for the identification, evaluation, consummation and management of new European investments. He is currently Managing Director of Lake Invest S.a.r.l., a company that invests in innovative businesses.

Bertrand Meheut

Mr. Bertrand Meheut has been Independent Director at Edenred S.A. since June 29, 2010. He is Member of the Company's Commitments Committee. A graduate of Ecole des Mines de Paris, he spent most of his career with Rhone-Poulenc and later Aventis CropScience, serving as Deputy Chief Operating Officer, Europe, in charge of corporate services for the “Agro” division, and then successively as Chief Executive Officer of the German subsidiary, Deputy Chief Executive Officer of Rhone-Poulenc Agro and Executive Vice-President and Chief Operating Officer Europe. Following the merger of Rhone-Poulenc and Hoechst to form Aventis, he was appointed Chief Executive Officer of Aventis CropScience. He joined Canal+ Group in 2002 and was Chairman of the Executive Board until 2015. He now holds directorships with several companies.

Solene Zammito