Company Directors Report

COMPANY: SODEXO

-The primariy analysis is in USD. Remuneration is also shown in ZAR to accurately reflect felt increases.

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CEO Biography - USD:

Year End:Director Surname:Director Name:Director Gender:Full Year on Board?:Full year in position?:
2012 Landel Michel Male Yes Yes
2013 Landel Michel Male No No

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2012 1,228,158 3,139 647,286 0 1,878,583 0 1,878,583
2013 1,216,949 3,129 1,339,368 0 2,559,446 0 2,559,446

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2012 1 1,228,158 1,878,583 1,228,158 1,878,583
2013 1 1,216,949 2,559,446 1,216,949 2,559,446

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2012 11 621,632 56,512
2013 11 667,415 60,674

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2012 9,825,263 25,116 5,178,284 0 15,028,663 0 15,028,663
2013 10,981,176 28,235 12,085,824 0 23,095,235 0 23,095,235

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2012 1 9,825,263 15,028,663 9,825,263 15,028,663
2013 1 10,981,176 23,095,235 10,981,176 23,095,235