Breaking News

Japan's Topix Index Extends Gain to 4%
Tweet TWEET

EDENRED S.A.: Edenred Board of Directors

                   EDENRED S.A.: Edenred Board of Directors

 Press Release

 October 3, 2013
 Edenred Board of Directors

Edenred's Board of Directors today appointed Jean-Romain Lhomme, Principal and
Co-Head of Colony Capital Europe, as a new director, replacing Sébastien
Bazin, who has resigned.

Mr. Lhomme, a  graduate from  HEC Business  School, joined  Colony Capital  in 
2000. He is responsible for the identification, evaluation, consummation,  and 
management of  European  investments. Prior  to  joining Colony,  Mr.  Lhomme 
worked for the Strategic Director of  PPR, mainly on acquisitions. Mr.  Lhomme 
previously worked as an analyst in New York and Brazil for the Latin  American 
privatization team of  Paribas and  for Mercer  Management Consulting  (Oliver 
Wyman) in Paris. Mr. Lhomme is currently president of BUT Supervisory board.

The Board of Directors now comprises:

  *Jean-Paul Bailly^*, former Chairman and Chief Executive Officer of RATP,
    and Honorary President of the French Post Office (Groupe la Poste) 
  *Anne Bouverot*, Director General of GSMA, association of mobile telephone
    operators

  *Philippe Citerne*, Vice-President of the Accor Board of Directors 

  *Gabriele Galateri di Genola*, Chairman of Assicurazioni Generali S.p.A

  *Françoise Gri*, Chief Executive Officer of the Pierre & Vacances - Center
    Parcs Group

  *Jean Romain Lhomme, Principal and Co-Head of Colony Capital Europe

  *Roberto Oliveira de Lima*, Director of Telefonica Brasil

  *Bertrand Meheut*, Chairman of the Canal+ Group Executive Board

  *Nadra Moussalem, Principal and Co-Head of Colony Capital Europe

  *Jacques Stern, Chairman and Chief Executive Officer of Edenred 

  *Of these members, 70% have been qualified as independent.

  *
  *In addition, the membership of the three Board Committees has been
    modified as follows:

  *The Audit and Risks Committee comprises Philippe Citerne, Jean-Paul
    Bailly, Anne Bouverot and Jean-Romain Lhomme.

  *The Compensation and Appointments Committee comprises Gabriele Galateri di
    Genola, Philippe Citerne, Françoise Gri and Nadra Moussalem.

  *The Commitments Committee comprises Nadra Moussalem, Jean-Paul Bailly,
    Bertrand Méheut and Roberto Oliveira de Lima.

The three Committees will continue to support the Board's work.Their
responsibilities and rules of procedure are described in the Group's
Registration Document.

Shareholders will be asked to ratify the appointment at the next Annual
Meeting on May 13, 2014.

-

Edenred, which  invented the  Ticket Restaurant^®  solution and  is the  world 
leader in prepaid corporate services, designs and delivers solutions that make
employees' lives easier and improve the efficiency of organizations.

Edenred solutions  ensure  that  funds  allocated by  companies  are  used  as 
intended. These solutions help to manage:

  *Employee benefits (Ticket Restaurant^®, Ticket Alimentación, Ticket  CESU, 
    Childcare Vouchers, etc.)

  *Expense management process (Ticket Car, Ticket Clean Way, Repom, etc.)

  *Incentive and rewards programs (Ticket Compliments, Ticket Kadéos, etc.).

The Group also supports public institutions in managing their social programs.

Listed on  the NYSE  Euronext Paris  stock exchange,  Edenred operates  in  40 
countries, with nearly  6,000 employees, nearly  610,000 companies and  public 
sector  customers,   1.3   million   affiliated   merchants   and   38million 
beneficiaries.In 2012, total issue volume amounted to €16.7 billion, of  which 
61% was generated in emerging markets.

Ticket Restaurant^® and all other tradenames of Edenred programs and  services 
are registered trademarks of Edenred SA.

 Contacts

 Media relations

 Guy Vassel, Media Relations and Internal Communication Director - Phone: +33
 (0)1 74 31 86 11 - guy.vassel@edenred.com

 Domitille Pinta, Media Relations Manager - Phone: +33 (0)1 74 31 86 27 -
 domitille.pinta@edenred.com

 Astrid Montfort, Press Officer - Phone: + 33 (0)1 74 31 87 42 -
 astrid.montfort@edenred.com

 Investor relations

 Virginie Monier, Financial Communication Director - Phone: + 33 (0)1 74 31
 86 16 - virginie.monier@edenred.com

 Aurélie Bozza, Investor Relations - Phone: + 33 (0)1 74 31 84 16 -
 aurelie.bozza@edenred.com

** Independent Director.

Edenred Board of Directors

------------------------------------------------------------------------------

This announcement is distributed by Thomson Reuters on behalf of Thomson
Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other
applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of
the
information contained therein.

Source: EDENRED S.A. via Thomson Reuters ONE
HUG#1733503
 
Press spacebar to pause and continue. Press esc to stop.