EDENRED S.A.: Edenred Board of Directors
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
*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
*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
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.
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** Independent Director.
Edenred Board of Directors
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