SIAN HERBERT-JONES Independent Director Member of the Audit & Risk Committee

BIOGRAPHY – PROFESSIONAL EXPERIENCE A British Chartered Accountant, Ms. Siân Herbert-Jones initially worked for 13 years with PricewaterhouseCoopers in its London and then offices, where she was in charge of mergers and acquisitions (from 1983 to 1993). She then joined the Sodexo Group, where she spent 21 years, including 15 years as Chief Financial Officer and member of the Executive Committee (until February 28, 2016). She is currently a director of l’ SA (since 2011) where she chairs the Audit and Accounts Committee. She has also been a director of since May 17, 2016 and has been a member of the Audit & Risk Committee since May 2017. Date of birth : 2. September 13, 1960 Ms. Siân Herbert-Jones joined the Board of Directors of Capgemini SE on May 18, 2016. She has been a member of the Audit & Risk Committee (formerly the Audit Committee) since this date. Nationality : British Of British nationality, she brings strong financial and audit expertise to the Board, as well as her experience with international transactions, particularly in the service sector (BtoB). She also contributes to the Board Business address : her multi‑cultural management experience and expertise and her experience as an Independent Director Capgemini SE on the Boards of leading international companies. 11, rue de Tilsitt 75017 Paris Principal office: First appointment : Independent Director 2016

Expiry of term of office : OFFICES HELD IN 2020 OR CURRENT OFFICES AT DECEMBER 31, 2020 2024 (Ordinary Director of: — COMPAGNIE FINANCIÉRE AURORE Shareholders’ Meeting — CAPGEMINI SE* (since May 2016) INTERNATIONALE, a Sodexo group subsidiary held to approve — L’AIR LIQUIDE SA* (since May 2011) (since February 2016) the 2023 financial — BUREAU VERITAS* (since May 2016) statements)

Number of shares OTHER OFFICES HELD DURING THE LAST FIVE YEARS (OFFICES EXPIRED) held at Dec. 31, 2020 : Chief Financial Officer and member — UNIVERSAL SODEXHO EURASIA Ltd 1,000 of the Executive Committee of: (until February 2016) — SODEXO* (until February 2016) — SODEXO, INC. (until February 2016) — SODEXO MANAGEMENT, INC. Other offices held in Sodexo Group: (until February 2016) Chairman of: — SODEXO REMOTE SITES USA, INC. — ETIN SAS (until February 2016) (until February 2016) — SOFINSOD S.A.S. (until February 2016) — SODEXO SERVICES ENTERPRISES LLC — SODEXO ETINBIS S.A.S. (until February 2016) (until February 2016) — UNIVERSAL SODEXHO SERVICES DE Permanent Representative of Sofinsod SAS VENEZUELA SA (until February 2016) on the Supervisory Board of: — UNIVERSAL SODEXHO EMPRESA DE SERVICIOS — ONE SCA (until February 2016) Y CAMPAMENTOS SA (until February 2016) Director of: — SODEXO GLOBAL SERVICES UK Ltd — SODEXHO AWARDS CO (until February 2016) (until February 2016) — SODEXO KABUSHIKI KAISHA Ltd Member of the Management Board of: (until February 2016) — SODEXO EN S.A.S. — SODEXHO MEXICO SA DE CV (until February 2016) (until February 2016) — SODEXO ENTREPRISES S.A.S. — SODEXHO MEXICO SERVICIOS DE PERSONAL (until February 2016) SADE CV (until February 2016) — SODEXO PASS INTERNATIONAL S.A.S. — SODEXO REMOTE SITES THE (until February 2016) NET HERLANDS B.V (until February 2016) — ONE S.A.S. (until February 2016) — SODEXO REMOTE SITES EUROPE Ltd — ONE SCA (until February 2016) (until February 2016)

* Listed company.