Sodexo - 22 janvier 2019
À l’issue de la précédente Assemblée Générale, Michel Landel a quitté ses fonctions de Directeur Général de la société. Dès lors Denis Machuel lui succède. Suite à ce départ, Michel Landel s’est vu octroyer une indemnité de non-concurrence alors même qu’il a fait valoir ses droits à la retraite. Cette attribution est n’est pas ligne avec les meilleurs pratiques de la place et avec le code Afep-Medef.
La politique de rémunération et la rémunération du Directeur Général ont été améliorées, permettant à Proxinvest de soutenir les résolutions 14 et 16.
Enfin Proxinvest note l’amélioration du taux d’indépendance dans le conseil, ce dernier passant, selon notre analyse, de 28,57% à 41,67%.
Sodexo is a services company which partners with companies, institutions and local authorities. Co. designs, manages and delivers Quality of Life services. Co.'s offers are: On-Site Service Solutions (Co.'s services are: Corporate, Defense, Justice Services, Remote sites, Health Care, Seniors, Education and Sports and Leisure), Benefits and Rewards Services Solutions (Co.'s offers focus on the following services: recruit and retain employees and increase their motivation; mobilize teams around quantitative or qualitative objectives; ensure delivery of Public Benefits), and Personal and Home Services (services in childcare; tutoring and adult education; concierge services and senior care).
Founded in 1995, Proxinvest is an independent proxy firm supporting the engagement and proxy analysis processes of investors. Proxinvest mission is to analyse corporate governance practices and resolutions proposed at general meetings of listed firms.
Proxinvest main services are :
- Proxy reports
- Definition and monitoring of client customized voting guidelines
- Corporate Governance Data and Rating
- Thematic research
- Engagement support
Proxinvest has been a pioneer and champion of good corporate governance and has grown into a recognised expert in the field.
Proxinvest is independently-owned and only works for investors : Proxinvest does not provide consulting services to the companies it covers, mitigating related risks to its clients and ensuring the independence of our analysis. As a result Proxinvest is able to take a robust, independent, engaged and unconflicted view of the companies in which our clients invest.
As Managing Partner of Expert Corprate Governance Service Ltd (ECGS), Proxinvest has built a large network of corporate governance experts to support clients in corporate governance analysis worldwide.
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