EX-99.1 2 dex991.txt INFORMATION CONCERNING THE DIRECTORS EXHIBIT 99.1 DIRECTORS AND EXECUTIVE OFFICERS OF SODEXHO ALLIANCE S.A. The name, business address, title, present principal occupation or employment of each of the directors and executive officers of Sodexho Alliance S.A. ("Sodexho") are set forth below. All of the persons listed below are citizens of the Republic of France, except Paul Jeanbart who is a citizen of Canada.
Name Business Address Present Principal Occupation ---------------------------- ------------------------------------- ------------------------------------------ Directors Pierre Felix Etienne Bellon c/o Sodexho Alliance S.A., 3 avenue Chairman and Chief Executive Officer, Newton, 78180 Montigny-le-Bretonneux, Sodexho France Remi Baudin c/o Sodexho Alliance S.A., 3 avenue Vice Chairman, Sodexho Newton, 78180 Montigny-le-Bretonneux, France Astrid Bellon c/o Sodexho Alliance S.A., 3 avenue Director, Sodexho Newton, 78180 Montigny-le-Bretonneux, France Bernard Bellon 14, Rue Saint Jean, CH-1260 Nyon, Chairman, Finadvance S.A., Le Derby 570, Switzerland Avenue du Club Hippique, 13090 Aix-en- Provence, France Francois-Xavier Bellon c/o Sodexho Mexico, Anatole France #319 Chief Operating Officer, Sodexho Mexico - Colonia Polanco, CP 11550 Mexico DF Sophie Clamens c/o Sodexho Alliance S.A., 3 avenue Corporate Finance Director, Sodexho Newton, 78180 Montigny-le-Bretonneux, France Patrice Douce c/o Sodexho International, PO Box 17132, President and Chief Operating Officer, Dubai UAE Sodexho Paul Jeanbart c/o Rolaco Holdings SA, 28, Bd du Pond Chief Executive Officer, Rolaco, 28, Bd d'Arve, CH 1205 Geneva, Switzerland du Pond d'Arve, CH 1205 Geneva, Switzerland Francois Perigot 4, Rue Quentin Bouchart, 75008 Paris, Chairman, MEDEF International, 31, France Avenue Pierre 1(degrees) de Serbie, 75116 Paris, France Edouard de Royere c/o L'Air Liquide, 75, Quai d'Orsay, President Emeritus and Director, L'Air 75007 Paris, France Liquide, 75, Quai d'Orsay, 75007 Paris, France Nathalie Szabo c/o Sodexho Alliance S.A., 3 avenue Chief Operating Officer, Sodexho Newton, 78180 Montigny-le-Bretonneux, Prestige, France France
Name Business Address Present Principal Occupation ---------------------------- ------------------------------------- ------------------------------------------ Executive Officers (Who Are Not Directors) Bernard Carton c/o Sodexho Alliance S.A., 3 avenue Senior Vice President and Chief Financial Newton, 78180 Montigny-le-Bretonneux, Officer, Sodexho France Raphael Dubrule c/o Sodexho Alliance S.A., 3 avenue Corporate Secretary and General Counsel, Newton, 78180 Montigny-le-Bretonneux, Sodexho France Albert George c/o Sodexho Alliance S.A., 3 avenue Chief Operating Officer, Sodexho Newton, 78180 Montigny-le-Bretonneux, France
DIRECTORS AND EXECUTIVES OF BELLON S.A. The name, business address, title, present principal occupation or employment of each of the directors and executive officers of Bellon S.A. are set forth below. All of the persons listed below are citizens of the republic of France.
Name Business Address Present Principal Occupation ---------------------------- ------------------------------------- ------------------------------------------ Supervisory Board Remi Baudin c/o Sodexho Alliance S.A., 3 avenue Vice Chairman, Sodexho (Chairman) Newton, 78180 Montigny-le-Bretonneux, France Danielle Bellon c/o Bellon S.A., 5 Place de la Joliette, Member, Bellon S.A. Supervisory Board 13002 Marseille, France Bernard Bellon 14, Rue Saint Jean, CH-1260 Nyon, Chairman, Finadvance S.A., Le Derby 570, Switzerland Avenue du Club Hippique, 13090 Aix-en- Provence, France Bernard Carton c/o Sodexho Alliance S.A., 3 avenue Senior Vice President and Chief Financial Newton, 78180 Montigny-le-Bretonneux, Officer, Sodexho France Management Board Pierre Felix Etienne Bellon c/o Sodexho Alliance S.A., 3 avenue Chairman and Chief Executive Officer, (President) Newton, 78180 Montigny-le-Bretonneux, Sodexho France Astrid Bellon c/o Sodexho Alliance S.A., 3 avenue Director, Sodexho Newton, 78180 Montigny-le-Bretonneux, France Francois-Xavier Bellon c/o Sodexho Mexico, Anatole France #319 Chief Operating Officer, Sodexho Mexico - Colonia Polanco, CP 11550 Mexico DF Sophie Clamens c/o Sodexho Alliance S.A., 3 avenue Corporate Finance Director, Sodexho Newton, 78180 Montigny-le-Bretonneux, France Nathalie Szabo c/o Sodexho Alliance S.A., 3 avenue Chief Operating Officer, Sodexho Prestige Newton, 78180 Montigny-le-Bretonneux, France France