Executive Committee: Edenred SE

Manager
Positions heldSince
Bertrand Dumazy

Bertrand Dumazy

54 year

Chief Executive Officer 25/10/2015
Constance Le Bouar

Constance Le Bouar

Sales & Marketing 18/12/2023
Cédric Appert

Cédric Appert

47 year

Investor Relations Contact 31/12/2019
Jacques Adoue

Jacques Adoue

63 year

Human Resources Officer 31/12/2016
Philippe Relland-Bernard

Philippe Relland-Bernard

52 year

General Counsel 31/12/1998
Virginie Dupérat-Vergne

Virginie Dupérat-Vergne

51 year

Director of Finance/CFO 01/06/2025

Composition of the Board of Directors: Edenred SE

Director
CommitteesSince
Bertrand Dumazy

Bertrand Dumazy

54 year

Governance Committee Chair 11/09/2018
Audit Committee
Governance Committee 30/04/2022
Nominating Committee 30/04/2022
Dominique D’Hinnin

Dominique D’Hinnin

66 year

Audit Committee 03/06/2023
Compensation Committee Chair 07/06/2017
Nominating Committee Chair 07/06/2017
Audit Committee Chair 24/04/2024
Bernardo Sanchez Incera

Bernardo Sanchez Incera

65 year

Compensation Committee 09/02/2021
Nominating Committee 09/02/2021
Audit Committee Chair 10/05/2022
Silvia Brasil Coutinho

Silvia Brasil Coutinho

64 year

Compensation Committee 22/03/2016
Nominating Committee 22/03/2016
Monica Mondardini

Monica Mondardini

65 year

Compensation Committee
Audit Committee 10/05/2021
Angeles Garcia-Poveda Morera

Angeles Garcia-Poveda Morera

55 year

Compensation Committee
Nominating Committee
Jean-Romain Arnauld Lhomme

Jean-Romain Arnauld Lhomme

50 year

Audit Committee 02/10/2013
Graziella Gavezotti

Graziella Gavezotti

74 year

Audit Committee 31/05/2020
Nathalie Balla

Nathalie Balla

57 year

Audit Committee 31/05/2017
Maëlle Gavet

Maëlle Gavet

46 year

Director/Board Member 12/05/2014
Independent Dir/Board Member 12/05/2014
Cédric Appert

Cédric Appert

47 year

Director/Board Member 31/07/2023
Philippe Vallée

Philippe Vallée

61 year

Director/Board Member 10/05/2021
Independent Dir/Board Member 10/05/2021
Thierry Delaporte

Thierry Delaporte

58 year

Director/Board Member 06/05/2025
Independent Dir/Board Member 06/05/2025

Former Officers and Directors: Edenred SE

Insider
Positions held
SinceUntil
Julien Tanguy
Julien Tanguy
Director of Finance/CFO 03/01/2021 27/03/2025
Dave Ubachs
Dave Ubachs
Chief Tech/Sci/R&D Officer 13/02/2018 14/01/2025
Gilles Coccoli
Gilles Coccoli
Corporate Officer/Principal 31/03/2012 07/07/2024
Eric Sauvage
Eric Sauvage
Sales & Marketing 15/12/2020 30/11/2023
Françoise Gri
Françoise Gri
Director/Board Member 28/06/2010 12/10/2023
Independent Dir/Board Member 28/06/2010 10/05/2022
Jean-Bernard Hamel
Jean-Bernard Hamel
Director/Board Member 25/06/2018 30/07/2023
Treasurer 25/06/2018 30/07/2023
Gabriele Galateri di Genola
Gabriele Galateri di Genola
Director/Board Member 28/06/2010 10/05/2022
Independent Dir/Board Member 28/06/2010 10/05/2022
Jean-Paul Bailly
Jean-Paul Bailly
Director/Board Member 28/06/2010 10/05/2022
Independent Dir/Board Member 28/06/2010 10/05/2022
Alexandre de Juniac
Alexandre de Juniac
Director/Board Member 06/05/2020 30/11/2021
Patrick Rouvillois
Patrick Rouvillois
Corporate Officer/Principal 15/12/2020 30/09/2021
Sales & Marketing 30/03/2020 15/12/2020
Anne Bouverot
Anne Bouverot
Director/Board Member 28/06/2010 10/05/2021
Independent Dir/Board Member 28/06/2010 10/05/2021
Elie de Saint Maur
Elie de Saint Maur
Sales & Marketing 18/09/2016 30/03/2020
Patrick Bataillard
Patrick Bataillard
Director of Finance/CFO 19/11/2015 03/01/2021
Corporate Officer/Principal 19/11/2015 -
Philippe Dufour
Philippe Dufour
Corporate Officer/Principal 29/06/2010 30/09/2020
Jeanne Renard
Jeanne Renard
Human Resources Officer 31/12/2010 30/06/2017
Corporate Officer/Principal 30/06/2017 30/04/2020
Laurent Pellet
Laurent Pellet
Corporate Officer/Principal 31/12/1994 31/12/2019
Marie-Laurence Bouchon
Marie-Laurence Bouchon
Public Communications Contact 14/07/2019 -
Anne-Sophie Sibout
Anne-Sophie Sibout
Public Communications Contact 31/12/2013 31/12/2018
Louis Igonet
Louis Igonet
Public Communications Contact 31/12/2014 31/12/2016
Astrid de Latude
Astrid de Latude
Public Communications Contact 30/11/2012 31/08/2016
Roxane Dufour
Roxane Dufour
Comptroller/Controller/Auditor 31/05/2011 29/02/2016
Corporate Officer/Principal 30/04/2010 31/05/2011
Nadra Moussalem
Nadra Moussalem
Chief Executive Officer 31/07/2015 30/09/2015
Chairman 31/07/2015 30/09/2015
Jacques Stern
Jacques Stern
Chief Executive Officer 31/12/2009 30/07/2015
Chairman 31/12/2009 30/07/2015
Loïc Emile André Jenouvrier
Loïc Emile André Jenouvrier
Chief Tech/Sci/R&D Officer 29/06/2010 15/05/2012
Director of Finance/CFO 29/06/2010 31/12/2014
General Counsel 29/06/2010 15/05/2012
Fabio Ferreira
Fabio Ferreira
Chief Tech/Sci/R&D Officer 31/12/2011 31/12/2014
Konstantinos Voyiatzis
Konstantinos Voyiatzis
Chief Tech/Sci/R&D Officer 31/12/2013 -
Sébastien Bazin
Sébastien Bazin
Director/Board Member 28/06/2010 01/10/2013
Virginie Sarah S. Morgon
Virginie Sarah S. Morgon
Director/Board Member 28/06/2010 -
Patrick Sayer
Patrick Sayer
Director/Board Member 28/06/2010 -
Gilles Bonnin
Gilles Bonnin
Chief Tech/Sci/R&D Officer 31/12/2010 -
Philippe Citerne
Philippe Citerne
Director/Board Member 28/06/2010 -
Independent Dir/Board Member 28/06/2010 03/05/2017
Roberto Oliveira de Lima
Roberto Oliveira de Lima
Director/Board Member 28/06/2010 -
Independent Dir/Board Member 28/06/2010 -
Bertrand Meheut
Bertrand Meheut
Director/Board Member 28/06/2010 -
Independent Dir/Board Member 28/06/2010 -
Éliane Rouyer-Chevalier
Éliane Rouyer-Chevalier
Public Communications Contact 29/06/2010 -
Bernard Rongvaux
Bernard Rongvaux
Corporate Officer/Principal 31/12/2008 -
Olivier Granet
Olivier Granet
Director of Finance/CFO 31/12/2006 30/11/2008
Antoine Jacques Alexandre Dumurgier
Antoine Jacques Alexandre Dumurgier
Corporate Officer/Principal 31/12/2006 -
Jean-Louis Claveau
Jean-Louis Claveau
Corporate Officer/Principal 31/12/1996 -
Philippe Maurette
Philippe Maurette
Human Resources Officer 29/06/2010 -
Oswaldo Melantonio Filho
Oswaldo Melantonio Filho
Corporate Officer/Principal - -
Anaïs Lannes
Anaïs Lannes
Public Communications Contact - -
Solène Zammito
Solène Zammito
Public Communications Contact - -
Investor Relations Contact 30/04/2017 -
Virginie Monier
Virginie Monier
Investor Relations Contact - -
Aurélie Bozza
Aurélie Bozza
Investor Relations Contact - -
Public Communications Contact - -
Laure Guyon
Laure Guyon
Public Communications Contact - -

Age distribution of managers

Parity Men Women

Male13
Female10

Of which Executive Committee

Male4
Female2

Of which Directors

Male8
Female5

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Edenred SE
Edenred SE is a leading digital services and payments platform and the everyday companion for people at work, connecting over 60 million employees and more than 2 million partner merchants in 44 countries via nearly 1 million corporate clients. Edenred SE offers specific-purpose payment solutions for food (meal benefits), incentives (gift cards, employee engagement platforms), mobility (multi-energy, maintenance, toll, parking and commuter solutions) and corporate payments (virtual cards). These solutions enhance employee well-being and purchasing power, improve companies' attractiveness and efficiency, and vitalize the employment market and the local economy.
Employees
12,000

Departures of Key Persons

Nadra Moussalem
-
Nadra Moussalem

Chief Executive Officer

31/07/2015 30/09/2015

Jacques Stern
-
Jacques Stern

Chief Executive Officer

31/12/2009 30/07/2015

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