Governance Edenred SE

EDEN

FR0010908533

Business Support Services

Market Closed - Euronext Paris Other stock markets 11:55:00 2026-02-13 am EST			5-day change	1st Jan Change
18.16 ^EUR	-0.68%		+2.92%	-3.99%

Feb. 10	Jefferies Maintains Hold Rating on Edenred Ahead of Earnings Release
Feb. 10	Léopold Larios de Piña Joins QBE France's Cyber Team

Executive Committee: Edenred SE

Manager

Positions heldSince

Bertrand Dumazy

54 year

Chief Executive Officer

2015-10-25

Cédric Appert

47 year

Investor Relations Contact

2019-12-31

Virginie Dupérat-Vergne

51 year

Director of Finance/CFO

2025-06-01

Jacques Adoue

63 year

Human Resources Officer

2016-12-31

Philippe Relland-Bernard

52 year

General Counsel

1998-12-31

Constance Le Bouar

Sales & Marketing

2023-12-18

Composition of the Board of Directors: Edenred SE

Director

CommitteesSince

Bertrand Dumazy

54 year

Governance Committee Chair	2018-09-11
Audit Committee
Governance Committee	2022-04-30
Nominating Committee	2022-04-30

Dominique D’Hinnin

66 year

Audit Committee	2023-06-03
Compensation Committee Chair	2017-06-07
Nominating Committee Chair	2017-06-07
Audit Committee Chair	2024-04-24

Bernardo Sanchez Incera

64 year

Compensation Committee	2021-02-09
Nominating Committee	2021-02-09
Audit Committee Chair	2022-05-10

Silvia Brasil Coutinho

64 year

Compensation Committee	2016-03-22
Nominating Committee	2016-03-22

Monica Mondardini

65 year

Compensation Committee
Audit Committee	2021-05-10

Angeles Garcia-Poveda Morera

55 year

Compensation Committee
Nominating Committee

Jean-Romain Arnauld Lhomme

50 year

Audit Committee

2013-10-02

Graziella Gavezotti

74 year

Audit Committee

2020-05-31

Nathalie Balla

57 year

Audit Committee

2017-05-31

Philippe Vallée

61 year

Director/Board Member	2021-05-10
Independent Dir/Board Member	2021-05-10

Cédric Appert

47 year

Director/Board Member

2023-07-31

Maëlle Gavet

46 year

Director/Board Member	2014-05-12
Independent Dir/Board Member	2014-05-12

Thierry Delaporte

58 year

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

Latest Appointments: Edenred SE

Dec. 12	French and Benelux stocks-Factors to watch	RE
25-09-16	Edenred to co-opt Kelly Richdale as board director	RE
25-03-26	Edenred: Board appointments proposed at AGM
25-03-12	Edenred Appoints Duperat-Vergne As Executive Vice President Finance	RE
23-12-20	Edenred: appointment of Managing Director Strategy and Performance
23-11-15	Spie appoints Director of M&A
22-01-05	Edenred Appoints Wael Fakharany as Managing Director for UAE	CI

More news

Former Officers and Directors: Edenred SE

Insider

Positions held

SinceUntil

Julien Tanguy

Director of Finance/CFO

2021-01-03

2025-03-27

Dave Ubachs

Chief Tech/Sci/R&D Officer

2018-02-13

2025-01-14

Gilles Coccoli

Corporate Officer/Principal

2012-03-31

2024-07-07

Eric Sauvage

Sales & Marketing

2020-12-15

2023-11-30

Françoise Gri

Director/Board Member	2010-06-28	2023-10-12
Independent Dir/Board Member	2010-06-28	2022-05-10

Jean-Bernard Hamel

Director/Board Member	2018-06-25	2023-07-30
Treasurer	2018-06-25	2023-07-30

Gabriele Galateri di Genola

Director/Board Member	2010-06-28	2022-05-10
Independent Dir/Board Member	2010-06-28	2022-05-10

Jean-Paul Bailly

Director/Board Member	2010-06-28	2022-05-10
Independent Dir/Board Member	2010-06-28	2022-05-10

Alexandre de Juniac

Director/Board Member

2020-05-06

2021-11-30

Patrick Rouvillois

Corporate Officer/Principal	2020-12-15	2021-09-30
Sales & Marketing	2020-03-30	2020-12-15

Anne Bouverot

Director/Board Member	2010-06-28	2021-05-10
Independent Dir/Board Member	2010-06-28	2021-05-10

Elie de Saint Maur

Sales & Marketing

2016-09-18

2020-03-30

Patrick Bataillard

Director of Finance/CFO	2015-11-19	2021-01-03
Corporate Officer/Principal	2015-11-19	-

Philippe Dufour

Corporate Officer/Principal

2010-06-29

2020-09-30

Jeanne Renard

Human Resources Officer	2010-12-31	2017-06-30
Corporate Officer/Principal	2017-06-30	2020-04-30

Laurent Pellet

Corporate Officer/Principal

1994-12-31

2019-12-31

Marie-Laurence Bouchon

Public Communications Contact

2019-07-14

Anne-Sophie Sibout

Public Communications Contact

2013-12-31

2018-12-31

Louis Igonet

Public Communications Contact

2014-12-31

2016-12-31

Astrid de Latude

Public Communications Contact

2012-11-30

2016-08-31

Roxane Dufour

Comptroller/Controller/Auditor	2011-05-31	2016-02-29
Corporate Officer/Principal	2010-04-30	2011-05-31

Nadra Moussalem

Chief Executive Officer	2015-07-31	2015-09-30
Chairman	2015-07-31	2015-09-30

Jacques Stern

Chief Executive Officer	2009-12-31	2015-07-30
Chairman	2009-12-31	2015-07-30

Loïc Emile André Jenouvrier

Chief Tech/Sci/R&D Officer	2010-06-29	2012-05-15
Director of Finance/CFO	2010-06-29	2014-12-31
General Counsel	2010-06-29	2012-05-15

Fabio Ferreira

Chief Tech/Sci/R&D Officer

2011-12-31

2014-12-31

Konstantinos Voyiatzis

Chief Tech/Sci/R&D Officer

2013-12-31

Sébastien Bazin

Director/Board Member

2010-06-28

2013-10-01

Patrick Sayer

Director/Board Member

2010-06-28

Virginie Sarah S. Morgon

Director/Board Member

2010-06-28

Gilles Bonnin

Chief Tech/Sci/R&D Officer

2010-12-31

Bertrand Meheut

Director/Board Member	2010-06-28	-
Independent Dir/Board Member	2010-06-28	-

Philippe Citerne

Director/Board Member	2010-06-28	-
Independent Dir/Board Member	2010-06-28	2017-05-03

Roberto Oliveira de Lima

Director/Board Member	2010-06-28	-
Independent Dir/Board Member	2010-06-28	-

Éliane Rouyer-Chevalier

Public Communications Contact

2010-06-29

Bernard Rongvaux

Corporate Officer/Principal

2008-12-31

Olivier Granet

Director of Finance/CFO

2006-12-31

2008-11-30

Antoine Jacques Alexandre Dumurgier

Corporate Officer/Principal

2006-12-31

Jean-Louis Claveau

Corporate Officer/Principal

1996-12-31

Aurélie Bozza

Investor Relations Contact	-	-
Public Communications Contact	-	-

Oswaldo Melantonio Filho

Corporate Officer/Principal

Laure Guyon

Public Communications Contact

Virginie Monier

Investor Relations Contact

Solène Zammito

Public Communications Contact	-	-
Investor Relations Contact	2017-04-30	-

Anaïs Lannes

Public Communications Contact

Philippe Maurette

Human Resources Officer

2010-06-29

Age distribution of managers

Parity Men Women

Male	13
Female	10

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	8
Female	5

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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 45 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

12,320

Sector

Business Support Services

Calendar

Feb. 24 - Q4 2025 Earnings Call

More about the company