Executive Committee: Edenred SE

Manager
Positions heldSince
Bertrand Dumazy

Bertrand Dumazy

53 year

Chief Executive Officer 2015-10-25
Constance Le Bouar

Constance Le Bouar

Sales & Marketing 2023-12-18
Cédric Appert

Cédric Appert

46 year

Investor Relations Contact 2019-12-31
Julien Tanguy

Julien Tanguy

52 year

Director of Finance/CFO 2021-01-03
Jacques Adoue

Jacques Adoue

62 year

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

Philippe Relland-Bernard

51 year

General Counsel 1998-12-31

Composition of the Board of Directors: Edenred SE

Director
CommitteesSince
Bertrand Dumazy

Bertrand Dumazy

53 year

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

Dominique D’Hinnin

65 year

Audit Committee 2023-06-03
Compensation Committee Chair 2017-06-07
Nominating Committee Chair 2017-06-07
Bernardo Sanchez Incera

Bernardo Sanchez Incera

64 year

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

Graziella Gavezotti

73 year

Audit Committee 2020-05-31
Compensation Committee
Angeles Garcia-Poveda Morera

Angeles Garcia-Poveda Morera

54 year

Compensation Committee
Nominating Committee
Monica Mondardini

Monica Mondardini

64 year

Compensation Committee
Audit Committee 2021-05-10
Jean-Romain Arnauld Lhomme

Jean-Romain Arnauld Lhomme

49 year

Audit Committee 2013-10-02
Nathalie Balla

Nathalie Balla

57 year

Audit Committee 2017-05-31
Maëlle Gavet

Maëlle Gavet

45 year

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

Philippe Vallée

60 year

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

Cédric Appert

46 year

Director/Board Member 2023-07-31

Former Officers and Directors: Edenred SE

Insider
Positions held
SinceUntil
Dave Ubachs
Dave Ubachs
Chief Tech/Sci/R&D Officer 2018-02-13 2025-01-14
Gilles Coccoli
Gilles Coccoli
Corporate Officer/Principal 2012-03-31 2024-07-07
Silvia Brasil Coutinho
Silvia Brasil Coutinho
Director/Board Member 2016-03-22 2024-05-31
Independent Dir/Board Member 2016-03-22 2024-05-31
Eric Sauvage
Eric Sauvage
Sales & Marketing 2020-12-15 2023-11-30
Françoise Gri
Françoise Gri
Director/Board Member 2010-06-28 2023-10-12
Independent Dir/Board Member 2010-06-28 2022-05-10
Jean-Bernard Hamel
Jean-Bernard Hamel
Director/Board Member 2018-06-25 2023-07-30
Treasurer 2018-06-25 2023-07-30
Gabriele Galateri di Genola
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
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
Alexandre de Juniac
Director/Board Member 2020-05-06 2021-11-30
Patrick Rouvillois
Patrick Rouvillois
Corporate Officer/Principal 2020-12-15 2021-09-30
Sales & Marketing 2020-03-30 2020-12-15
Anne Bouverot
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
Elie de Saint Maur
Sales & Marketing 2016-09-18 2020-03-30
Patrick Bataillard
Patrick Bataillard
Director of Finance/CFO 2015-11-19 2021-01-03
Corporate Officer/Principal 2015-11-19 -
Philippe Dufour
Philippe Dufour
Corporate Officer/Principal 2010-06-29 2020-09-30
Jeanne Renard
Jeanne Renard
Human Resources Officer 2010-12-31 2017-06-30
Corporate Officer/Principal 2017-06-30 2020-04-30
Laurent Pellet
Laurent Pellet
Corporate Officer/Principal 1994-12-31 2019-12-31
Marie-Laurence Bouchon
Marie-Laurence Bouchon
Public Communications Contact 2019-07-14 -
Anne-Sophie Sibout
Anne-Sophie Sibout
Public Communications Contact 2013-12-31 2018-12-31
Louis Igonet
Louis Igonet
Public Communications Contact 2014-12-31 2016-12-31
Astrid de Latude
Astrid de Latude
Public Communications Contact 2012-11-30 2016-08-31
Roxane Dufour
Roxane Dufour
Comptroller/Controller/Auditor 2011-05-31 2016-02-29
Corporate Officer/Principal 2010-04-30 2011-05-31
Nadra Moussalem
Nadra Moussalem
Chief Executive Officer 2015-07-31 2015-09-30
Chairman 2015-07-31 2015-09-30
Jacques Stern
Jacques Stern
Chief Executive Officer 2009-12-31 2015-07-30
Chairman 2009-12-31 2015-07-30
Loïc Emile André Jenouvrier
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
Fabio Ferreira
Chief Tech/Sci/R&D Officer 2011-12-31 2014-12-31
Konstantinos Voyiatzis
Konstantinos Voyiatzis
Chief Tech/Sci/R&D Officer 2013-12-31 -
Sébastien Bazin
Sébastien Bazin
Director/Board Member 2010-06-28 2013-10-01
Virginie Sarah S. Morgon
Virginie Sarah S. Morgon
Director/Board Member 2010-06-28 -
Patrick Sayer
Patrick Sayer
Director/Board Member 2010-06-28 -
Gilles Bonnin
Gilles Bonnin
Chief Tech/Sci/R&D Officer 2010-12-31 -
Philippe Citerne
Philippe Citerne
Director/Board Member 2010-06-28 -
Independent Dir/Board Member 2010-06-28 2017-05-03
Roberto Oliveira de Lima
Roberto Oliveira de Lima
Director/Board Member 2010-06-28 -
Independent Dir/Board Member 2010-06-28 -
Bertrand Meheut
Bertrand Meheut
Director/Board Member 2010-06-28 -
Independent Dir/Board Member 2010-06-28 -
Éliane Rouyer-Chevalier
Éliane Rouyer-Chevalier
Public Communications Contact 2010-06-29 -
Bernard Rongvaux
Bernard Rongvaux
Corporate Officer/Principal 2008-12-31 -
Olivier Granet
Olivier Granet
Director of Finance/CFO 2006-12-31 2008-11-30
Antoine Jacques Alexandre Dumurgier
Antoine Jacques Alexandre Dumurgier
Corporate Officer/Principal 2006-12-31 -
Jean-Louis Claveau
Jean-Louis Claveau
Corporate Officer/Principal 1996-12-31 -
Philippe Maurette
Philippe Maurette
Human Resources Officer 2010-06-29 -
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 2017-04-30 -
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

Male 13
Female 8

Of which Executive Committee

Male 5
Female 1

Of which Directors

Male 7
Female 4

Revisions

1 year Revenue revision
-
4 months Revenue revision
-
1 months Revenue revision
-
1 year EPS revision
-
4 months EPS revision
-
ESG MSCI
A

ESG

ESG: Environment
ESG: Social
ESG: Governance
ESG: Controversy
ESG: Ethical controversies
-
ESG: Human rights controversies
-
ESG: Tax subsidies controversies
-
ESG: Sharia compliant
-
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 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
11,008
More about the company

Departures of Key Persons

Jacques Stern
-
Jacques Stern

Chief Executive Officer

2009-12-31 2015-07-30

Nadra Moussalem
-
Nadra Moussalem

Chief Executive Officer

2015-07-31 2015-09-30