Appointments to Edenred's Executive Committee

Edenred announced today two appointments to its Executive Committee:

• Konstantinos Voyiatzis has been appointed Executive Vice President, Technology and Strategic Information Systems

Konstantinos Voyiatzis, 56, studied computer science at the Supélec engineering school and obtained a doctorate in artificial intelligence and production management from INRIA and from the Paris IX Dauphine University. He began his career in 1982 at INRIA, working on research projects in the field of artificial intelligence. Then, he held various management positions at CAP SESA, Citroën and Sligos Group in the IT area. In 1995, he joined Essilor International as Information Systems Director for the Operations Division, going on to become Information Systems Director for Essilor America. In 2008, he moved to Nexans, where he served as Information Systems Director.

Konstantinos Voyiatzis replaces Gilles Bonin, who will take a non-executive role until September 30, 2014.

• Philippe Relland-Bernard, Executive Vice President, Legal Affairs, Tax and Insurance, has been appointed to the Executive Committee

Graduated of a DESS degree in international business law from Toulouse University's Social Sciences University, Philippe Relland-Bernard, 41, began his career in 1996 as an in-house lawyer, first at Eurest then at Accor Services from 1999. In 2005, he was named Legal Affairs Director at Accor Services. Since 2010, he has been Executive Vice President, Legal Affairs, Tax and Insurance of Edenred (formerly Accor Services).

Philippe Relland-Bernard also serves as Board Secretary of the Group.

The Edenred Executive Committee, chaired by Jacques Stern, is now organized as follows:

Operational Functions:

Jean-Louis Claveau, Chief Operating Officer, Hispanic Latin America and North America
Gilles Coccoli, Chief Operating Officer, Brazil
Laurent Delmas, Chief Operating Officer, France
Arnaud Erulin, Chief Operating Officer, Central Europe and Scandinavia
Graziella Gavezotti, Chief Operating Officer, Southern Europe
Laurent Pellet, Chief Operating Officer, Asia-Pacific
Bernard Rongvaux, Chief Operating Officer, Northern Europe, Middle East, Africa

Support Functions:

Philippe Dufour, Executive Vice President, Alternative Investments
Antoine Dumurgier, Executive Vice President, Strategy and Development
Loïc Jenouvrier, Chief Financial Officer in charge of Legal Affairs
Philippe Relland-Bernard, Executive Vice President, Legal Affairs, Tax and Insurance
Jeanne Renard, Executive Vice President, Human Resources and Corporate Social Responsibility
Konstantinos Voyiatzis, Executive Vice President, Technology and Strategic Information Systems

Edenred, which invented the Ticket Restaurant® meal voucher and is the world leader in prepaid corporate services, designs and delivers solutions that improve the efficiency of organizations and enhance the purchasing power of individuals.

By ensuring that allocated funds are used specifically as intended, these solutions enable companies to more effectively manage their:
Employee benefits (Ticket Restaurant® , Ticket Alimentación, Ticket CESU, Childcare Vouchers, etc.)
Expense management process (Ticket Car, Ticket Clean Way, Repom, etc.)
Incentive and rewards programs (Ticket Compliments, Ticket Kadéos, etc.)
The Group also supports public institutions in managing their social programs.

Listed on the NYSE Euronext Paris stock exchange, Edenred operates in 41 countries, with more than 6,000 employees, nearly 640,000 companies and public sector clients, 1.4 million affiliated merchants and 40 million beneficiaries. In 2013, total issue volume amounted to €17.1 billion, of which almost 60% was generated in emerging markets.

Ticket Restaurant® and all other tradenames of Edenred programs and services are registered trademarks of Edenred SA.

Contacts

Media relations

Anne-Sophie Sibout, Media Relations and Internal Communication Director – Phone: +33 (0)1 74 31 86 11 - [email protected]

Domitille Pinta, Media Relations Manager - Phone: +33 (0)1 74 31 86 27 – domitille.pint[email protected]

Amandine Monteil, Press Officer - Phone: + 33 (0)1 74 31 86 25 – [email protected]

Investor relations

Virginie Monier, Financial Communication Director - Phone: + 33 (0)1 74 31 86 16 - [email protected] Aurélie Bozza, Investor Relations - Phone: + 33 (0)1 74 31 84 16 - [email protected]

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Edenred SE

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