Appointments to Edenred’s 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