Siân Herbert-Jones

Non Executive / Other Non-Executive
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About

Siân Herbert-Jones was appointed as Director of the Company on May 17, 2016 and Chair of the Audit & Risk Committee since February 24, 2021. She began her career at PricewaterhouseCoopers’ London office where she served as Corporate Finance Director from 1983 to 1993. In 1993, she joined the firm’s Paris office as Director in the Merger & Acquisitions department. In 1995 she joined the Sodexo group, where she headed up international development between 1995 and 1998, Group treasury from 1998 to 2000 and Deputy Chief Financial Officer in 2000. She served as Chief Financial Officer of the Sodexo group from 2001 to March 2016. Siân Herbert-Jones holds an MA in history from Oxford University and is a Chartered Accountant in the United Kingdom.

 

Personal Details

Title: Ms
Surname: Herbert-Jones
DoB: 13/09/1960
Age: 65 years
M/F: Female
Nationality: United Kingdom
Country of Birth: United Kingdom of Great Britain and Northern Ireland
Language: English
Qualification: MA History, CA
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

Name

Other Non-Executive

Bureau Veritas
Appointed Date: 17/05/2017
Date Resigned: 01/01/2024
Industry: Business Services

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Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Bureau VeritasBoardMember17/05/201601/01/2024
Bureau VeritasAuditChairperson17/05/201601/01/2024
CapgeminiBoardMember18/05/2016
CapgeminiAuditMember18/05/2016
CapgeminiRisk & ComplianceMember18/05/2016
CapgeminiNominations & GovernanceMember18/05/2016

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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