Thierry Delaporte has tendered his resignation as a board member at Edenred, effective immediately. This move comes after his recent appointment as the CEO of Sodexo. The Edenred Board of Directors expressed their gratitude towards Thierry Delaporte for his contributions during his tenure.
Board Composition and Future Plans
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As of October 9, 2025, the Edenred Board of Directors consists of 12 members, including 2 employee representatives. The board maintains gender parity with 50% female members and has 80% independent directors. The possibility of co-opting a new director is being considered, and if pursued, this co-option will be subject to ratification at the General Assembly in May 2026, for the remaining duration of Thierry Delaporte's term, which was set to end in 2028.
Company Profile
Listed on Euronext Paris, Edenred is a digital platform offering specialized payment solutions. The company operates in 45 countries, connecting 60 million users and 2 million merchants through 1 million client companies. In 2024, it handled a business volume close to 45 billion euros, powered by its digital tools. Edenred is included in several major stock indices, including the CAC 40 and the DJSI.
SectorTickets restaurants›Services de traitement des transactions
Context
Period
Period: 3T 2025
Guidance from the release
Edenred confirme la solidité de son modèle économique et réaffirme ses objectifs 2025, visant au moins 10 % de croissance organique de l’EBITDA et un taux de conversion Free-cash-flow/EBITDA supérieur à 70 %.
Croissance organique accélérée au T3 2025 (+8,2 % chiffre d’affaires opérationnel) portée par toutes les lignes de métier, forte dynamique en Amérique latine et amélioration en Europe; Mobilité en croissance à deux chiffres; Solutions complémentaires en repli. Effets de change négatifs et impact réglementaire en Italie (plafonnement commissions) anticipés.
Risks mentioned
Impact négatif attendu de 60 millions d’euros d’EBITDA lié au plafonnement des commissions marchands en Italie
Effets de change défavorables (dépréciation des devises en Amérique latine, notamment réal brésilien et peso mexicain)
Environnement macroéconomique incertain pouvant affecter la consommation et la demande
Opportunities identified
Hausses des valeurs faciales des titres-restaurant dans plusieurs pays (ex. Belgique +25% à partir du 1er janvier 2026) soutenant la croissance organique
Partenariats stratégiques (Visa, Esso, grand distributeur de carburant) renforçant l’offre et l’accès au marché
Déploiement des solutions Beyond Food et Beyond Fuel et conquête du segment PME encore sous-pénétré
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