Fiscal 2020 Universal Registration Document

5. Corporate governance

LUC MESSIER

Born April 21, 1964
Dual Canadian and American nationality
Graduate of the University of Sherbrooke (civil engineering) and of UC Davis (viticulture and oenology)
First appointed: January 21, 2020
Expiration of current term: at the Annual Shareholders Meeting held to adopt the financial statements for Fiscal 2022

Number of Sodexo shares held: 400

Business address:
Sodexo
255, quai de la Bataille-de-Stalingrad 92130 Issy-les-Moulineaux (France)

Main role: President, Reus Technologies LLC (USA)

Background

Luc Messier began his career in engineering and project management at Pomerleau. He joined the Bouygues group in 1993 as an engineer, project manager in Hong-Kong and in South Africa and was later appointed Chief Executive Officer of the Bouygues subsidiary handling construction work in Hong Kong.

In 2003, he joined Technip as Chief Operating Officer and was then named President and Chief Executive Officer of Technip Offshore Inc. before being appointed President and Chief Executive Officer of Technip USA.

Between 2007 and 2015, he served as Senior Vice President for ConocoPhillips, where he was responsible for projects, aviation and procurement.

Since 2015, he has been President of Reus Technologies LLC (on a part time basis), a technology development company that acts primarily as an angel investor in new technology, focused ventures.

Other positions and corporate offices held

Companies linked to Sodexo

FRENCH COMPANIES
None

FOREIGN COMPANIES
None

Companies not linked to Sodexo

FRENCH COMPANIES
None

FOREIGN COMPANIES

  • Chairman: Reus Technologies LLC (USA); Messier Wine Holdings (USA)
  • Member of the Board of Directors: Bird Construction Inc.* (Canada)
Other positions and corporate offices held within the past five years but no longer held
  • Member of the Board of Directors: Junior Achievement (USA) (Term ended: January 2015); French American Chamber of Commerce of Houston (USA) (Term ended: January 2015); Mercury Ensemble (USA) (Term ended: December 2017); Da Camera (USA) (Term ended: December 2017); Australia Pacific LNG (Australia) (Term ended: June 2015); IGP Methanol (USA) (Term ended: April 2019); Ocean Installer (Norway) (Term ended: March 2020)

* Listed company