VINCI Management - Board of directors

Yves-Thibault de Silguy

Dominique Bazy, Vice-Chairman Europe d'UBS Investment Bank

Robert Castaigne, Chief financial officer and member of the Executive Committee of Total

François David, Chairman of Coface SA

Quentin Davies, UK Member of Parliament

Patrick Faure, Chairman of Patrick Faure Associés

Dominique Ferrero, Chief Executive Officer of Natixis

Xavier Huillard, Director & Chief Executive Officer of VINCI

Bernard Huvelin, Vice-Chairman of the Board

Jean-Bernard Lévy, Chairman of the Management Board of Vivendi,

Henri Saint Olive, Chairman of the Board of Banque Saint-Olive

Pascale Sourisse, President and CEO of Alcatel Alenia Space

Denis Vernoux, Director representing employee shareholders