Governance

Board of directors

Xavier Huillard

Xavier Huillard

Chairman and Chief Executive Officer of VINCI

Director since: 2006
Current appointment ends: 2018 General Meeting
Age: 60


Within the VINCI Group
Appointments and other positions held at 31/12/2014
Chairman of the Supervisory Board of VINCI Deutschland GmbH; permanent representative of VINCI on the Boards of Directors of VINCI Energies and Eurovia, of Snel on the Board of Directors of ASF and of VINCI Autoroutes on the Board of Directors of Cofiroute; Chairman of the Fondation VINCI pour la Cité.

Appointments and other positions that have expired during the last five financial years
Chairman of VINCI Concessions Management SAS and VINCI Concessions SAS; Director of Soletanche Freyssinet, Cofiroute, VINCI plc and VINCI Investments Ltd; permanent representative of VINCI Concessions on the Boards of Directors of ASF Holding and Cofiroute.


Outside the VINCI Group in listed companies
Appointments and other positions held at 31/12/2014
Permanent representative of VINCI on the Board of Directors of Aéroports de Paris.

Appointments and other positions that have expired during the last five financial years
Non-voting Director of Aéroports de Paris.


In unlisted companies or other structures
Appointments and other positions held at 31/12/2014
Chairman of the Institut de l’Entreprise; Vice-Chairman of the non-profit organisation Aurore.


Background
Xavier Huillard is a graduate of the École Polytechnique and the École Nationale des Ponts et Chaussées. He has spent most of his working life in the construction industry in France and abroad. Mr Huillard joined Sogea in December 1996 as Deputy Chief Executive Officer in charge of international activities and specific projects, and then became its Chairman and Chief Executive Officer in 1998. He was appointed Deputy General Manager of VINCI in March 1998 and was Chairman of VINCI Construction from 2000 to 2002. He was appointed Co-Chief Operating Officer of VINCI and was Chairman and Chief Executive Officer of VINCI Energies from 2002 to 2004, then Chairman of VINCI Energies from 2004 to 2005. Mr Huillard became Director and Chief Executive Officer of VINCI in 2006 and was appointed Chairman of the Board of Directors and Chief Executive Officer of VINCI on 6 May 2010. He has served as Chairman of the Institut de l’Entreprise since 18 January 2011.