2021 UNIVERSAL REGISTRATION DOCUMENT

Corporate governance

Corporate governance

2022 Executive Committee (*)

The Executive Committee is responsible for managing VINCI.

It met 23 times in 2021.

Xavier Huillard
Chairman and Chief Executive Officer, VINCI

Pierre Coppey
Executive Vice-President, VINCI, and Chairman, VINCI Autoroutes

Christian Labeyrie
Executive Vice-President and Chief Financial Officer, VINCI

Pierre Anjolras
Chairman, VINCI Construction

José MarÍa Castillo Lacabex
Chief Executive Officer, Cobra IS

Arnaud Grison
Chairman and Chief Executive Officer, VINCI Energies

Nicolas Notebaert
Chief Executive Officer, VINCI Concessions

Pierre Duprat
Vice-President, Corporate Communications, VINCI

Christophe Pélissié du Rausas
Vice-President, Business Development, VINCI

Patrick Richard
General Counsel, VINCI, Secretary to the Board of Directors

Jocelyne Vassoille
Vice-President, Human Resources, VINCI

2022 Management and Coordination Committee (*)

The Management and Coordination Committee brings together the members of the Executive Committee and senior VINCI executives. Its remit is to ensure broad discussion of VINCI’s strategy and development. It met four times in 2021.

  • Hervé Adam
    Executive Vice-President, VINCI Energies, VINCI Energies France
  • Robert Bello
    Managing Director, VINCI Construction, in charge of Eurovia France Division
  • Jos Boers
    Managing Director, VINCI Energies Europe North West
  • Alexandra Boutelier
    Chief Executive Officer, Consortium Stade de France, VINCI Stadium
  • Philippe Chavent
    Managing Director, Rail and Specialities, Eurovia France Division
  • Julio De Almeida
    Managing Director, VINCI Energies International & Systems
  • Hugues Fourmentraux
    Managing Director, VINCI Construction, in charge of VINCI Construction France Division
  • Gilles Godard
    Managing Director, VINCI Construction, in charge of United Kingdom Division
  • Patrick Kadri
    Managing Director, VINCI Construction, in charge of Major Projects Division
  • Olivier de la Roussière
    Chairman, VINCI Immobilier
  • Belen Marcos
    President, VINCI Highways, Executive Vice-President, VINCI Concessions
  • Sébastien Morant
    Managing Director, VINCI Construction, in charge of Europe and Africa Division
  • Jean-Pierre Paseri
    Managing Director, European Subsidiaries, Eurovia
  • Manuel Peltier
    Managing Director, VINCI Construction, in charge of Specialty Networks Division
  • Reinhard Schlemmer
    Managing Director VINCI Energies Europe East
  • Isabelle Spiegel
    Environment Director, VINCI
  • Patrick Sulliot
    Managing Director, VINCI Construction, in charge of Americas and Oceania Division
  • Valérie Vesque-Jeancard
    President, VINCI Railways, France, South America & Caribbean Director, VINCI Airports

(*) At 28 February 2022.