Board of Directors (*)
- Xavier Huillard (1)
Chairman and Chief Executive Officer, VINCI - Yves-Thibault de Silguy (2)
Vice-Chairman of the Board, VINCI - Yannick Assouad
Lead Director of the Board, VINCI; Executive Vice-President, Thales, in charge of avionics - Benoit Bazin
Chief Executive Officer, Saint-Gobain - Robert Castaigne
Former Chief Financial Officer and former member of the Executive Committee, Total - Uwe Chlebos (2)
Director representing employees; insulation installer, G+H Isolierung GmbH - Graziella Gavezotti
Director, Edenred - Caroline Grégoire Sainte Marie
Company director - Miloud Hakimi (2)
Director representing employees; project manager, ViE - Marie-Christine Lombard (1)
Chairman of the Executive Board, Geodis SA - René Medori (1)
Non-executive Chairman, Petrofac Ltd - Dominique Muller Joly-Pottuz
Director representing employee shareholders; head of insurance, VINCI Construction France - Ana Paula Pessoa
Chairman and Chief Strategy Officer, Kunumi AI - Pascale Sourisse
Senior Executive Vice-President, International Development, Thales - Qatar Holding LLC (1)
Company registered under Qatari law, represented by Abdullah Hamad Al Attiyah
For further information, see paragraph 3.1, “Composition of the Board of Directors”, page 123 and below.
(*) At 28 February 2022.
Audit Committee
This committee helps the Board monitor the accuracy and fair presentation of VINCI’s consolidated and parent company financial statements, the quality of financial information and the effectiveness of risk management and internal control systems.
Composition
- René Medori (Chair)
- Yannick Assouad
- Robert Castaigne
- Graziella Gavezotti
Appointments and Corporate Governance Committee
This committee examines all candidacies for appointments to the Board, prepares recommendations on the appointment of executive company officers and succession planning, and ensures the rules of corporate governance are applied.
Composition
- Yannick Assouad (Chair)
- Benoit Bazin
- Robert Castaigne
- Marie-Christine Lombard
- Yves-Thibault de Silguy
Strategy and CSR Committee
This committee helps the Board develop the Group’s strategy. It examines proposed multi-year contracts involving an investment by the Group, strategic investments and all acquisitions and disposals that could have a material impact on VINCI’s consolidation scope, business activity, risk profile, results, balance sheet or share value. It also monitors all CSR issues.
Composition (3)
- Yves-Thibault de Silguy (Chair)
- Uwe Chlebos
- Caroline Grégoire Sainte Marie
- Dominique Muller Joly-Pottuz
- Ana Paula Pessoa
- Pascale Sourisse
- The permanent representative of Qatar Holding LLC
Remuneration Committee
This committee proposes to the Board the terms and conditions of remuneration of company officers, and employee share ownership schemes such as long-term incentive plans for executives and employees.
Composition
- Marie-Christine Lombard (Chair)
- Benoit Bazin
- Miloud Hakimi
- Pascale Sourisse
- Renewal of the term of office as director for a period of four years proposed at the Shareholders’ General Meeting of 12 April 2022.
- The terms of office of Yves-Thibault de Silguy and of the directors representing employees, Uwe Chlebos and Miloud Hakimi, will expire at the close of the Shareholders’ General Meeting of 12 April 2022.
- Permanent members. The Strategy and CSR Committee is open to any member of the Board who wishes to participate.