2021 UNIVERSAL REGISTRATION DOCUMENT

General and financial elements

2.5 Lead Director

On 1 November 2018, the Board named Yannick Assouad, an independent director of VINCI, to the position of Lead Director it had created on 6 May 2010.

The purpose of this position is to have a Board member able to serve as a point of contact distinct from the Chairman and Chief Executive Officer and who also has the personal powers necessary to guarantee the Board’s responsiveness in all circumstances.

The Lead Director has the duties and responsibilities laid down in the Board’s internal rules, which are reiterated in paragraph 2.1.

The Lead Director chairs the Appointments and Corporate Governance Committee and may request the addition of any item to the agenda of a Board meeting or ask the Chairman to call a Board meeting.

She has drawn up a report on the performance of her duties in 2021 (see page 273).

3. Board of Directors

3.1 Composition of the Board of Directors

At 31 December 2021, the Board of Directors had the following 15 members:

Name Age(*) Gender Number
of years of
service		 Number of
shares held		 Nationality(ies) Independence
(reason not considered
as independent)		 Date of first
appointment		 Term of office
ends
Xavier Huillard Chairman

Xavier Huillard

Chairman

Age

(*)

67

Xavier Huillard

Chairman

Gender

M

Xavier Huillard

Chairman

Number


of years of

service

15

Xavier Huillard

ChairmanNumber of

shares held

381,616

Xavier Huillard

Chairman

Nationality(ies)

French

Xavier Huillard

Chairman

Independence


(

reason not considered

as independent)

Not independent (executive company officer)

Xavier Huillard

Chairman

Date of first


appointment

09/01/2006

Xavier Huillard

ChairmanTerm of office

ends

2022 SGM
Yves-Thibault de Silguy Vice-Chairman

Yves-Thibault de Silguy

Vice-Chairman

Age

(*)

73

Yves-Thibault de Silguy

Vice-Chairman

Gender

M

Yves-Thibault de Silguy

Vice-Chairman

Number


of years of

service

21

Yves-Thibault de Silguy

Vice-ChairmanNumber of

shares held

45,199

Yves-Thibault de Silguy

Vice-Chairman

Nationality(ies)

French

Yves-Thibault de Silguy

Vice-Chairman

Independence


(

reason not considered

as independent)

Not independent

(more than

12 years of service)

Yves-Thibault de Silguy

Vice-Chairman

Date of first


appointment

11/09/2000

Yves-Thibault de Silguy

Vice-ChairmanTerm of office

ends

2022 SGM
Yannick Assouad Lead Director

Yannick Assouad

Lead Director

Age

(*)

62

Yannick Assouad

Lead Director

Gender

F

Yannick Assouad

Lead Director

Number


of years of

service

8

Yannick Assouad

Lead DirectorNumber of

shares held

1,000

Yannick Assouad

Lead Director

Nationality(ies)

French

Yannick Assouad

Lead Director

Independence


(

reason not considered

as independent)

Independent

Yannick Assouad

Lead Director

Date of first


appointment

16/04/2013

Yannick Assouad

Lead DirectorTerm of office

ends

2025 SGM
Benoit Bazin

Benoit Bazin

Age

(*)

53

Benoit Bazin

Gender

M

Benoit Bazin

Number


of years of

service

1

Benoit Bazin

Number of

shares held

1,000

Benoit Bazin

Nationality(ies)

French

Benoit Bazin

Independence


(

reason not considered

as independent)

Independent

Benoit Bazin

Date of first


appointment

18/06/2020

Benoit Bazin

Term of office

ends

2024 SGM
Robert Castaigne

Robert Castaigne

Age

(*)

75

Robert Castaigne

Gender

M

Robert Castaigne

Number


of years of

service

14

Robert Castaigne

Number of

shares held

1,038

Robert Castaigne

Nationality(ies)

French

Robert Castaigne

Independence


(

reason not considered

as independent)

Not independent (more than 12 years of service)

Robert Castaigne

Date of first


appointment

27/03/2007

Robert Castaigne

Term of office

ends

2023 SGM
Uwe Chlebos

Uwe Chlebos

Age

(*)

63

Uwe Chlebos

Gender

M

Uwe Chlebos

Number


of years of

service

7

Uwe Chlebos

Number of

shares held

206

Uwe Chlebos

Nationality(ies)

German

Uwe Chlebos

Independence


(

reason not considered

as independent)

Not independent (Director representing employees)

Uwe Chlebos

Date of first


appointment

15/04/2014

Uwe Chlebos

Term of office

ends

2022
Graziella Gavezotti

Graziella Gavezotti

Age

(*)

70

Graziella Gavezotti

Gender

F

Graziella Gavezotti

Number


of years of

service

8

Graziella Gavezotti

Number of

shares held

1,000

Graziella Gavezotti

Nationality(ies)

Italian

Graziella Gavezotti

Independence


(

reason not considered

as independent)

Independent

Graziella Gavezotti

Date of first


appointment

16/04/2013

Graziella Gavezotti

Term of office

ends

2025 SGM
Caroline Grégoire Sainte Marie

Caroline Grégoire Sainte Marie

Age

(*)

64

Caroline Grégoire Sainte Marie

Gender

F

Caroline Grégoire Sainte Marie

Number


of years of

service

2

Caroline Grégoire Sainte Marie

Number of

shares held

1,016

Caroline Grégoire Sainte Marie

Nationality(ies)

French

Caroline Grégoire Sainte Marie

Independence


(

reason not considered

as independent)

Independent

Caroline Grégoire Sainte Marie

Date of first


appointment

17/04/2019

Caroline Grégoire Sainte Marie

Term of office

ends

2023 SGM
Miloud Hakimi

Miloud Hakimi

Age

(*)

63

Miloud Hakimi

Gender

M

Miloud Hakimi

Number


of years of

service

7

Miloud Hakimi

Number of

shares held

808

Miloud Hakimi

Nationality(ies)

French and Algerian

Miloud Hakimi

Independence


(

reason not considered

as independent)

Not independent (Director representing employees)

Miloud Hakimi

Date of first


appointment

15/04/2014

Miloud Hakimi

Term of office

ends

2022
Marie-Christine Lombard

Marie-Christine Lombard

Age

(*)

63

Marie-Christine Lombard

Gender

F

Marie-Christine Lombard

Number


of years of

service

7

Marie-Christine Lombard

Number of

shares held

1,000

Marie-Christine Lombard

Nationality(ies)

French

Marie-Christine Lombard

Independence


(

reason not considered

as independent)

Independent

Marie-Christine Lombard

Date of first


appointment

15/04/2014

Marie-Christine Lombard

Term of office

ends

2022 SGM
René Medori

René Medori

Age

(*)

64

René Medori

Gender

M

René Medori

Number


of years of

service

3

René Medori

Number of

shares held

1,176

René Medori

Nationality(ies)

French and British

René Medori

Independence


(

reason not considered

as independent)

Independent

René Medori

Date of first


appointment

17/04/2018

René Medori

Term of office

ends

2022 SGM
Dominique Muller Joly-Pottuz

Dominique Muller Joly-Pottuz

Age

(*)

59

Dominique Muller Joly-Pottuz

Gender

F

Dominique Muller Joly-Pottuz

Number


of years of

service

2

Dominique Muller Joly-Pottuz

Number of

shares held

579

Dominique Muller Joly-Pottuz

Nationality(ies)

French

Dominique Muller Joly-Pottuz

Independence


(

reason not considered

as independent)

Not independent (Director representing employee shareholders

Dominique Muller Joly-Pottuz

Date of first


appointment

17/04/2019

Dominique Muller Joly-Pottuz

Term of office

ends

2023 SGM
Ana Paula Pessoa

Ana Paula Pessoa

Age

(*)

54

Ana Paula Pessoa

Gender

F

Ana Paula Pessoa

Number


of years of

service

6

Ana Paula Pessoa

Number of

shares held

1,000

Ana Paula Pessoa

Nationality(ies)

Brazilian

Ana Paula Pessoa

Independence


(

reason not considered

as independent)

Independent

Ana Paula Pessoa

Date of first


appointment

14/04/2015

Ana Paula Pessoa

Term of office

ends

2023 SGM
Pascale Sourisse

Pascale Sourisse

Age

(*)

59

Pascale Sourisse

Gender

F

Pascale Sourisse

Number


of years of

service

14

Pascale Sourisse

Number of

shares held

1,000

Pascale Sourisse

Nationality(ies)

French

Pascale Sourisse

Independence


(

reason not considered

as independent)

Not independent (more than 12 years of service

Pascale Sourisse

Date of first


appointment

27/03/2007

Pascale Sourisse

Term of office

ends

2023 SGM
Qatar Holding LLC
Permanent representative:
Abdullah Hamad Al Attiyah

Qatar Holding LLC


Permanent representative:
Abdullah Hamad Al Attiyah

Age

(*)

37

Qatar Holding LLC


Permanent representative:
Abdullah Hamad Al Attiyah

Gender

M

Qatar Holding LLC


Permanent representative:
Abdullah Hamad Al Attiyah

Number


of years of

service

6


3

Qatar Holding LLC


Permanent representative:
Abdullah Hamad Al AttiyahNumber of

shares held

22,375,000

Qatar Holding LLC


Permanent representative:
Abdullah Hamad Al Attiyah

Nationality(ies)

Qatarie   Qatarie

Qatar Holding LLC


Permanent representative:
Abdullah Hamad Al Attiyah

Independence


(

reason not considered

as independent)

Independent Independent

Qatar Holding LLC


Permanent representative:
Abdullah Hamad Al Attiyah

Date of first


appointment

14/04/2015 06/12/2018

Qatar Holding LLC


Permanent representative:
Abdullah Hamad Al AttiyahTerm of office

ends

2022 SGM

(*) Age on 31 December 2021.

SGM: Shareholders’ General Meeting.

As a general rule, the members of the Board of Directors are appointed individually by vote of the shareholders at the annual Shareholders’ General Meeting as proposed by the Board, itself referring to the opinion of the Appointments and Corporate Governance Committee. However, the two Directors representing employees, namely Uwe Chlebos and Miloud Hakimi, were designated respectively by the trade union having the highest number of members within the VINCI Group and the European Works Council, in accordance with the provisions of Article 11.3 of the Articles of Association.

Each Board member, other than the Directors representing employees and the Director representing employee shareholders, must hold a minimum of 1,000 VINCI shares in registered form.