2021 UNIVERSAL REGISTRATION DOCUMENT

3.2.1 Executive Management

	Appointments and other positions held at 31/12/2021	Appointments and other positions that have expired during the last five financial years
Xavier Huillard Chairman and Chief Executive Officer, VINCI Age ^(*) : 67 Nationality: French Number of VINCI shares held: 381,616 First appointment: 2006 Term of office ends: 2022 Shareholders’ General Meeting (renewal of term of office proposed at the 2022 Shareholders’ General Meeting) Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France	Xavier Huillard Chairman and Chief Executive Officer, VINCI Age ^(*) : 67 Nationality: French Number of VINCI shares held: 381,616 First appointment: 2006 Term of office ends: 2022 Shareholders’ General Meeting (renewal of term of office proposed at the 2022 Shareholders’ General Meeting) Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France Appointments and other positions held at 31/12/2021 Within the VINCI Group
	Chairman and Chief Executive Officer of VINCI Chairman of VINCI Concessions SAS Chairman of the Supervisory Board of VINCI Deutschland GmbH Permanent representative of VINCI on the Boards of Directors of VINCI Energies and La Fabrique de la Cité Permanent representative 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 Director of Kansai Airports	Appointments and other positions held at 31/12/2021 None.
	Outside the VINCI Group in listed companies
	Director of Air Liquide, Chair of its Remuneration Committee and member of its Appointments and Governance Committee	Appointments and other positions held at 31/12/2021 Permanent representative of VINCI on the Board of Directors of Aéroports de Paris and member of its Compensation, Appointments and Governance Committee
	In unlisted companies or other structures outside the VINCI Group
	Member of the Institut de l’Entreprise Member of the Board of Directors of the non-profit organisation Aurore	Appointments and other positions held at 31/12/2021 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 (now known as the École des Ponts ParisTech). 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 served as Chairman of the Institut de l’Entreprise from January 2011 until January 2017. He was appointed Chairman of VINCI Concessions SAS on 20 June 2016.

3.2.2 The Vice-Chairman and the Lead Director

	Appointments and other positions held at 31/12/2021	Appointments and other positions that have expired during the last five financial years
Yves-Thibault de Silguy Vice-Chairman of the Board of Directors, VINCI Chair of the Strategy and CSR Committee and member of the Appointments and Corporate Governance Committee Age ^(*): 73 Nationality: French Number of VINCI shares held: 45,199 First appointment: 2000 Term of office ends: 2022 Shareholders’ General Meeting Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France	Yves-Thibault de Silguy Vice-Chairman of the Board of Directors, VINCI Chair of the Strategy and CSR Committee and member of the Appointments and Corporate Governance Committee Age ^(*): 73 Nationality: French Number of VINCI shares held: 45,199 First appointment: 2000 Term of office ends: 2022 Shareholders’ General Meeting Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France Appointments and other positions held at 31/12/2021 Within the VINCI Group
	Permanent representative of VINCI on the Board of Directors of ASF	Appointments and other positions held at 31/12/2021 None.
	Outside the VINCI Group in listed companies
	Director of LVMH, Chair of both its Performance Audit Committee and its Ethics and Sustainable Development Committee, and member of its Nominations and Compensation Committee Member of the Supervisory Board of VTB Bank (Russia – listed on the London Stock Exchange), Chair of its Audit Committee and member of its Human Resources Committee ^(**)	Appointments and other positions held at 31/12/2021 Director of Solvay (Belgium), Chair of its Nomination Committee and member of both its Compensation Committee and its Finance Committee
	In unlisted companies or other structures outside the VINCI Group
	Chairman of the Supervisory Board of Sofisport Managing Director of YTSeuropaconsultants Vice-Chairman of Medef International (the international branch of the French employers’ organisation) and Chair of the France-Iran committee of Medef International	Appointments and other positions held at 31/12/2021 Trustee of the IASC Foundation Member of the Conseil des Affaires Étrangères (Foreign Affairs Council) Member of the Boards of Directors of the Fondation Monoprix and the Fondation du Collège de France Managing Partner of Ysilop Consulting SARL Member of the Supervisory Board of VTB Bank France
	Background
	Yves-Thibault de Silguy has a degree in law from the Université de Rennes, a master’s degree in public law, and is a graduate of the Institut d’Études Politiques de Paris, public service section, and the École Nationale d’Administration. From 1976 to 1981, he worked at the French Ministry of Foreign Affairs and for the European Commission from 1981 to 1985. He then worked at the French Embassy in Washington as a Counsellor (economic affairs) from 1985 to 1986. From 1986 to 1988, Mr de Silguy was an adviser in the Prime Minister’s office with responsibility for European affairs and international economic and financial affairs. From 1988 to 1993, he headed the international affairs department of the Usinor Sacilor Group, before being named its Director for International Affairs. From 1993 to 1995, he was Secretary-General of the Interdepartmental Committee for Questions of Economic Cooperation in Europe and, at the same time, adviser for European affairs and vice-sherpa in the Prime Minister’s office, assisting in the preparation of summits of the industrialised nations. From 1995 to 1999, Mr de Silguy was European Commissioner responsible for economic, monetary and financial affairs. From 2000 to 2005, he was Chair of Medef’s European Policy Committee. In January 2000, he became a member of the Executive Board of Suez Lyonnaise des Eaux, then served as Chief Executive Officer of Suez from 2001 to 2003. He was then Executive Vice-President of Suez from 2003 until June 2006. Mr de Silguy was appointed Chairman of the Board of Directors of VINCI on 1 June 2006 and resigned from all his appointments at Suez. On 6 May 2010, he was appointed Vice-Chairman of VINCI and Lead Director of the Board. Since October 2018, he has been Vice-Chairman of VINCI.

(*) Age on 31 December 2021.

(**) Until 24 February 2022.