2021 UNIVERSAL REGISTRATION DOCUMENT

	Appointments and other positions held at 31/12/2021	Appointments and other positions that have expired during the last five financial years
Yannick Assouad ^(*) Executive Vice-President, Avionics, Thales Lead Director of the Board of Directors, VINCI Chair of the Appointments and Corporate Governance Committee and member of the Audit Committee Age^() : 62 Nationality: French Number of VINCI shares held: 1,000 First appointment: 2013 Shareholders’ General Meeting Term of office ends: 2025 Shareholders’ General Meeting Business address: Thales 75-77 avenue Marcel Dassault 33700 Mérignac France	Yannick Assouad ^(*) Executive Vice-President, Avionics, Thales Lead Director of the Board of Directors, VINCI Chair of the Appointments and Corporate Governance Committee and member of the Audit Committee Age^() : 62 Nationality: French Number of VINCI shares held: 1,000 First appointment: 2013 Shareholders’ General Meeting Term of office ends: 2025 Shareholders’ General Meeting Business address: Thales 75-77 avenue Marcel Dassault 33700 Mérignac France Appointments and other positions held at 31/12/2021 Outside the VINCI Group in listed companies
	None	Appointments and other positions held at 31/12/2021 Member of the Executive Board of Zodiac Aerospace Chief Executive Officer and Director of Latécoère Director of Arkema
	In unlisted companies or other structures outside the VINCI Group
	Member of the Board of Directors of Enac (École Nationale de l’Aviation Civile) Member of the Executive Committee of Gifas (Groupement des Industries Françaises Aéronautiques et Spatiales) Chairman and Director of various companies within Thales’ Avionics division	Appointments and other positions held at 31/12/2021 Chairman and Director of various companies within Zodiac Aerospace’s Cabin segment
	Background
	Yannick Assouad is a graduate of the Institut National des Sciences Appliquées de Lyon and the Illinois Institute of Technology. She joined Thomson CSF in 1986, where she was head of the thermal and mechanical analysis group until 1998. From 1998 to 2003, Ms Assouad served first as Technical Director and then as Chief Executive Officer of Honeywell Aerospace, before being appointed Chairman of Honeywell SECAN. In 2003, she joined Zodiac Aerospace, initially as Chief Executive Officer of Intertechnique Services, a post she held until 2008. Appointed to Zodiac Aerospace’s Executive Committee that same year, Ms Assouad was selected to create the group’s Services business segment, which she headed until 2010, when she was appointed Chief Executive Officer of its Aircraft Systems segment. In May 2015, she became the first Chief Executive Officer of Zodiac Cabin, a newly created segment of Zodiac Aerospace. In November 2015, she was named to the Executive Board of Zodiac Aerospace. From November 2016 to March 2020, she served as Chief Executive Officer of Latécoère. In July 2020, Thales appointed her as Executive Vice-President, Avionics.

3.2.3 Other members of the Board of Directors

	Appointments and other positions held at 31/12/2021	Appointments and other positions that have expired during the last five financial years
Benoit Bazin ^()** Chief Executive Officer, Saint-Gobain Member of both the Remuneration Committee and the Appointments and Corporate Governance Committee Age ^(*): 53 Nationality: French Number of VINCI shares held: 1,000 First appointment: 2020 Shareholders’ General Meeting Term of office ends: 2024 Shareholders’ General Meeting Business address: Saint-Gobain 12 place de l’Iris 92400 Courbevoie France	Benoit Bazin ^()** Chief Executive Officer, Saint-Gobain Member of both the Remuneration Committee and the Appointments and Corporate Governance Committee Age ^(*): 53 Nationality: French Number of VINCI shares held: 1,000 First appointment: 2020 Shareholders’ General Meeting Term of office ends: 2024 Shareholders’ General Meeting Business address: Saint-Gobain 12 place de l’Iris 92400 Courbevoie France Appointments and other positions held at 31/12/2021 Outside the VINCI Group in listed companies
	Chief Executive Officer of Saint-Gobain	Appointments and other positions held at 31/12/2021 Director of Essilor International and Chair of its Audit Committee
	In unlisted companies or other structures outside the VINCI Group
	Director of Saint-Gobain Corporation Member of the Board of Directors of the Saint-Gobain Initiatives Foundation Sole Director of SGPM Recherches Chairman of the Board of Directors of ProQuartet-CEMC Member of the Board of Directors of the Cité de l’Architecture et du Patrimoine	Appointments and other positions held at 31/12/2021 Chairman and Chief Executive Officer of CertainTeed LLC Chief Executive Officer of Saint-Gobain Northern Europe and CTKC Corporation Chairman of the Boards of Directors of Saint-Gobain Isover and Saint-Gobain Pam President of Saint-Gobain’s Construction Products Sector
	Background
	Benoit Bazin is a graduate of the École Polytechnique and the École des Ponts ParisTech, with a degree in economics from the Institut d’Études Politiques de Paris. He also holds a Master of Science from the Massachusetts Institute of Technology. He began his career with the French Ministry for the Economy and Finance in 1995 as rapporteur to the Interministerial Committee on Industrial Restructuring, before moving to the Treasury Department, where he was responsible for French government investments in the aeronautics, electronics and defence industries.Mr Bazin joined Saint-Gobain in 1999 as Corporate Planning Director for the Abrasives business, before being named Vice-President, Corporate Planning for Compagnie de Saint-Gobain in September of the following year. In 2002, he was appointed President of the North America and Worldwide Bonded Abrasives divisions of the Abrasives business. He was named Chief Financial Officer of Compagnie de Saint-Gobain in 2005. From 2009 until the end of 2015, Mr Bazin was President of the company’s Building Distribution Sector and in 2010 he became a Senior Vice-President of Compagnie de Saint-Gobain. From 2016 until 2021, he served as President of the Construction Products Sector. Mr Bazin was appointed Chief Operating Officer of Saint-Gobain on 1 January 2019, before being named Chief Executive Officer on 1 July 2021.

	Appointments and other positions held at 31/12/2021	Appointments and other positions that have expired during the last five financial years
Robert Castaigne Former Chief Financial Officer and former member of the Executive Committee, Total Member of both the Audit Committee and the Appointments and Corporate Governance Committee Age ^(*): 75 Nationality: French Number of VINCI shares held: 1,038 First appointment: 2007 Term of office ends: 2023 Shareholders’ General Meeting Business address: Total 6 rue Lincoln 75008 ParisFrance	Robert Castaigne Former Chief Financial Officer and former member of the Executive Committee, Total Member of both the Audit Committee and the Appointments and Corporate Governance Committee Age ^(*): 75 Nationality: French Number of VINCI shares held: 1,038 First appointment: 2007 Term of office ends: 2023 Shareholders’ General Meeting Business address: Total 6 rue Lincoln 75008 ParisFrance Appointments and other positions held at 31/12/2021 Outside the VINCI Group in listed companies
	Director of Novatek (Russia), member of both its Audit Committee and its Appointments and Remuneration Committee, and member of its Climate and Alternative Energy subcommittee	Appointments and other positions held at 31/12/2021 Director of Sanofi and Chair of its Audit Committee (until May 2018) Director of Société Générale and member of both its Audit and Internal Control Committee and its Nomination and Corporate Governance Committee (until May 2018)
	Background
	Robert Castaigne is a graduate of the École Centrale de Lille and the École Nationale Supérieure du Pétrole et des Moteurs. He also holds a doctorate in economics from Université Paris 1 Panthéon-Sorbonne. He joined Total as an engineer on 1 January 1972 and went on to serve as Chief Financial Officer of Total and as a member of its Executive Committee from June 1994 to May 2008.

(*) Age on 31 December 2021.

(**) Director considered independent by the Board.