| Appointments and other positions held at 31/12/2021 | Appointments and other positions that have expired during the last five financial years | |
|---|---|---|
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Miloud Hakimi Project manager, ViE SAS Director representing employees Member of the Remuneration Committee Age (*): 63 Nationalities: French and Algerian Number of VINCI shares held: 808 First designation: 2014 Term of office ends: 2022 Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France |
Miloud Hakimi Project manager, ViE SAS Director representing employees Member of the Remuneration Committee Age (*): 63 Nationalities: French and Algerian Number of VINCI shares held: 808 First designation: 2014 Term of office ends: 2022 Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France Appointments and other positions held at 31/12/2021 In unlisted companies or other structures outside the VINCI Group |
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Director of Cadase (Toulon) |
Appointments and other positions held at 31/12/2021 None. |
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Background |
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Trained as an electrical technician, Miloud Hakimi joined Degreane (VINCI Energies) in 1976 as a fitter. In 1989, after completing a BTS, he became a sales technician before achieving certification to serve as an electrical safety trainer (NF C18-510 standard) beginning in 2002. He has been a project manager at ViE SAS since 2014. |
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| Appointments and other positions held at 31/12/2021 | Appointments and other positions that have expired during the last five financial years | |
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Marie-Christine Lombard (**) Chairman of the Executive Board, Geodis SA Chair of the Remuneration Committee and member of the Appointments and Corporate Governance Committee Age (*): 63 Nationality: French Number of VINCI shares held: 1,000 First appointment: 2014 Term of office ends: 2022 Shareholders’ General Meeting (renewal of term of office proposed at the 2022 Shareholders’ General Meeting) Business address: Geodis 26 quai Charles Pasqua 92300 Levallois Perret France |
Marie-Christine Lombard (**) Chairman of the Executive Board, Geodis SA Chair of the Remuneration Committee and member of the Appointments and Corporate Governance Committee Age (*): 63 Nationality: French Number of VINCI shares held: 1,000 First appointment: 2014 Term of office ends: 2022 Shareholders’ General Meeting (renewal of term of office proposed at the 2022 Shareholders’ General Meeting) Business address: Geodis 26 quai Charles Pasqua 92300 Levallois Perret France Appointments and other positions held at 31/12/2021 In unlisted companies or other structures outside the VINCI Group |
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Appointments and other positions held at 31/12/2021
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Background |
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A graduate of the Essec business school, Marie-Christine Lombard held various positions in the banking sector early in her career, notably with Chemical Bank and Paribas, based successively in New York, Paris and Lyon. She subsequently moved to the express services sector, joining the French company Jet Services as Chief Financial Officer in 1993, before being appointed Chief Executive Officer in 1997, a position she held until TNT acquired the company in 1999. Ms Lombard then became Chairman of TNT Express France, which she soon made one of TNT’s most successful business units. In 2004, she was named Managing Director of TNT’s Express division. When TNT Express became an independent listed company in May 2011, Ms Lombard was named its Chief Executive Officer. In October 2012, she joined Geodis, first as Chief Executive Officer, before being named Chairman of the Executive Board in December 2013. She was also a member of the Supervisory Board of BPCE and a member of the Board of Directors of the École Polytechnique until 2018. |
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| Appointments and other positions held at 31/12/2021 | Appointments and other positions that have expired during the last five financial years | |
|---|---|---|
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René Medori (**) Non-executive Chairman, Petrofac Ltd Chair of the Audit Committee Age (*): 64 Nationalities: French and British Number of VINCI shares held: 1,176 First appointment: 2018 Term of office ends: 2022 Shareholders’ General Meeting (renewal of term of office proposed at the 2022 Shareholders’ General Meeting) Business address: Petrofac Ltd. 117 Jermyn Street St James’s London SW1Y 6HH United Kingdom |
René Medori (**) Non-executive Chairman, Petrofac Ltd Chair of the Audit Committee Age (*): 64 Nationalities: French and British Number of VINCI shares held: 1,176 First appointment: 2018 Term of office ends: 2022 Shareholders’ General Meeting (renewal of term of office proposed at the 2022 Shareholders’ General Meeting) Business address: Petrofac Ltd. 117 Jermyn Street St James’s London SW1Y 6HH United Kingdom Appointments and other positions held at 31/12/2021 Outside the VINCI Group in listed companies |
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Appointments and other positions held at 31/12/2021
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In unlisted companies or other structures outside the VINCI Group |
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Chairman of Puma Energy |
Appointments and other positions held at 31/12/2021 Permanent representative of Anglo American plc on the Board of Directors of De Beers |
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Background |
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René Medori has a doctorate in management and a DEA (diploma of advanced studies) in organisational science from Université Paris Dauphine. He also completed the Financial Management Program at the Stanford Graduate School of Business. After a four-year stint, beginning in 1982, as a consultant with Andersen Worldwide SC, he worked for Schlumberger from 1986 to 1987 as a financial controller in the Gas Meter division. In 1988, he joined BOC, where he held several positions in the United Kingdom, the United States and France, including that of Group Finance Director. He was also a member of BOC’s Board of Directors from 2000 to 2005. From 2005 to 2017, he was Chief Financial Officer and a member of the Board of Directors of Anglo American plc. |
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(*) Age on 31 December 2021.
(**) Director considered independent by the Board.
