2021 UNIVERSAL REGISTRATION DOCUMENT

3.2.5 Individuals whose term of office as Director representing employees will commence after the Shareholders’ General Meeting of 12 April 2022

	Appointments and other positions held at 31/12/2021	Appointments and other positions that have expired during the last five financial years
Roberto Migliardi Business Engineer, Axians Communication & Systems Age ^(*): 62 Nationality: French Number of VINCI shares held: 0 First designation: 2022 Term of office ends: 2026 Business address: Axians Communication & Systems Paris 35 avenue de L’ile Saint-Martin Parc Eiffel La Défense - Nanterre Seine 92000 Nanterre France	Roberto Migliardi Business Engineer, Axians Communication & Systems Age ^(*): 62 Nationality: French Number of VINCI shares held: 0 First designation: 2022 Term of office ends: 2026 Business address: Axians Communication & Systems Paris 35 avenue de L’ile Saint-Martin Parc Eiffel La Défense - Nanterre Seine 92000 Nanterre France Appointments and other positions held at 31/12/2021 Within the VINCI Group
	Employee representative at the VINCI Group Works Council Employee representative and Secretary of VINCI’s European Works Council Secretary of the Social and Economic Committee of Interact Systèmes IDF	Appointments and other positions held at 31/12/2021
	Background
	After training as an electrical technician, Roberto Migliardi started his career in 1989 as a Foreman with Saunier Duval. In 1988, he joined the VINCI Energies group, where he was Site Manager and then Site Supervisor with SDEL Video Telecom, before becoming Business Engineer at Axians Communications & Systems in 2009.

	Appointments and other positions held at 31/12/2021	Appointments and other positions that have expired during the last five financial years
Alain Saïd Business Manager, Comsip Age ^(*): 54 Nationality: French Number of VINCI shares held: 0 First designation: 2022 Term of office ends: 2026 Business address: Comsip 266 avenue du Président Wilson Immeuble le Stadium 93210 La Plaine Saint-Denis France	Alain Saïd Business Manager, Comsip Age ^(*): 54 Nationality: French Number of VINCI shares held: 0 First designation: 2022 Term of office ends: 2026 Business address: Comsip 266 avenue du Président Wilson Immeuble le Stadium 93210 La Plaine Saint-Denis France Appointments and other positions held at 31/12/2021 Within the VINCI Group
	Secretary of the Social and Economic Committee of Comsip Member of the Bureau of the VINCI Group Works Council Member of the Supervisory Board of the Castor company mutual fund	Appointments and other positions held at 31/12/2021
	In unlisted companies or other structures outside the VINCI Group
	Full member of the Île-de-France regional committee of the French Professional Agency for Risk Prevention in Building and Civil Engineering (OPPBTP)	Appointments and other positions held at 31/12/2021
	Background
	After completing a BTS in Industrial Control and then in Management, Alain Saïd spent most of his career as Business Manager with the Cegelec group, notably at Cegelec Grenoble and then at Cegelec Oil & Gas. In 2012, he joined Comsip France (VINCI Energies) where he is currently Business Manager.

3.2.6 Director whose term of office ended in 2021

	Appointments and other positions held at 08/04/2021	Appointments and other positions that have expired during the last five financial years
Michael Pragnell CBE Former founding Chief Executive Officer, Chairman of the Executive Committee and Director of the Board, Syngenta AG Member of the Remuneration Committee Age ^(): 75 Nationality: British Number of VINCI shares held: 1,044 ^(*) First appointment: 2009 Term of office ended: 2021 Shareholders’ General Meeting	Michael Pragnell CBE Former founding Chief Executive Officer, Chairman of the Executive Committee and Director of the Board, Syngenta AG Member of the Remuneration Committee Age ^(): 75 Nationality: British Number of VINCI shares held: 1,044 ^(*) First appointment: 2009 Term of office ended: 2021 Shareholders’ General Meeting Appointments and other positions held at 08/04/2021 In unlisted companies or other structures outside the VINCI Group
	None.	Appointments and other positions held at 08/04/2021 Member of the Board of Directors of Insead (until 2021) Chairman of the Council of Trustees of Cancer Research UK .
	Background
	Michael Pragnell is a graduate of Oxford and Insead. Following a period in the international department of the First National Bank of Chicago in New York, Mr Pragnell held a series of positions in the Courtaulds group from 1975 until 1995: Chief Executive Officer of National Plastics (1985-1986), Chief Executive Officer of International Paint plc (1986-1992) and Chief Financial Officer (1992-1994) of Courtaulds plc, where he was appointed to the Board of Directors in 1990. From 1995 to 2000, he was Chief Executive Officer of Zeneca Agrochemicals and a member of the Executive Committee of Zeneca plc (now known as AstraZeneca plc), and was appointed to its Board of Directors in 1997. From 2000 to 2007, Mr Pragnell was the founding Chief Executive Officer and Chairman of the Executive Committee of Syngenta AG, where he was also a member of the Board of Directors from its creation. Other positions held include being a member of the Board of Directors of David S. Smith (now DS Smith) plc from 1996 to 1999 and of Advanta BV (Netherlands). He was Chairman of CropLife International from 2002 to 2005 and served as Chairman of the Council of Trustees of Cancer Research UK from 2010 to 2016. Mr Pragnell was awarded a CBE in the UK’s 2017 New Year’s Honours List.

(*) Age at 31 December 2021.

(**) At 8 April 2021.