The total amount of remuneration paid in 2021 by the Company to non-executive company officers as Board members (for the second half of 2020 and the first half of 2021) was €1,358,803. Some Board members also received remuneration in 2021 from companies controlled by VINCI.
The total amount of remuneration payable by VINCI to non-executive company officers as Board members in respect of the 2021 financial year is €1,298,303.
The table below summarises the remuneration received by VINCI’s non-executive company officers as Board members, as well as the other remuneration they received, in 2020 and 2021.
| Amount due in respect of 2021 | Amount paid in 2021 | Amount due in respect of 2020 | Amount paid in 2020 | |||||
|---|---|---|---|---|---|---|---|---|
| By VINCI(4) | By companies consolidated by VINCI | By VINCI | By companies consolidated by VINCI | By VINCI | By companies consolidated by VINCI | By VINCI | By companies consolidated by VINCI | |
| Directors in office | ||||||||
| Yves-Thibault de Silguy (1) | 174,000 | – | 175,500 | – | 164,750 | – | 166,250 | – |
| Yannick Assouad | 141,500 | – | 140,000 | – | 132,250 | – | 133,250 | – |
| Abdullah Hamad Al-Attiyah | 76,500 | – | 73,250 | – | 62,000 | – | 74,000 | – |
| Benoit Bazin | 84,000 | – | 93,250 | – | 41,686 | – | 2,936 | – |
| Robert Castaigne | 98,000 | – | 103,000 | – | 91,500 | – | 91,500 | – |
| Uwe Chlebos (2) | 77,500 | 10,000 | 74,750 | 10,000 | 62,500 | 10,000 | 69,000 | 10,000 |
| Graziella Gavezotti | 93,500 | – | 87,250 | – | 73,250 | – | 78,500 | – |
| Caroline Grégoire Sainte Marie | 78,000 | – | 74,750 | – | 66,951 | – | 73,951 | – |
| Miloud Hakimi (2) (3) | – | – | 34,500 | – | 71,750 | – | 74,000 | – |
| Marie-Christine Lombard | 99,000 | – | 99,250 | – | 88,750 | – | 91,000 | – |
| René Medori | 108,500 | – | 109,500 | – | 99,500 | – | 104,000 | – |
| Dominique Muller Joly-Pottuz (2) | 78,000 | – | 78,000 | – | 68,000 | – | 69,500 | – |
| Ana Paula Pessoa | 82,000 | – | 74,750 | – | 63,500 | – | 75,000 | – |
| Pascale Sourisse | 83,000 | – | 83,250 | – | 68,250 | – | 72,250 | – |
| Former Directors | ||||||||
| Jean-Pierre Lamoure | – | – | – | – | 29,495 | – | 61,745 | – |
| Michael Pragnell | 24,803 | – | 57,803 | – | 65,500 | – | 65,500 | – |
|
Total amount of remuneration as Board members and other remuneration |
1,298,303 | 10,000 | 1,358,803 | 10,000 | 1,249 632 | 10,000 | 1,302,382 | 10,000 |
NB: Amounts are before taxes and withholdings in accordance with applicable legislation.
(1) Mr de Silguy’s remuneration in his capacity as Vice-Chairman is described in paragraph 4.1.1, page 142. It should be noted that Mr de Silguy is entitled to receive a non-externalised pension benefit, under which he received gross payments totalling €397,270 in 2020 and 2021. These amounts are not included in the table above. VINCI’s commitment under this pension totalled €7,362 thousand at 31 December 2021. In his capacity as Vice-Chairman of the Board, Mr de Silguy also has the use of a company car.
(2) The salaries received by Ms Muller Joly-Pottuz, the Director representing employee shareholders, as well as those received by Mr Chlebos and Mr Hakimi, the Directors representing employees, are not included in the table above.
(3) From 17 April 2018 until 2021, Mr Hakimi requested that his remuneration as a Board member be paid to the CFDT. Since 2021, Mr Hakimi has waived his remuneration as a Board member.
(4) As a result of the adaptation of the rules for the remuneration of Board members in light of the Covid-19 pandemic, the payment of a portion of the variable component to Board members is subject to the approval by shareholders at the Shareholders’ General Meeting of 12 April 2022 of the remuneration policy for the Company’s Board members detailed in paragraph 4.1.1.1, page 142.
In accordance with the Company’s Articles of Association, each Board member (other than the Director representing employee shareholders and the Directors representing employees) must hold a minimum of 1,000 VINCI shares which, on the basis of the share price at 31 December 2021 (€92.91), amounts to a minimum of €92,910 invested in VINCI shares.
The number of shares held by each of the Board members, as declared to the Company, is included in the information presented in paragraph 3.2, pages 126 to 133.
The Group’s directors, officers and executives subject to spontaneous declaration of their share transactions carried out the following transactions in 2021:
| (in number of shares) | Acquisitions(*) | Disposals(**) |
|---|---|---|
| Xavier Huillard, Chairman and Chief Executive Officer |
Xavier Huillard, Chairman and Chief Executive Officer Acquisitions (*)– |
Xavier Huillard, Chairman and Chief Executive Officer Disposals (**)38,469 |
| Christian Labeyrie, Executive Vice-President and Chief Financial Officer |
Christian Labeyrie, Executive Vice-President and Chief Financial Officer Acquisitions (*)– |
Christian Labeyrie, Executive Vice-President and Chief Financial Officer Disposals (**)14,604 |
| Dominique Muller Joly-Pottuz, Director |
Dominique Muller Joly-Pottuz, Director Acquisitions (*)– |
Dominique Muller Joly-Pottuz, Director Disposals (**)1,165 |
| René Medori, Director |
René Medori, Director Acquisitions (*)176 |
René Medori, Director Disposals (**)– |
| Yves-Thibault de Silguy, Vice-Chairman of the Board of Directors |
Yves-Thibault de Silguy, Vice-Chairman of the Board of Directors Acquisitions (*)– |
Yves-Thibault de Silguy, Vice-Chairman of the Board of Directors Disposals (**)497 |
(*) Excluding grants of performance share awards and excluding subscriptions for units in company savings funds invested in VINCI shares.
(**) Excluding donations and disposals of units in company savings funds invested in VINCI shares.
