2022 Universal Registration Document

Governance

Governance

GOVERNANCE

2023 EXECUTIVE COMMITTEE (*)

The Executive Committee is responsible for managing VINCI. It met 22 times in 2022.

XAVIER HUILLARD

Chairman and Chief Executive Officer, VINCI

PIERRE COPPEY

Executive Vice-President, VINCI, and Chairman, VINCI Autoroutes

CHRISTIAN LABEYRIE

Executive Vice-President and Chief Financial Officer, VINCI

PIERRE ANJOLRAS

Chairman, VINCI Construction

JOSÉ MARÍA CASTILLO LACABEX

Chief Executive Officer, Cobra IS

ARNAUD GRISON

Chairman and Chief Executive Officer, VINCI Energies

NICOLAS NOTEBAERT

Chief Executive Officer, VINCI Concessions

PIERRE DUPRAT

Vice-President, Corporate Communications, VINCI

CHRISTOPHE PÉLISSIÉ DU RAUSAS

Vice-President, Business Development, VINCI

PATRICK RICHARD

General Counsel, VINCI, Secretary to the Board of Directors

ISABELLE SPIEGEL

Environment Director, VINCI

JOCELYNE VASSOILLE

Vice-President, Human Resources, VINCI

GOVERNANCE

2023 MANAGEMENT AND COORDINATION COMMITTEE (*)

The Management and Coordination Committee brings together the members of the Executive Committee and senior VINCI executives. Its remit is to ensure broad discussion of VINCI’s strategy and development. It met four times in 2022.

ROBERT BELLO

Chief Operating Officer, VINCI Construction, in charge of the road and networks business lines in France

JOS BOERS

Managing Director, VINCI Energies Europe North West

ALEXANDRA BOUTELIER

Chief Executive Officer, Consortium Stade de France, VINCI Stadium

PHILIPPE CHAVENT

Managing Director, VINCI Construction, in charge of Networks France Division

JULIO DE ALMEIDA

Managing Director, VINCI Energies International & Systems

HUGUES FOURMENTRAUX

Chief Operating Officer, VINCI Construction, in charge of the building and civil engineering business lines in France

CHRISTIAN GLADE

Managing Director, VINCI Energies France Infra & ICT

GILLES GODARD

Chief Digital Transformation Officer, VINCI Construction

PATRICK KADRI

Managing Director, VINCI Construction, in charge of Major Projects Division

OLIVIER DE LA ROUSSIÈRE

Chairman, VINCI Immobilier

VIRGINIE LEROY

Managing Director, VINCI Immobilier, in charge of Residential Real Estate and Regions

BELEN MARCOS

President, VINCI Highways; Executive Vice-President, VINCI Concessions

SÉBASTIEN MORANT

Managing Director, VINCI Construction, in charge of Europe and Africa Division

LAURENT NAUCHE

Managing Director, VINCI Construction, in charge of Civil Engineering France Division

MANUEL PELTIER

Managing Director, VINCI Construction, in charge of Specialty Networks Division

ÉRIC PLUMEY

Managing Director, VINCI Energies France, Building Solutions and Industry

REINHARD SCHLEMMER

Managing Director, VINCI Energies Europe East

PATRICK SULLIOT

Managing Director, VINCI Construction, in charge of Americas and Oceania Division

VALÉRIE VESQUE-JEANCARD

President, VINCI Railways;France, South America & Caribbean Director, VINCI Airports

SCOTT WARDROP

Managing Director, VINCI Construction, in charge of United Kingdom Division

(*) At 28 February 2023.