2022 Universal Registration Document

Key Data

BOARD OF DIRECTORS (*)

XAVIER HUILLARD

Chairman and Chief Executive Officer, VINCI

YANNICK ASSOUAD

Lead Director of the Board, VINCI; Executive Vice-President, Thales, in charge of avionics

BENOIT BAZIN

Chief Executive Officer, Saint-Gobain

ROBERT CASTAIGNE (1)

Former Chief Financial Officer and former member of the Executive Committee, TotalEnergies

GRAZIELLA GAVEZOTTI

Director, Edenred SE

CAROLINE GRÉGOIRE SAINTE MARIE (2)

Company director

CLAUDE LARUELLE

Group Chief Financial Officer, Veolia

MARIE-CHRISTINE LOMBARD

Chairman of the Executive Board, Geodis SA

RENÉ MEDORI

Non-executive Chairman, Petrofac Ltd

ROBERTO MIGLIARDI

Director representing employees; Business engineer, Axians Communication & Systems

DOMINIQUE MULLER (2)

Director representing employee shareholders; Head of Insurance, Building France and Civil Engineering France divisions, VINCI Construction

ANA PAULA PESSOA (1)

Chairman and Chief Strategy Officer, Kunumi AI

ALAIN SAÏD

Director representing employees; Business manager, Comsip

PASCALE SOURISSE (1)

Senior Executive Vice-President, International Development, Thales

QATAR HOLDING LLC (2)

Company registered under Qatari law, represented by Abdullah Hamad Al Attiyah

INDEPENDENCE

GENDER PARITY

INTERNATIONALISATION

75%

independent directors

54%

women directors

27%

non-French nationals

For further information, see paragraph 3.1, “Composition of the Board of Directors”, pages 132 and below.

(*) At 28 February 2023.

AUDIT COMMITTEE

This committee helps the Board monitor the accuracy and fair presentation of VINCI’s consolidated and parent company financial statements, the quality of financial information and the effectiveness of risk management and internal control systems.

Composition

  • René Medori (Chair)
  • Yannick Assouad
  • Robert Castaigne
  • Claude Laruelle

APPOINTMENTS AND CORPORATE GOVERNANCE COMMITTEE

This committee examines all candidacies for appointments to the Board, prepares recommendations on the appointment of executive company officers and succession planning, and ensures the rules of corporate governance are applied.

Composition

  • Yannick Assouad (Chair)
  • Benoit Bazin
  • Robert Castaigne
  • Claude Laruelle
  • Marie-Christine Lombard

STRATEGY AND CSR COMMITTEE

This committee helps the Board develop the Group’s strategy. It examines proposed multi-year contracts involving an investment by the Group, strategic investments and all acquisitions and disposals that could have a material impact on VINCI’s consolidation scope, business activity, risk profile, results, balance sheet or share value. It also monitors all CSR issues.

Composition (3)

  • Benoit Bazin (Chair)
  • Caroline Grégoire Sainte Marie
  • Dominique Muller
  • Ana Paula Pessoa
  • Alain Saïd
  • Pascale Sourisse
  • The permanent representative of Qatar Holding LLC

REMUNERATION COMMITTEE

This committee proposes to the Board the terms and conditions of remuneration of company officers, and employee share ownership schemes such as long-term incentive plans for executives and employees.

Composition

  • Marie-Christine Lombard (Chair)
  • Graziella Gavezotti
  • Roberto Migliardi
  • Pascale Sourisse

(1) The terms of office of Ana Paula Pessoa, Pascale Sourisse and Robert Castaigne will expire at the close of the Shareholders’ General Meeting of 13 April 2023.

(2) Renewal of the term of office as director for a period of four years proposed at the Shareholders’ General Meeting of 13 April 2023.

(3) Permanent members. The Strategy and CSR Committee is open to any member of the Board who wishes to participate.