When new directors take office, they receive legal and financial information relating to the Group, which is frequently updated. They also take part in meetings with the Group’s main senior executives. In addition, to improve their knowledge of the Group, directors regularly receive presentations on Group companies or on cross-cutting policies during meetings of the Board and its Strategy and CSR Committee, in particular with regard to corporate social responsibility, and take part in visits to the Group’s worksites and other business premises. Via a specific application, they are given access on their tablet or computer to all information necessary to perform their duties.
The Directors representing employees and the Director representing employee shareholders may dedicate a maximum of 15 hours to preparing for each meeting of the Board or of any Board committee of which they are members. They are entitled to receive appropriate training, in accordance with applicable legal provisions.
The following tables detail the appointments and other positions held by:
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Xavier Huillard Chairman and Chief Executive Officer, VINCI Age (*): 68 Nationality: French Number of VINCI shares held: 359,116 First appointment: 2006 Term of office ends: 2026 Shareholders’ General Meeting Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France |
Appointments and other positions held at 31/12/2022 | Appointments and other positions that have expired during the last five financial years |
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Xavier Huillard Chairman and Chief Executive Officer, VINCI Age (*): 68 Nationality: French Number of VINCI shares held: 359,116 First appointment: 2006 Term of office ends: 2026 Shareholders’ General Meeting Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France Within the VINCI Group |
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Xavier Huillard Chairman and Chief Executive Officer, VINCI Age (*): 68 Nationality: French Number of VINCI shares held: 359,116 First appointment: 2006 Term of office ends: 2026 Shareholders’ General Meeting Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France
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Appointments and other positions held at 31/12/2022 None. |
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Xavier Huillard Chairman and Chief Executive Officer, VINCI Age (*): 68 Nationality: French Number of VINCI shares held: 359,116 First appointment: 2006 Term of office ends: 2026 Shareholders’ General Meeting Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France Outside the VINCI Group in listed companies |
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Xavier Huillard Chairman and Chief Executive Officer, VINCI Age (*): 68 Nationality: French Number of VINCI shares held: 359,116 First appointment: 2006 Term of office ends: 2026 Shareholders’ General Meeting Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France Lead Director of Air Liquide, Chair of its Remuneration Committee and member of its Appointments and Governance Committee |
Appointments and other positions held at 31/12/2022 Permanent representative of VINCI on the Board of Directors of Aéroports de Paris and member of its Compensation, Appointments and Governance Committee |
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Xavier Huillard Chairman and Chief Executive Officer, VINCI Age (*): 68 Nationality: French Number of VINCI shares held: 359,116 First appointment: 2006 Term of office ends: 2026 Shareholders’ General Meeting Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France In unlisted companies or other structures outside the VINCI Group |
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Xavier Huillard Chairman and Chief Executive Officer, VINCI Age (*): 68 Nationality: French Number of VINCI shares held: 359,116 First appointment: 2006 Term of office ends: 2026 Shareholders’ General Meeting Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France
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Appointments and other positions held at 31/12/2022 Vice-Chairman of the non-profit organisation Aurore |
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Xavier Huillard Chairman and Chief Executive Officer, VINCI Age (*): 68 Nationality: French Number of VINCI shares held: 359,116 First appointment: 2006 Term of office ends: 2026 Shareholders’ General Meeting Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France Background |
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Xavier Huillard Chairman and Chief Executive Officer, VINCI Age (*): 68 Nationality: French Number of VINCI shares held: 359,116 First appointment: 2006 Term of office ends: 2026 Shareholders’ General Meeting Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France Xavier Huillard is a graduate of the École Polytechnique and the École Nationale des Ponts et Chaussées (now known as the École des Ponts ParisTech). He has spent most of his working life in the construction industry in France and abroad. Mr Huillard joined Sogea in December 1996 as Deputy Chief Executive Officer in charge of international activities and specific projects, and then became its Chairman and Chief Executive Officer in 1998. He was appointed Deputy General Manager of VINCI in March 1998 and was Chairman of VINCI Construction from 2000 to 2002. He was appointed Co-Chief Operating Officer of VINCI and was Chairman and Chief Executive Officer of VINCI Energies from 2002 to 2004, then Chairman of VINCI Energies from 2004 to 2005. Mr Huillard became Director and Chief Executive Officer of VINCI in 2006 and was appointed Chairman of the Board of Directors and Chief Executive Officer of VINCI on 6 May 2010. He served as Chairman of the Institut de l’Entreprise from January 2011 until January 2017. He was appointed Chairman of VINCI Concessions SAS on 20 June 2016. |
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(*) Age at 31 December 2022.
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Yannick Assouad (**) Executive Vice-President, Avionics, Thales Lead Director of the Board of Directors, VINCI Chair of the Appointments and Corporate Governance Committee and member of the Audit Committee Age (*): 63 Nationality: French Number of VINCI shares held: 1,000 First appointment: 2013 Shareholders’ General Meeting Term of office ends: 2025 Shareholders’ General Meeting Business address: Thales 75-77 avenue Marcel Dassault 33700 Mérignac France |
Appointments and other positions held at 31/12/2022 | Appointments and other positions that have expired during the last five financial years |
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Yannick Assouad (**) Executive Vice-President, Avionics, Thales Lead Director of the Board of Directors, VINCI Chair of the Appointments and Corporate Governance Committee and member of the Audit Committee Age (*): 63 Nationality: French Number of VINCI shares held: 1,000 First appointment: 2013 Shareholders’ General Meeting Term of office ends: 2025 Shareholders’ General Meeting Business address: Thales 75-77 avenue Marcel Dassault 33700 Mérignac France Outside the VINCI Group in listed companies |
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| None. | None. Appointments and other positions held at 31/12/2022
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| In unlisted companies or other structures outside the VINCI Group | ||
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Appointments and other positions held at 31/12/2022 Chairman and Director of various companies within Zodiac Aerospace’s Cabin segment |
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| Background | ||
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Yannick Assouad is a graduate of the Institut National des Sciences Appliquées de Lyon and the Illinois Institute of Technology. She joined Thomson CSF in 1986, where she was head of the thermal and mechanical analysis group until 1998. From 1998 to 2003, Ms Assouad served first as Technical Director and then as Chief Executive Officer of Honeywell Aerospace, before being appointed Chairman of Honeywell SECAN. In 2003, she joined Zodiac Aerospace, initially as Chief Executive Officer of Intertechnique Services, a post she held until 2008. Appointed to Zodiac Aerospace’s Executive Committee that same year, Ms Assouad was selected to create the group’s Services business segment, which she headed until 2010, when she was appointed Chief Executive Officer of its Aircraft Systems segment. In May 2015, she became the first Chief Executive Officer of Zodiac Cabin, a newly created segment of Zodiac Aerospace. In November 2015, she was named to the Executive Board of Zodiac Aerospace. From November 2016 to March 2020, she served as Chief Executive Officer of Latécoère. In July 2020, Thales appointed her as Executive Vice-President, Avionics. |
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(*) Age at 31 December 2022.
(**) Director considered independent by the Board.
