2022 Universal Registration Document

3.2.3 Other members of the Board of Directors

*Benoit Bazin^() Chief Executive Officer, Saint-Gobain Chair of the Strategy and CSR Committee and member of the Appointments and Corporate Governance Committee Age (): 54 Nationality: French Number of VINCI shares held: 2,000 First appointment: 2020 Shareholders’ General Meeting Term of office ends: 2024 Shareholders’ General Meeting Business address: Compagnie de Saint-Gobain Tour Saint-Gobain 12 place de l’Iris 92400 Courbevoie France	Appointments and other positions held at 31/12/2022	Appointments and other positions that have expired during the last five financial years
	*Benoit Bazin^() Chief Executive Officer, Saint-Gobain Chair of the Strategy and CSR Committee and member of the Appointments and Corporate Governance Committee Age (): 54 Nationality: French Number of VINCI shares held: 2,000 First appointment: 2020 Shareholders’ General Meeting Term of office ends: 2024 Shareholders’ General Meeting Business address: Compagnie de Saint-Gobain Tour Saint-Gobain 12 place de l’Iris 92400 Courbevoie France Outside the VINCI Group in listed companies
	*Benoit Bazin^() Chief Executive Officer, Saint-Gobain Chair of the Strategy and CSR Committee and member of the Appointments and Corporate Governance Committee Age (): 54 Nationality: French Number of VINCI shares held: 2,000 First appointment: 2020 Shareholders’ General Meeting Term of office ends: 2024 Shareholders’ General Meeting Business address: Compagnie de Saint-Gobain Tour Saint-Gobain 12 place de l’Iris 92400 Courbevoie France Chief Executive Officer and Director of Saint-Gobain	Appointments and other positions held at 31/12/2022 None.
	*Benoit Bazin^() Chief Executive Officer, Saint-Gobain Chair of the Strategy and CSR Committee and member of the Appointments and Corporate Governance Committee Age (): 54 Nationality: French Number of VINCI shares held: 2,000 First appointment: 2020 Shareholders’ General Meeting Term of office ends: 2024 Shareholders’ General Meeting Business address: Compagnie de Saint-Gobain Tour Saint-Gobain 12 place de l’Iris 92400 Courbevoie France In unlisted companies or other structures outside the VINCI Group
	*Benoit Bazin^() Chief Executive Officer, Saint-Gobain Chair of the Strategy and CSR Committee and member of the Appointments and Corporate Governance Committee Age (): 54 Nationality: French Number of VINCI shares held: 2,000 First appointment: 2020 Shareholders’ General Meeting Term of office ends: 2024 Shareholders’ General Meeting Business address: Compagnie de Saint-Gobain Tour Saint-Gobain 12 place de l’Iris 92400 Courbevoie France Director of Saint-Gobain Corporation Member of the Board of Directors of the Saint-Gobain Initiatives Foundation Sole Director of SGPM Recherches Chairman of the Board of Directors of ProQuartet-CEMC Member of the Board of Directors of the Cité de l’Architecture et du Patrimoine Director of Saint-Gobain (China) Investment Co., Ltd.	Appointments and other positions held at 31/12/2022 Chairman and Chief Executive Officer of CertainTeed LLC Chief Executive Officer of Saint-Gobain Northern Europe and CTKC Corporation Chairman of the Boards of Directors of Saint-Gobain Isover and Saint-Gobain PAM President of Saint-Gobain’s Construction Products Sector
	*Benoit Bazin^() Chief Executive Officer, Saint-Gobain Chair of the Strategy and CSR Committee and member of the Appointments and Corporate Governance Committee Age (): 54 Nationality: French Number of VINCI shares held: 2,000 First appointment: 2020 Shareholders’ General Meeting Term of office ends: 2024 Shareholders’ General Meeting Business address: Compagnie de Saint-Gobain Tour Saint-Gobain 12 place de l’Iris 92400 Courbevoie France background
	*Benoit Bazin^() Chief Executive Officer, Saint-Gobain Chair of the Strategy and CSR Committee and member of the Appointments and Corporate Governance Committee Age (): 54 Nationality: French Number of VINCI shares held: 2,000 First appointment: 2020 Shareholders’ General Meeting Term of office ends: 2024 Shareholders’ General Meeting Business address: Compagnie de Saint-Gobain Tour Saint-Gobain 12 place de l’Iris 92400 Courbevoie France Benoit Bazin is a graduate of the École Polytechnique and the École des Ponts ParisTech, with a degree in economics from the Institut d’Études Politiques de Paris. He also holds a Master of Science from the Massachusetts Institute of Technology. He began his career with the French Ministry for the Economy and Finance in 1995 as rapporteur to the Interministerial Committee on Industrial Restructuring, before moving to the Treasury Department, where he was responsible for French government investments in the aeronautics, electronics and defence industries. Mr Bazin joined Saint-Gobain in 1999 as Corporate Planning Director for the Abrasives business, before being named Vice-President, Corporate Planning in September of the following year. In 2002, he was appointed President of the North America and Worldwide Bonded Abrasives divisions of the Abrasives business. He was named Chief Financial Officer of Saint-Gobain in 2005. From 2009 until the end of 2015, Mr Bazin was President of Saint-Gobain’s Building Distribution Sector and in 2010 he was named to the post of Senior Vice-President. From 2016 until the end of 2018, he served as President of the Construction Products Sector. He also served in 2017 as President and Chief Executive Officer of CertainTeed Corporation in the United States. Mr Bazin was appointed Chief Operating Officer of Saint-Gobain on 1 January 2019, before being named Chief Executive Officer on 1 July 2021.

Robert Castaigne Former Chief Financial Officer and former member of the Executive Committee, TotalEnergies Member of both the Audit Committee and the Appointments and Corporate Governance Committee Age (**): 76 Nationality: French Number of VINCI shares held: 1,038 First appointment: 2007 Term of office ends: 2023 Shareholders’ General Meeting Business address: TotalEnergies 6 rue Lincoln 75008 Paris France	Appointments and other positions held at 31/12/2022	Appointments and other positions that have expired during the last five financial years
	Robert Castaigne Former Chief Financial Officer and former member of the Executive Committee, TotalEnergies Member of both the Audit Committee and the Appointments and Corporate Governance Committee Age (): 76 Nationality: French Number of VINCI shares held: 1,038 First appointment: 2007 Term of office ends: 2023 Shareholders’ General Meeting Business address: TotalEnergies 6 rue Lincoln 75008 Paris France Outside the VINCI Group in listed companies**
	Robert Castaigne Former Chief Financial Officer and former member of the Executive Committee, TotalEnergies Member of both the Audit Committee and the Appointments and Corporate Governance Committee Age (**): 76 Nationality: French Number of VINCI shares held: 1,038 First appointment: 2007 Term of office ends: 2023 Shareholders’ General Meeting Business address: TotalEnergies 6 rue Lincoln 75008 Paris France None.	Appointments and other positions held at 31/12/2022 Director of Sanofi and Chair of its Audit Committee (until May 2018) Director of Société Générale and member of both its Audit and Internal Control Committee and its Nomination and Corporate Governance Committee (until May 2018) Director of Novatek (Russia), member of both its Audit Committee and its Appointments and Remuneration Committee, and member of its Subcommittee on Climate and Alternative Energy (until April 2022).
	Robert Castaigne Former Chief Financial Officer and former member of the Executive Committee, TotalEnergies Member of both the Audit Committee and the Appointments and Corporate Governance Committee Age (): 76 Nationality: French Number of VINCI shares held: 1,038 First appointment: 2007 Term of office ends: 2023 Shareholders’ General Meeting Business address: TotalEnergies 6 rue Lincoln 75008 Paris France Background**
	Robert Castaigne Former Chief Financial Officer and former member of the Executive Committee, TotalEnergies Member of both the Audit Committee and the Appointments and Corporate Governance Committee Age (**): 76 Nationality: French Number of VINCI shares held: 1,038 First appointment: 2007 Term of office ends: 2023 Shareholders’ General Meeting Business address: TotalEnergies 6 rue Lincoln 75008 Paris France Robert Castaigne is a graduate of the École Centrale de Lille and the École Nationale Supérieure du Pétrole et des Moteurs. He also holds a doctorate in economics from Université Paris 1 Panthéon-Sorbonne. He joined TotalEnergies (formerly Total) as an engineer on 1 January 1972 and went on to serve as Chief Financial Officer of TotalEnergies and as a member of its Executive Committee from June 1994 to May 2008.

*Graziella Gavezotti ^() Director, Edenred SE Member of the Remuneration Committee Age (): 71 Nationality: Italian Number of VINCI shares held: 1,000 First appointment: 2013 Shareholders’ General Meeting Term of office ends: 2025 Shareholders’ General Meeting Business address: Edenred Italia Fin S.r.l. Via Pirelli 18 20124 Milan Italy	Appointments and other positions held at 31/12/2022	Appointments and other positions that have expired during the last five financial years
	*Graziella Gavezotti ^() Director, Edenred SE Member of the Remuneration Committee Age (): 71 Nationality: Italian Number of VINCI shares held: 1,000 First appointment: 2013 Shareholders’ General Meeting Term of office ends: 2025 Shareholders’ General Meeting Business address: Edenred Italia Fin S.r.l. Via Pirelli 18 20124 Milan Italy Outside the VINCI Group in listed companies
	*Graziella Gavezotti ^() Director, Edenred SE Member of the Remuneration Committee Age (): 71 Nationality: Italian Number of VINCI shares held: 1,000 First appointment: 2013 Shareholders’ General Meeting Term of office ends: 2025 Shareholders’ General Meeting Business address: Edenred Italia Fin S.r.l. Via Pirelli 18 20124 Milan Italy Director representing employees and CSR Project Leader of Edenred SE (Paris head office)	Appointments and other positions held at 31/12/2022 None.
	*Graziella Gavezotti ^() Director, Edenred SE Member of the Remuneration Committee Age (): 71 Nationality: Italian Number of VINCI shares held: 1,000 First appointment: 2013 Shareholders’ General Meeting Term of office ends: 2025 Shareholders’ General Meeting Business address: Edenred Italia Fin S.r.l. Via Pirelli 18 20124 Milan Italy In unlisted companies or other structures outside the VINCI Group
	*Graziella Gavezotti ^() Director, Edenred SE Member of the Remuneration Committee Age (): 71 Nationality: Italian Number of VINCI shares held: 1,000 First appointment: 2013 Shareholders’ General Meeting Term of office ends: 2025 Shareholders’ General Meeting Business address: Edenred Italia Fin S.r.l. Via Pirelli 18 20124 Milan Italy	Appointments and other positions held at 31/12/2022 Chairman of the Board of Directors of Edenred Italia S.r.l. (until May 2020) Chief Operating Officer, Southern Europe and Africa of Edenred SA (until February 2020) Chairman of Edenred España S.A. (until June 2020) Vice-Chairman of the Board of Edenred Portugal S.A. (until June 2020) Chairman of Voucher Services S.A. (Greece, until May 2021) Director of Edenred Maroc (until September 2020), Edenred SAL (Lebanon, in liquidation) and Edenred Ödeme HizmetleriI A.Ş. (Turkey, until March 2021) Chairman of the Board of Directors of Edenred Fin Italia S.r.l. (until November 2022)
	*Graziella Gavezotti ^() Director, Edenred SE Member of the Remuneration Committee Age (): 71 Nationality: Italian Number of VINCI shares held: 1,000 First appointment: 2013 Shareholders’ General Meeting Term of office ends: 2025 Shareholders’ General Meeting Business address: Edenred Italia Fin S.r.l. Via Pirelli 18 20124 Milan Italy Background
	*Graziella Gavezotti ^() Director, Edenred SE Member of the Remuneration Committee Age (): 71 Nationality: Italian Number of VINCI shares held: 1,000 First appointment: 2013 Shareholders’ General Meeting Term of office ends: 2025 Shareholders’ General Meeting Business address: Edenred Italia Fin S.r.l. Via Pirelli 18 20124 Milan Italy Graziella Gavezotti holds degrees in foreign languages and literature from IULM University in Milan and in psychology from the University of Rijeka (Croatia). She also earned an Executive MBA from LIUC Business School in Varese (Italy) and a Master of Science in Finance from SDA Bocconi School of Management in Milan. Prior to joining Edenred Italia, she worked for Jacques Borel International, Gemeaz and Accor Services Italia. Until May 2012, she was Chairman and Chief Executive Officer of Edenred Italia. In July 2012 she was named Chief Operating Officer of Edenred for Southern Europe (Italy, Spain, Portugal, Turkey, Greece, Morocco and Lebanon) while continuing to serve as Chairman of the Board of Directors of Edenred Italia. In March 2020, she was appointed CSR Project Leader at the company’s Paris head office and joined the Board of Directors of Edenred SE (formerly Edenred SA) as Director representing employees. She was Chairman of Edenred Italia Fin S.r.l. until the liquidation of the company entered into effect in November 2022.

(*) Director considered independent by the Board.

(**) Age at 31 December 2022.