2022 Universal Registration Document

*René Medori ^() Non-executive Chairman, Petrofac Ltd Chair of the Audit Committee Age ^(): 65 Nationalities: French and British Number of VINCI shares held: 1,886 First appointment: 2018 Term of office ends: 2026 Shareholders’ General Meeting Business address: Petrofac Ltd 117 Jermyn Street St James’s London SW1Y 6HH United Kingdom	Appointments and other positions held at 31/12/2022	Appointments and other positions that have expired during the last five financial years
	*René Medori ^() Non-executive Chairman, Petrofac Ltd Chair of the Audit Committee Age ^(): 65 Nationalities: French and British Number of VINCI shares held: 1,886 First appointment: 2018 Term of office ends: 2026 Shareholders’ General Meeting Business address: Petrofac Ltd 117 Jermyn Street St James’s London SW1Y 6HH United Kingdom Outside the VINCI Group in listed companies
	*René Medori ^() Non-executive Chairman, Petrofac Ltd Chair of the Audit Committee Age ^(): 65 Nationalities: French and British Number of VINCI shares held: 1,886 First appointment: 2018 Term of office ends: 2026 Shareholders’ General Meeting Business address: Petrofac Ltd 117 Jermyn Street St James’s London SW1Y 6HH United Kingdom Non-executive Chairman of Petrofac Ltd Director of Newmont Mining Corporation	Appointments and other positions held at 31/12/2022 Director of Anglo American Platinum Ltd Senior Independent Director of Petrofac Ltd and Chair of its Audit Committee Director of Anglo American plc Director of Cobham plc, Chair of its Audit Committee and member of its Board Risk Committee
	*René Medori ^() Non-executive Chairman, Petrofac Ltd Chair of the Audit Committee Age ^(): 65 Nationalities: French and British Number of VINCI shares held: 1,886 First appointment: 2018 Term of office ends: 2026 Shareholders’ General Meeting Business address: Petrofac Ltd 117 Jermyn Street St James’s London SW1Y 6HH United Kingdom In unlisted companies or other structures outside the VINCI Group
	*René Medori ^() Non-executive Chairman, Petrofac Ltd Chair of the Audit Committee Age ^(): 65 Nationalities: French and British Number of VINCI shares held: 1,886 First appointment: 2018 Term of office ends: 2026 Shareholders’ General Meeting Business address: Petrofac Ltd 117 Jermyn Street St James’s London SW1Y 6HH United Kingdom Chairman of Puma Energy	Appointments and other positions held at 31/12/2022 Permanent representative of Anglo American plc on the Board of Directors of De Beers
	*René Medori ^() Non-executive Chairman, Petrofac Ltd Chair of the Audit Committee Age ^(): 65 Nationalities: French and British Number of VINCI shares held: 1,886 First appointment: 2018 Term of office ends: 2026 Shareholders’ General Meeting Business address: Petrofac Ltd 117 Jermyn Street St James’s London SW1Y 6HH United Kingdom Background
	*René Medori ^() Non-executive Chairman, Petrofac Ltd Chair of the Audit Committee Age ^(): 65 Nationalities: French and British Number of VINCI shares held: 1,886 First appointment: 2018 Term of office ends: 2026 Shareholders’ General Meeting Business address: Petrofac Ltd 117 Jermyn Street St James’s London SW1Y 6HH United Kingdom René Medori has a doctorate in management and a DEA (diploma of advanced studies) in organisational science from Université Paris Dauphine. He also completed the Financial Management Program at the Stanford Graduate School of Business. After a four-year stint, beginning in 1982, as a consultant with Andersen Worldwide SC, he worked for Schlumberger from 1986 to 1987 as a financial controller in the Gas Meter division. In 1988, he joined BOC, where he held several positions in the United Kingdom, the United States and France, including that of Group Finance Director. He was also a member of BOC’s Board of Directors from 2000 to 2005. From 2005 to 2017, he was Chief Financial Officer and a member of the Board of Directors of Anglo American plc.

Roberto Migliardi Business engineer, Axians Communication & Systems Member of the Remuneration Committee Age^(**): 63 Nationality: French Number of VINCI shares held: 0 First designation: 2022 Term of office ends: 2026 Business address: Axians Communication & Systems Paris 35 avenue de L’Île Saint-Martin Parc Eiffel La Défense - Nanterre Seine 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
	Roberto Migliardi Business engineer, Axians Communication & Systems Member of the Remuneration Committee Age^(): 63 Nationality: French Number of VINCI shares held: 0 First designation: 2022 Term of office ends: 2026 Business address: Axians Communication & Systems Paris 35 avenue de L’Île Saint-Martin Parc Eiffel La Défense - Nanterre Seine 92000 Nanterre France In unlisted companies or other structures of the VINCI Group**
	Roberto Migliardi Business engineer, Axians Communication & Systems Member of the Remuneration Committee Age^(**): 63 Nationality: French Number of VINCI shares held: 0 First designation: 2022 Term of office ends: 2026 Business address: Axians Communication & Systems Paris 35 avenue de L’Île Saint-Martin Parc Eiffel La Défense - Nanterre Seine 92000 Nanterre France Employee representative at the VINCI Group Works Council Employee representative and Secretary of VINCI’s European Works Council Secretary of the Social and Economic Committee of Interact Systèmes IDF	Appointments and other positions held at 31/12/2022 None.
	Roberto Migliardi Business engineer, Axians Communication & Systems Member of the Remuneration Committee Age^(): 63 Nationality: French Number of VINCI shares held: 0 First designation: 2022 Term of office ends: 2026 Business address: Axians Communication & Systems Paris 35 avenue de L’Île Saint-Martin Parc Eiffel La Défense - Nanterre Seine 92000 Nanterre France Background**
	Roberto Migliardi Business engineer, Axians Communication & Systems Member of the Remuneration Committee Age^(**): 63 Nationality: French Number of VINCI shares held: 0 First designation: 2022 Term of office ends: 2026 Business address: Axians Communication & Systems Paris 35 avenue de L’Île Saint-Martin Parc Eiffel La Défense - Nanterre Seine 92000 Nanterre France After training as an electrical technician, Roberto Migliardi started his career in 1989 as a foreman with Saunier Duval. In 1988, he joined the VINCI Energies group, where he was a site manager and then site supervisor with SDEL Video Telecom, before becoming a business engineer at Axians Communications & Systems in 2009.

Dominique Muller Head of Insurance, Building France and Civil Engineering France divisions, VINCI Construction Director representing employee shareholders Member of the Strategy and CSR Committee Age ^(): 60 Nationality: French Number of VINCI shares held: 1,307 First appointment: 2019 Shareholders’ General Meeting Term of office ends: 2023 Shareholders’ General Meeting^(*) Business address: VINCI Construction France 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 year
	Dominique Muller Head of Insurance, Building France and Civil Engineering France divisions, VINCI Construction Director representing employee shareholders Member of the Strategy and CSR Committee Age ^(): 60 Nationality: French Number of VINCI shares held: 1,307 First appointment: 2019 Shareholders’ General Meeting Term of office ends: 2023 Shareholders’ General Meeting^() Business address: VINCI Construction France 1973 boulevard de la Défense 92000 Nanterre France In unlisted companies or other structures of the VINCI Group*
	Dominique Muller Head of Insurance, Building France and Civil Engineering France divisions, VINCI Construction Director representing employee shareholders Member of the Strategy and CSR Committee Age ^(): 60 Nationality: French Number of VINCI shares held: 1,307 First appointment: 2019 Shareholders’ General Meeting Term of office ends: 2023 Shareholders’ General Meeting^(*) Business address: VINCI Construction France 1973 boulevard de la Défense 92000 Nanterre France Chairman of the Supervisory Board of the Castor company mutual fund Secretary of the Social and Economic Committee of VINCI Construction France	Appointments and other positions held at 31/12/2022 None.
	Dominique Muller Head of Insurance, Building France and Civil Engineering France divisions, VINCI Construction Director representing employee shareholders Member of the Strategy and CSR Committee Age ^(): 60 Nationality: French Number of VINCI shares held: 1,307 First appointment: 2019 Shareholders’ General Meeting Term of office ends: 2023 Shareholders’ General Meeting^() Business address: VINCI Construction France 1973 boulevard de la Défense 92000 Nanterre France Background*
	Dominique Muller Head of Insurance, Building France and Civil Engineering France divisions, VINCI Construction Director representing employee shareholders Member of the Strategy and CSR Committee Age ^(): 60 Nationality: French Number of VINCI shares held: 1,307 First appointment: 2019 Shareholders’ General Meeting Term of office ends: 2023 Shareholders’ General Meeting^(*) Business address: VINCI Construction France 1973 boulevard de la Défense 92000 Nanterre France After completing a master’s degree in private law, with a specialisation in international legal affairs, Dominique Muller joined the VINCI Group in April 1991. She served as head of construction claims at Ascop (Compagnie Générale des Eaux’s captive brokerage firm) until 2000, and then as head of claims and coverage at VINCI Assurances until October 2006. Since that date, she has been head of insurance for VINCI Construction’s Building France and Civil Engineering France divisions.

(*) Director considered independent by the Board.

(**) Age at 31 December 2022.

(***) Given that Ms Muller’s term of office ends at the close of the Shareholders’ General Meeting of 13 April 2023, the procedure set out in VINCI’s Articles of Association for the appointment of a director representing employee shareholders has been launched. Only employees of VINCI Group companies who currently represent employees on the supervisory board of a company mutual fund more than one-third invested in VINCI shares may be put forward as candidates for this position. The nominees, including Ms Muller, will be introduced and put to the vote at the Shareholders’ General Meeting.

*René Medori ^() Non-executive Chairman, Petrofac Ltd Chair of the Audit Committee Age ^(): 65 Nationalities: French and British Number of VINCI shares held: 1,886 First appointment: 2018 Term of office ends: 2026 Shareholders’ General Meeting Business address: Petrofac Ltd 117 Jermyn Street St James’s London SW1Y 6HH United Kingdom	Appointments and other positions held at 31/12/2022	Appointments and other positions that have expired during the last five financial years
	*René Medori ^() Non-executive Chairman, Petrofac Ltd Chair of the Audit Committee Age ^(): 65 Nationalities: French and British Number of VINCI shares held: 1,886 First appointment: 2018 Term of office ends: 2026 Shareholders’ General Meeting Business address: Petrofac Ltd 117 Jermyn Street St James’s London SW1Y 6HH United Kingdom Outside the VINCI Group in listed companies
	*René Medori ^() Non-executive Chairman, Petrofac Ltd Chair of the Audit Committee Age ^(): 65 Nationalities: French and British Number of VINCI shares held: 1,886 First appointment: 2018 Term of office ends: 2026 Shareholders’ General Meeting Business address: Petrofac Ltd 117 Jermyn Street St James’s London SW1Y 6HH United Kingdom Non-executive Chairman of Petrofac Ltd Director of Newmont Mining Corporation	Appointments and other positions held at 31/12/2022 Director of Anglo American Platinum Ltd Senior Independent Director of Petrofac Ltd and Chair of its Audit Committee Director of Anglo American plc Director of Cobham plc, Chair of its Audit Committee and member of its Board Risk Committee
	*René Medori ^() Non-executive Chairman, Petrofac Ltd Chair of the Audit Committee Age ^(): 65 Nationalities: French and British Number of VINCI shares held: 1,886 First appointment: 2018 Term of office ends: 2026 Shareholders’ General Meeting Business address: Petrofac Ltd 117 Jermyn Street St James’s London SW1Y 6HH United Kingdom In unlisted companies or other structures outside the VINCI Group
	*René Medori ^() Non-executive Chairman, Petrofac Ltd Chair of the Audit Committee Age ^(): 65 Nationalities: French and British Number of VINCI shares held: 1,886 First appointment: 2018 Term of office ends: 2026 Shareholders’ General Meeting Business address: Petrofac Ltd 117 Jermyn Street St James’s London SW1Y 6HH United Kingdom Chairman of Puma Energy	Appointments and other positions held at 31/12/2022 Permanent representative of Anglo American plc on the Board of Directors of De Beers
	*René Medori ^() Non-executive Chairman, Petrofac Ltd Chair of the Audit Committee Age ^(): 65 Nationalities: French and British Number of VINCI shares held: 1,886 First appointment: 2018 Term of office ends: 2026 Shareholders’ General Meeting Business address: Petrofac Ltd 117 Jermyn Street St James’s London SW1Y 6HH United Kingdom Background
	*René Medori ^() Non-executive Chairman, Petrofac Ltd Chair of the Audit Committee Age ^(): 65 Nationalities: French and British Number of VINCI shares held: 1,886 First appointment: 2018 Term of office ends: 2026 Shareholders’ General Meeting Business address: Petrofac Ltd 117 Jermyn Street St James’s London SW1Y 6HH United Kingdom René Medori has a doctorate in management and a DEA (diploma of advanced studies) in organisational science from Université Paris Dauphine. He also completed the Financial Management Program at the Stanford Graduate School of Business. After a four-year stint, beginning in 1982, as a consultant with Andersen Worldwide SC, he worked for Schlumberger from 1986 to 1987 as a financial controller in the Gas Meter division. In 1988, he joined BOC, where he held several positions in the United Kingdom, the United States and France, including that of Group Finance Director. He was also a member of BOC’s Board of Directors from 2000 to 2005. From 2005 to 2017, he was Chief Financial Officer and a member of the Board of Directors of Anglo American plc.

Dominique Muller Head of Insurance, Building France and Civil Engineering France divisions, VINCI Construction Director representing employee shareholders Member of the Strategy and CSR Committee Age ^(): 60 Nationality: French Number of VINCI shares held: 1,307 First appointment: 2019 Shareholders’ General Meeting Term of office ends: 2023 Shareholders’ General Meeting^(*) Business address: VINCI Construction France 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 year
	Dominique Muller Head of Insurance, Building France and Civil Engineering France divisions, VINCI Construction Director representing employee shareholders Member of the Strategy and CSR Committee Age ^(): 60 Nationality: French Number of VINCI shares held: 1,307 First appointment: 2019 Shareholders’ General Meeting Term of office ends: 2023 Shareholders’ General Meeting^() Business address: VINCI Construction France 1973 boulevard de la Défense 92000 Nanterre France In unlisted companies or other structures of the VINCI Group*
	Dominique Muller Head of Insurance, Building France and Civil Engineering France divisions, VINCI Construction Director representing employee shareholders Member of the Strategy and CSR Committee Age ^(): 60 Nationality: French Number of VINCI shares held: 1,307 First appointment: 2019 Shareholders’ General Meeting Term of office ends: 2023 Shareholders’ General Meeting^(*) Business address: VINCI Construction France 1973 boulevard de la Défense 92000 Nanterre France Chairman of the Supervisory Board of the Castor company mutual fund Secretary of the Social and Economic Committee of VINCI Construction France	Appointments and other positions held at 31/12/2022 None.
	Dominique Muller Head of Insurance, Building France and Civil Engineering France divisions, VINCI Construction Director representing employee shareholders Member of the Strategy and CSR Committee Age ^(): 60 Nationality: French Number of VINCI shares held: 1,307 First appointment: 2019 Shareholders’ General Meeting Term of office ends: 2023 Shareholders’ General Meeting^() Business address: VINCI Construction France 1973 boulevard de la Défense 92000 Nanterre France Background*
	Dominique Muller Head of Insurance, Building France and Civil Engineering France divisions, VINCI Construction Director representing employee shareholders Member of the Strategy and CSR Committee Age ^(): 60 Nationality: French Number of VINCI shares held: 1,307 First appointment: 2019 Shareholders’ General Meeting Term of office ends: 2023 Shareholders’ General Meeting^(*) Business address: VINCI Construction France 1973 boulevard de la Défense 92000 Nanterre France After completing a master’s degree in private law, with a specialisation in international legal affairs, Dominique Muller joined the VINCI Group in April 1991. She served as head of construction claims at Ascop (Compagnie Générale des Eaux’s captive brokerage firm) until 2000, and then as head of claims and coverage at VINCI Assurances until October 2006. Since that date, she has been head of insurance for VINCI Construction’s Building France and Civil Engineering France divisions.

2022 Universal Registration Document

Key Data

Roberto Migliardi

Roberto Migliardi

Roberto Migliardi

Roberto Migliardi

Roberto Migliardi

Dominique Muller

Dominique Muller

Dominique Muller

Dominique Muller

Dominique Muller