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Uwe Chlebos Insulation installer, G+H Isolierung GmbH Former Director representing employees Former member of the Strategy and CSR Committee Age (**): 63 Nationality: German First designation: 2014 Term of office ended: 2022 Business address:G+H Isolierung GmbHAuf den Holln 4744894 Bochum Germany |
Appointments and other positions held at 12/04/2022 | Appointments and other positions that have expired during the last five financial years |
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Uwe Chlebos Insulation installer, G+H Isolierung GmbH Former Director representing employees Former member of the Strategy and CSR Committee Age (**): 63 Nationality: German First designation: 2014 Term of office ended: 2022 Business address:G+H Isolierung GmbHAuf den Holln 4744894 Bochum Germany Within the VINCI Group |
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Uwe Chlebos Insulation installer, G+H Isolierung GmbH Former Director representing employees Former member of the Strategy and CSR Committee Age (**): 63 Nationality: German First designation: 2014 Term of office ended: 2022 Business address:G+H Isolierung GmbHAuf den Holln 4744894 Bochum Germany Member of the Supervisory Board of VINCI Deutschland GmbH |
Appointments and other positions held at 12/04/2022 Vice-Chairman of the Supervisory Board of VINCI Energies Deutschland GmbH |
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Uwe Chlebos Insulation installer, G+H Isolierung GmbH Former Director representing employees Former member of the Strategy and CSR Committee Age (**): 63 Nationality: German First designation: 2014 Term of office ended: 2022 Business address:G+H Isolierung GmbHAuf den Holln 4744894 Bochum Germany In unlisted companies or other structures outside the VINCI Group |
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Uwe Chlebos Insulation installer, G+H Isolierung GmbH Former Director representing employees Former member of the Strategy and CSR Committee Age (**): 63 Nationality: German First designation: 2014 Term of office ended: 2022 Business address:G+H Isolierung GmbHAuf den Holln 4744894 Bochum Germany Member of the Industrial Union of Construction, Agriculture and Environment (Germany) |
Appointments and other positions held at 12/04/2022 None. |
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Uwe Chlebos Insulation installer, G+H Isolierung GmbH Former Director representing employees Former member of the Strategy and CSR Committee Age (**): 63 Nationality: German First designation: 2014 Term of office ended: 2022 Business address:G+H Isolierung GmbHAuf den Holln 4744894 Bochum Germany Background |
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Uwe Chlebos Insulation installer, G+H Isolierung GmbH Former Director representing employees Former member of the Strategy and CSR Committee Age (**): 63 Nationality: German First designation: 2014 Term of office ended: 2022 Business address:G+H Isolierung GmbHAuf den Holln 4744894 Bochum Germany Uwe Chlebos joined G+H Isolierung GmbH (VINCI Energies, Germany) in 1972 as an insulation installer. In 1994, he was elected Chairman of the G+H Isolierung GmbH Works Council. Mr Chlebos was named to G+H Isolierung’s Economic and Labour Relations Committee in 1996 and became a member of the Executive Committee of the company’s General Works Council in 1998 before being appointed the latter’s Chairman in 2006. Since 2003, he has been a member of the Supervisory Board of VINCI Deutschland. From 2001 to 2006, he was initially Chairman of the Works Council of VINCI Construction Deutschland before being named Chairman of the equivalent body for VINCI Energies Deutschland. From 2010 to 2013, he was Vice-Chairman of the Supervisory Board of VINCI Energies Deutschland. Since 2010, he has been a member of the Supervisory Board of VINCI Deutschland. |
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Miloud Hakimi Project manager, ViE SAS Former Director representing employees Former member of the Remuneration Committee Age (**): 63 Nationalities: French and Algerian First designation: 2014 Term of office ended: 2022 Business address:VINCI 1973 boulevard de la Défense 92000 Nanterre France |
Appointments and other positions held at 12/04/2022 | Appointments and other positions that have expired during the last five financial years |
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Miloud Hakimi Project manager, ViE SAS Former Director representing employees Former member of the Remuneration Committee Age (**): 63 Nationalities: French and Algerian First designation: 2014 Term of office ended: 2022 Business address:VINCI 1973 boulevard de la Défense 92000 Nanterre France Outside the VINCI Group in listed companies |
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Miloud Hakimi Project manager, ViE SAS Former Director representing employees Former member of the Remuneration Committee Age (**): 63 Nationalities: French and Algerian First designation: 2014 Term of office ended: 2022 Business address:VINCI 1973 boulevard de la Défense 92000 Nanterre France Director of Cadase (Toulon) |
Appointments and other positions held at 12/04/2022 None. |
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Miloud Hakimi Project manager, ViE SAS Former Director representing employees Former member of the Remuneration Committee Age (**): 63 Nationalities: French and Algerian First designation: 2014 Term of office ended: 2022 Business address:VINCI 1973 boulevard de la Défense 92000 Nanterre France Background |
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Miloud Hakimi Project manager, ViE SAS Former Director representing employees Former member of the Remuneration Committee Age (**): 63 Nationalities: French and Algerian First designation: 2014 Term of office ended: 2022 Business address:VINCI 1973 boulevard de la Défense 92000 Nanterre France Trained as an electrical technician, Miloud Hakimi joined Degreane (VINCI Energies) in 1976 as a fitter. In 1989, after completing a BTS, he became a sales technician before achieving certification to serve as an electrical safety trainer (NF C18-510 standard) beginning in 2002. He has been a project manager at ViE SAS since 2014. |
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Yves-Thibault de Silguy Former Vice-Chairman of the Board of Directors, VINCI Former Chair of the Strategy and CSR Committee and former member of the Appointments and Corporate Governance Committee Age (***): 74 Nationality: French First appointment: 2000 Term of office ended: 2022 Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France |
Appointments and other positions held at 12/04/2022 | Appointments and other positions that have expired during the last five financial years |
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Yves-Thibault de Silguy Former Vice-Chairman of the Board of Directors, VINCI Former Chair of the Strategy and CSR Committee and former member of the Appointments and Corporate Governance Committee Age (***): 74 Nationality: French First appointment: 2000 Term of office ended: 2022 Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France Within the VINCI Group |
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Yves-Thibault de Silguy Former Vice-Chairman of the Board of Directors, VINCI Former Chair of the Strategy and CSR Committee and former member of the Appointments and Corporate Governance Committee Age (***): 74 Nationality: French First appointment: 2000 Term of office ended: 2022 Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France Permanent representative of VINCI on the Board of Directors of ASF |
Appointments and other positions held at 12/04/2022 None. |
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Yves-Thibault de Silguy Former Vice-Chairman of the Board of Directors, VINCI Former Chair of the Strategy and CSR Committee and former member of the Appointments and Corporate Governance Committee Age (***): 74 Nationality: French First appointment: 2000 Term of office ended: 2022 Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France Outside the VINCI Group in listed companies |
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Yves-Thibault de Silguy Former Vice-Chairman of the Board of Directors, VINCI Former Chair of the Strategy and CSR Committee and former member of the Appointments and Corporate Governance Committee Age (***): 74 Nationality: French First appointment: 2000 Term of office ended: 2022 Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France Director of LVMH, Chair of its Ethics and Sustainable Development Committee, and member of both its Performance Audit Committeeand its Nominations and Compensation Committee |
Appointments and other positions held at 12/04/2022
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Yves-Thibault de Silguy Former Vice-Chairman of the Board of Directors, VINCI Former Chair of the Strategy and CSR Committee and former member of the Appointments and Corporate Governance Committee Age (***): 74 Nationality: French First appointment: 2000 Term of office ended: 2022 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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Yves-Thibault de Silguy Former Vice-Chairman of the Board of Directors, VINCI Former Chair of the Strategy and CSR Committee and former member of the Appointments and Corporate Governance Committee Age (***): 74 Nationality: French First appointment: 2000 Term of office ended: 2022 Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France
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Appointments and other positions held at 12/04/2022
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Yves-Thibault de Silguy Former Vice-Chairman of the Board of Directors, VINCI Former Chair of the Strategy and CSR Committee and former member of the Appointments and Corporate Governance Committee Age (***): 74 Nationality: French First appointment: 2000 Term of office ended: 2022 Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France Background |
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Yves-Thibault de Silguy Former Vice-Chairman of the Board of Directors, VINCI Former Chair of the Strategy and CSR Committee and former member of the Appointments and Corporate Governance Committee Age (***): 74 Nationality: French First appointment: 2000 Term of office ended: 2022 Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France Yves-Thibault de Silguy has a degree in law from the Université de Rennes, a master’s degree in public law, and is a graduate of the Institut d’Études Politiques de Paris, public service section, and of the École Nationale d’Administration. From 1976 to 1981, he worked at the French Ministry of Foreign Affairs and for the European Commission from 1981 to 1985. He then worked at the French Embassy in Washington as a counsellor (economic affairs) from 1985 to 1986. From 1986 to 1988, Mr de Silguy was an adviser in the Prime Minister’s office with responsibility for European affairs and international economic and financial affairs. From 1988 to 1993, he headed the international affairs department of the Usinor Sacilor Group, before being named its Director for International Affairs. From 1993 to 1995, he was Secretary-General of the Interdepartmental Committee for Questions of Economic Cooperation in Europe and, at the same time, adviser for European affairs and vice-sherpa in the Prime Minister’s office, assisting in the preparation of summits of the industrialised nations. From 1995 to 1999, Mr de Silguy was European Commissioner responsible for economic, monetary and financial affairs. From 2000 to 2005, he was Chair of Medef’s European Policy Committee. In January 2000, he became a member of the Executive Board of Suez Lyonnaise des Eaux, then served as Chief Executive Officer of Suez from 2001 to 2003. He was then Executive Vice-President of Suez from 2003 until June 2006. Mr de Silguy was appointed Chairman of the Board of Directors of VINCI on 1 June 2006 and resigned from all his appointments at Suez. On 6 May 2010, he was appointed Vice-Chairman of VINCI and Lead Director of the Board, serving in both those roles until October 2018, after which he retained his position as Vice-Chairman of VINCI until 12 April 2022, the end date of his term of office as Director. |
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(*) Term of office end date.
(**) Age at 12 April 2022.
(***) Age at 31 December 2022.
