At 31 December 2023, the Board of Directors had 14 members. The characteristics of its membership are detailed below:
| Name | Age(*) | Gender | Number of years of service | Number of shares held | Nationality(ies) | Independence (reason not considered independent) | Date of first appointment or designation | Term of office ends |
|---|---|---|---|---|---|---|---|---|
|
Xavier Huillard Chairman |
Xavier Huillard Chairman Age(*)69 |
Xavier Huillard Chairman GenderM |
Xavier Huillard Chairman Number of years of service17 |
Xavier Huillard Chairman Number of shares held348,616 |
Xavier Huillard Chairman Nationality(ies)French |
Xavier Huillard Chairman Independence (reason not considered independent)Not independent (executive company officer) |
Xavier Huillard Chairman Date of first appointment or designation09/01/2006 |
Xavier Huillard Chairman Term of officeends 2026 SGM |
|
Yannick Assouad Lead Director |
Yannick Assouad Lead Director Age(*)64 |
Yannick Assouad Lead Director GenderF |
Yannick Assouad Lead Director Number of years of service10 |
Yannick Assouad Lead Director Number of shares held1,000 |
Yannick Assouad Lead Director Nationality(ies)French |
Yannick Assouad Lead Director Independence (reason not considered independent)Independent |
Yannick Assouad Lead Director Date of first appointment or designation16/04/2013 |
Yannick Assouad Lead Director Term of officeends 2025 SGM |
| Carlos F. Aguilar | Carlos F. Aguilar Age(*)65 |
Carlos F. Aguilar GenderM |
Carlos F. Aguilar Number of years of service0 |
Carlos F. Aguilar Number of shares held1,000 |
Carlos F. Aguilar Nationality(ies)American and Costa Rican |
Carlos F. Aguilar Independence (reason not considered independent)Independent |
Carlos F. Aguilar Date of first appointment or designation13/04/2023 |
Carlos F. Aguilar Term of officeends 2027 SGM |
| Benoit Bazin | Benoit Bazin Age(*)55 |
Benoit Bazin GenderM |
Benoit Bazin Number of years of service3 |
Benoit Bazin Number of shares held2,000 |
Benoit Bazin Nationality(ies)French |
Benoit Bazin Independence (reason not considered independent)Independent |
Benoit Bazin Date of first appointment or designation18/06/2020 |
Benoit Bazin Term of officeends 2024 SGM |
| Graziella Gavezotti | Graziella Gavezotti Age(*)72 |
Graziella Gavezotti GenderF |
Graziella Gavezotti Number of years of service10 |
Graziella Gavezotti Number of shares held1,000 |
Graziella Gavezotti Nationality(ies)Italian |
Graziella Gavezotti Independence (reason not considered independent)Independent |
Graziella Gavezotti Date of first appointment or designation16/04/2013 |
Graziella Gavezotti Term of officeends 2025 SGM |
| Caroline Grégoire Sainte Marie | Caroline Grégoire Sainte Marie Age(*)66 |
Caroline Grégoire Sainte Marie GenderF |
Caroline Grégoire Sainte Marie Number of years of service4 |
Caroline Grégoire Sainte Marie Number of shares held1,016 |
Caroline Grégoire Sainte Marie Nationality(ies)French |
Caroline Grégoire Sainte Marie Independence (reason not considered independent)Independent |
Caroline Grégoire Sainte Marie Date of first appointment or designation17/04/2019 |
Caroline Grégoire Sainte Marie Term of officeends 2027 SGM |
| Claude Laruelle | Claude Laruelle Age(*)56 |
Claude Laruelle GenderM |
Claude Laruelle Number of years of service1 |
Claude Laruelle Number of shares held1,029 |
Claude Laruelle Nationality(ies)French |
Claude Laruelle Independence (reason not considered independent)Independent |
Claude Laruelle Date of first appointment or designation12/04/2022 |
Claude Laruelle Term of officeends 2026 SGM |
| Marie-Christine Lombard | Marie-Christine Lombard Age(*)65 |
Marie-Christine Lombard GenderF |
Marie-Christine Lombard Number of years of service9 |
Marie-Christine Lombard Number of shares held1,016 |
Marie-Christine Lombard Nationality(ies)French |
Marie-Christine Lombard Independence (reason not considered independent)Independent |
Marie-Christine Lombard Date of first appointment or designation15/04/2014 |
Marie-Christine Lombard Term of officeends 2026 SGM |
| René Medori | René Medori Age(*)66 |
René Medori GenderM |
René Medori Number of years of service5 |
René Medori Number of shares held1,886 |
René Medori Nationality(ies)French and British |
René Medori Independence (reason not considered independent)Independent |
René Medori Date of first appointment or designation17/04/2018 |
René Medori Term of officeends 2026 SGM |
| Annette Messemer | Annette Messemer Age(*)59 |
Annette Messemer GenderF |
Annette Messemer Number of years of service0 |
Annette Messemer Number of shares held1,000 |
Annette Messemer Nationality(ies)German |
Annette Messemer Independence (reason not considered independent)Independent |
Annette Messemer Date of first appointment or designation13/04/2023 |
Annette Messemer Term of officeends 2027 SGM |
| Roberto Migliardi | Roberto Migliardi Age(*)64 |
Roberto Migliardi GenderM |
Roberto Migliardi Number of years of service1 |
Roberto Migliardi Number of shares held0 |
Roberto Migliardi Nationality(ies)French |
Roberto Migliardi Independence (reason not considered independent)Not independent (Director representing employees) |
Roberto Migliardi Date of first appointment or designation12/04/2022 |
Roberto Migliardi Term of officeends 2026 SGM |
| Dominique Muller | Dominique Muller Age(*)61 |
Dominique Muller GenderF |
Dominique Muller Number of years of service4 |
Dominique Muller Number of shares held3,814 |
Dominique Muller Nationality(ies)French |
Dominique Muller Independence (reason not considered independent)Not independent (Director representing employee shareholders) |
Dominique Muller Date of first appointment or designation17/04/2019 |
Dominique Muller Term of officeends 2027 SGM |
| Alain Saïd | Alain Saïd Age(*)57 |
Alain Saïd GenderM |
Alain Saïd Number of years of service1 |
Alain Saïd Number of shares held0 |
Alain Saïd Nationality(ies)French |
Alain Saïd Independence (reason not considered independent)Not independent (Director representing employees) |
Alain Saïd Date of first appointment or designation12/04/2022 |
Alain Saïd Term of officeends 2026 SGM |
| Qatar Holding LLCPermanent representative: Abdullah Hamad Al Attiyah | Qatar Holding LLCPermanent representative: Abdullah Hamad Al Attiyah Age(*)
|
Qatar Holding LLCPermanent representative: Abdullah Hamad Al Attiyah Gender
|
Qatar Holding LLCPermanent representative: Abdullah Hamad Al Attiyah Number of years of service8 |
Qatar Holding LLCPermanent representative: Abdullah Hamad Al Attiyah Number of shares held16,523,868 |
Qatar Holding LLCPermanent representative: Abdullah Hamad Al Attiyah Nationality(ies)Qatari |
Qatar Holding LLCPermanent representative: Abdullah Hamad Al Attiyah Independence (reason not considered independent)Independent |
Qatar Holding LLCPermanent representative: Abdullah Hamad Al Attiyah Date of first appointment or designation14/04/2015 |
Qatar Holding LLCPermanent representative: Abdullah Hamad Al Attiyah Term of officeends 2026 SGM |
| Name 39 |
Age(*) M |
Gender 5 |
Number of years of service
|
Number of shares held Qatari |
Nationality(ies) Independent |
Independence (reason not considered independent) 06/12/2018 |
Date of first appointment or designation
|
(*) Age at 31 December 2023.
SGM: Shareholders’ General Meeting.
As a general rule, the members of the Board of Directors are appointed individually by vote of the shareholders at the Ordinary Shareholders’ General Meeting as proposed by the Board, itself referring to the opinion of the Appointments and Corporate Governance Committee. However, the two Directors representing employees, namely Roberto Migliardi and Alain Saïd, were designated respectively by VINCI’s European Works Council and its Social and Economic Committee, in accordance with the provisions of Article 11.3 of the Articles of Association.
Each Board member, other than the Directors representing employees and the Director representing employee shareholders, must hold a minimum of 1,000 VINCI shares.
