2023 UNIVERSAL REGISTRATION DOCUMENT

3.2.2 Lead Director

Yannick Assouad^() Executive Vice-President,* Avionics, Thales Administratrice référente de VINCI Chair of the Appointments and Corporate Governance Committee and member of the Audit Committee Âge^() : 64 ans 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 31/12/2023	Appointments and other positions that have expired during the last five financial years
	Yannick Assouad^() Executive Vice-President,* Avionics, Thales Administratrice référente de VINCI Chair of the Appointments and Corporate Governance Committee and member of the Audit Committee Âge^() : 64 ans 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
	Yannick Assouad^() Executive Vice-President,* Avionics, Thales Administratrice référente de VINCI Chair of the Appointments and Corporate Governance Committee and member of the Audit Committee Âge^() : 64 ans 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 None.	Appointments and other positions held at 31/12/2023 Chief Executive Officer and Director of Latécoère Director of Arkema
	Yannick Assouad^() Executive Vice-President,* Avionics, Thales Administratrice référente de VINCI Chair of the Appointments and Corporate Governance Committee and member of the Audit Committee Âge^() : 64 ans 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 unlisted companies or other structures
	Yannick Assouad^() Executive Vice-President,* Avionics, Thales Administratrice référente de VINCI Chair of the Appointments and Corporate Governance Committee and member of the Audit Committee Âge^() : 64 ans 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 Member of the Board of Directors of Enac (École Nationale de l’Aviation Civile) Member of the Executive Committee of Gifas (Groupement des Industries Françaises Aéronautiques et Spatiales) Chairman and Director of various companies within Thales’s Avionics division Director of Meca Dev, the holding company for Mecachrome, an aviation subcontractor	Appointments and other positions held at 31/12/2023 None.
	Yannick Assouad^() Executive Vice-President,* Avionics, Thales Administratrice référente de VINCI Chair of the Appointments and Corporate Governance Committee and member of the Audit Committee Âge^() : 64 ans 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 Background
	Yannick Assouad^() Executive Vice-President,* Avionics, Thales Administratrice référente de VINCI Chair of the Appointments and Corporate Governance Committee and member of the Audit Committee Âge^() : 64 ans 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 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.

3.2.3 Other members of the Board of Directors

*Carlos F. Aguilar () Chief Executive Officer, Inspire Dallas LLC President and Chief Executive Officer, Old Hundred Road LLC Member of the Strategy and CSR Committee Age (): 65 Nationalities: American and Costa Rican Number of VINCI shares held (**): 1,000 First appointment: 2023 Shareholders’ General Meeting Term of office ends: 2027 Shareholders’ General Meeting Business address: Inspire Dallas LLC Suite 1500 1409 Botham Jean Boulevard Dallas, TX 75215USA	Appointments and other positions held at 31/12/2023	Appointments and other positions that have expired during the last five financial years
	*Carlos F. Aguilar () Chief Executive Officer, Inspire Dallas LLC President and Chief Executive Officer, Old Hundred Road LLC Member of the Strategy and CSR Committee Age (): 65 Nationalities: American and Costa Rican Number of VINCI shares held (): 1,000 First appointment: 2023 Shareholders’ General Meeting Term of office ends: 2027 Shareholders’ General Meeting Business address: Inspire Dallas LLC Suite 1500 1409 Botham Jean Boulevard Dallas, TX 75215USA Outside the VINCI Group in unlisted companies or other structures**
	*Carlos F. Aguilar () Chief Executive Officer, Inspire Dallas LLC President and Chief Executive Officer, Old Hundred Road LLC Member of the Strategy and CSR Committee Age (): 65 Nationalities: American and Costa Rican Number of VINCI shares held (**): 1,000 First appointment: 2023 Shareholders’ General Meeting Term of office ends: 2027 Shareholders’ General Meeting Business address: Inspire Dallas LLC Suite 1500 1409 Botham Jean Boulevard Dallas, TX 75215USA Chief Executive Officer of Inspire Dallas LLC (United States) President and Chief Executive Officer of Old Hundred Road LLC (United States) Member of the Board of Directors of the Electric Reliability Council of Texas, Inc. (Ercot) (United States) Member of the Board of Directors of Counterpart International (United States) and Chair of its Finance Committee	Appointments and other positions held at 31/12/2023 President, Chief Executive Officer and member of the Board of Directors of Texas Central Partners (United States) Chairman of the Board of Directors of Bounce Imaging, Inc. (United States)
	*Carlos F. Aguilar () Chief Executive Officer, Inspire Dallas LLC President and Chief Executive Officer, Old Hundred Road LLC Member of the Strategy and CSR Committee Age (): 65 Nationalities: American and Costa Rican Number of VINCI shares held (**): 1,000 First appointment: 2023 Shareholders’ General Meeting Term of office ends: 2027 Shareholders’ General Meeting Business address: Inspire Dallas LLC Suite 1500 1409 Botham Jean Boulevard Dallas, TX 75215USA Background
	*Carlos F. Aguilar () Chief Executive Officer, Inspire Dallas LLC President and Chief Executive Officer, Old Hundred Road LLC Member of the Strategy and CSR Committee Age (): 65 Nationalities: American and Costa Rican Number of VINCI shares held (**): 1,000 First appointment: 2023 Shareholders’ General Meeting Term of office ends: 2027 Shareholders’ General Meeting Business address: Inspire Dallas LLC Suite 1500 1409 Botham Jean Boulevard Dallas, TX 75215USA A specialist in general management, project finance and project execution, Carlos F. Aguilar has over 30 years of experience in managing power, transport and other large industrial projects ranging from airports to multibillion dollar power and petrochemicals facilities. An engineer with advanced degrees in economics (corporate/business strategy and finance), he combines a vast understanding of multiparty negotiations and complex financing structures with a keen sense of the on-the-ground realities of engineering, construction management and safety. Having gained significant experience at the executive and board level with companies ranging from some of the world’s largest engineering and construction firms to clean energy startups, Mr Aguilar has financed and managed projects in the United States, Latin America, Europe, Asia, Africa and Australia, mainly relating to transport infrastructure (airports, high-speed rail, light rail, roads), power facilities (coal, gas and clean energy, including solar thermal plants and carbon sequestration) and water infrastructure. In addition to his professional roles, Mr Aguilar maintains a strong personal interest in sustainable development for the world’s poorest people, both professionally in development organisations and today through a strategic board role

Benoit Bazin^() Chief Executive Officer, Saint-Gobain* Chair of the Strategy and CSR Committee and member of the Appointments and Corporate Governance Committee Âge^() : 55 ans Nationalité : française Nombre d’actions VINCI détenues^() : 2 000 Première nomination: AG 2020 Échéance du mandat : AG 2024 Adresse professionnelle : Compagnie de Saint-Gobain Tour Saint-Gobain 12, place de l’Iris 92400 Courbevoie	Appointments and other positions held at 31/12/2023	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 Âge^() : 55 ans Nationalité : française Nombre d’actions VINCI détenues^() : 2 000 Première nomination: AG 2020 Échéance du mandat : AG 2024 Adresse professionnelle : Compagnie de Saint-Gobain Tour Saint-Gobain 12, place de l’Iris 92400 Courbevoie 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 Âge^() : 55 ans Nationalité : française Nombre d’actions VINCI détenues^() : 2 000 Première nomination: AG 2020 Échéance du mandat : AG 2024 Adresse professionnelle : Compagnie de Saint-Gobain Tour Saint-Gobain 12, place de l’Iris 92400 Courbevoie Chief Executive Officer and Director of Saint-Gobain	Appointments and other positions held at 31/12/2023 None.
	Benoit Bazin^() Chief Executive Officer, Saint-Gobain* Chair of the Strategy and CSR Committee and member of the Appointments and Corporate Governance Committee Âge^() : 55 ans Nationalité : française Nombre d’actions VINCI détenues^() : 2 000 Première nomination: AG 2020 Échéance du mandat : AG 2024 Adresse professionnelle : Compagnie de Saint-Gobain Tour Saint-Gobain 12, place de l’Iris 92400 Courbevoie Outside the VINCI Group in unlisted companies or other structures
	Benoit Bazin^() Chief Executive Officer, Saint-Gobain* Chair of the Strategy and CSR Committee and member of the Appointments and Corporate Governance Committee Âge^() : 55 ans Nationalité : française Nombre d’actions VINCI détenues^() : 2 000 Première nomination: AG 2020 Échéance du mandat : AG 2024 Adresse professionnelle : Compagnie de Saint-Gobain Tour Saint-Gobain 12, place de l’Iris 92400 Courbevoie 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	Appointments and other positions held at 31/12/2023 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 Director of Saint Gobain (China) Investment Co., Ltd.
	Benoit Bazin^() Chief Executive Officer, Saint-Gobain* Chair of the Strategy and CSR Committee and member of the Appointments and Corporate Governance Committee Âge^() : 55 ans Nationalité : française Nombre d’actions VINCI détenues^() : 2 000 Première nomination: AG 2020 Échéance du mandat : AG 2024 Adresse professionnelle : Compagnie de Saint-Gobain Tour Saint-Gobain 12, place de l’Iris 92400 Courbevoie Background
	Benoit Bazin^() Chief Executive Officer, Saint-Gobain* Chair of the Strategy and CSR Committee and member of the Appointments and Corporate Governance Committee Âge^() : 55 ans Nationalité : française Nombre d’actions VINCI détenues^() : 2 000 Première nomination: AG 2020 Échéance du mandat : AG 2024 Adresse professionnelle : Compagnie de Saint-Gobain Tour Saint-Gobain 12, place de l’Iris 92400 Courbevoie 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.

(*) Director considered independent by the Board.

(**) At 31 December 2023.