The total amount of remuneration paid in 2023 by the Company to non-executive company officers as Board members (for the second half of 2022 and the first half of 2023) was €1,188,925.
The total amount of remuneration payable by VINCI to non-executive company officers as Board members in respect of the 2023 financial year is €1,154,925.
The table below summarises the remuneration received by VINCI’s non-executive company officers as Board members, as well as the other remuneration they received, in 2022 and 2023.
| Amount due in respect of 2023 | Amount paid in 2023 | Amount due in respect of 2022 | Amount paid in 2022 | |||||
|---|---|---|---|---|---|---|---|---|
| By VINCI | By companies consolidated by VINCI | By VINCI | By companies consolidated by VINCI | By VINCI | By companies consolidated by VINCI | By VINCI | By companies consolidated by VINCI | |
| Directors in office | ||||||||
| Carlos F. Aguilar | 75,406 | - | 29,406 | - | - | - | - | - |
| Yannick Assouad | 149,533 | - | 135,533 | - | 129,000 | - | 134,000 | - |
| Abdullah Hamad Al Attiyah | 52,577 | - | 59,327 | - | 67,500 | - | 69,500 | - |
| Benoit Bazin | 92,577 | - | 95,327 | - | 95,970 | - | 80,220 | - |
| Graziella Gavezotti | 79,827 | - | 83,827 | - | 84,783 | - | 85,033 | - |
| Caroline Grégoire Sainte Marie | 76,897 | - | 72,147 | - | 71,000 | - | 71,000 | - |
| Claude Laruelle | 87,077 | - | 90,577 | - | 67,200 | - | 23,950 | - |
| Marie-Christine Lombard | 91,827 | - | 90,327 | - | 90,500 | - | 92,500 | - |
| René Medori | 113,527 | - | 111,527 | - | 111,000 | - | 110,500 | - |
| Annette Messemer | 54,906 | - | 20,656 | - | - | - | - | - |
| Roberto Migliardi(*) | 72,577 | - | 75,327 | - | 55,490 | - | 20,240 | - |
| Dominique Muller(*) | 72,027 | - | 69,027 | - | 69,500 | - | 71,000 | - |
| Alain Saïd(*) | 66,577 | - | 69,327 | - | 52,909 | - | 19,909 | - |
| Former Directors | ||||||||
| Robert Castaigne | 26,023 | - | 70,773 | - | 93,000 | - | 89,500 | - |
| Uwe Chlebos(*) | - | - | - | - | 14,671 | 4,167 | 47,171 | 4,167 |
| Ana Paula Pessoa | 20,751 | - | 55,751 | - | 79,000 | - | 81,000 | - |
| Yves-Thibault de Silguy | - | - | - | - | 46,953 | - | 127,203 | - |
| Pascale Sourisse | 22,816 | - | 60,066 | - | 77,500 | - | 74,000 | - |
| Total amount of remuneration as Board members and other remuneration | 1,154,925 | - | 1,188,925 | - | 1,205,976 | 4,167 | 1,196,726 | 4,167 |
NB: Amounts are before taxes and withholdings in accordance with applicable legislation.
(*) The salaries received by Ms Muller, Director representing employee shareholders, as well as those received by Mr Migliardi, Mr Saïd and Mr Chlebos, Directors representing employees, are not included in the table above.
In accordance with the Company’s Articles of Association, each Board member (other than the Director representing employee shareholders and the Directors representing employees) must hold a minimum of 1,000 VINCI shares which, on the basis of the share price at 29 December 2023 (€113.70), amounts to a minimum of €113,700 invested in VINCI shares.
The number of shares held by each of the company officers, as declared to the Company, is included in the information presented in paragraph 3.2, “Company officers’ appointments and other positions held”, pages 140 to 146.
In 2023, the Group’s company officers and executives subject to spontaneous declaration of their share transactions carried out the following transactions:
| (in number of shares) | Acquisitions(*) | Disposals(**) |
|---|---|---|
| Xavier Huillard, Chairman and Chief Executive Officer |
Xavier Huillard, Chairman and Chief Executive Officer Acquisitions(*)- |
Xavier Huillard, Chairman and Chief Executive Officer Disposals(**)34,052 |
| Pierre Coppey, Executive Vice-President |
Pierre Coppey, Executive Vice-President Acquisitions(*)- |
Pierre Coppey, Executive Vice-President Disposals(**)9,334 |
| Christian Labeyrie, Executive Vice-President and Chief Financial Officer |
Christian Labeyrie, Executive Vice-President and Chief Financial Officer Acquisitions(*)- |
Christian Labeyrie, Executive Vice-President and Chief Financial Officer Disposals(**)107,398 |
| Carlos F. Aguilar, Director |
Carlos F. Aguilar, Director Acquisitions(*)1,000 |
Carlos F. Aguilar, Director Disposals(**)- |
| Annette Messemer, Director |
Annette Messemer, Director Acquisitions(*)1,000 |
Annette Messemer, Director Disposals(**)- |
| Qatar Holding LLC, Director (permanent representative: Abdullah Hamad Al Attiyah) |
Qatar Holding LLC, Director (permanent representative: Abdullah Hamad Al Attiyah) Acquisitions(*)- |
Qatar Holding LLC, Director (permanent representative: Abdullah Hamad Al Attiyah) Disposals(**)3,030,000 |
(*) Excluding grants of performance share awards and excluding subscriptions for units in company mutual funds invested in VINCI shares.
(**) Excluding donations and disposals of units in company mutual funds invested in VINCI shares.
