2023 UNIVERSAL REGISTRATION DOCUMENT

Governance

BOARD OF DIRECTORS(*)

  • Xavier Huillard 

    Chairman and Chief Executive Officer, VINCI

  • Carlos F. Aguilar 

    Chief Executive Officer, Inspire Dallas LLC; President and Chief Executive Officer, Old Hundred Road LLC

  • Yannick Assouad 

    Lead Director of the Board, VINCI; Executive Vice-President Avionics, Thales

  • Benoit Bazin(1) 

    Chief Executive Officer, Saint-Gobain

  • Graziella Gavezotti 

    Director, Edenred SE

  • Caroline Grégoire Sainte Marie 

    Company director

  • Claude Laruelle 

    Deputy CEO Finance, Digital and Purchasing, Veolia

  • Marie-Christine Lombard 

    Chairman of the Executive Board, Geodis SA

  • René Medori 

    Non-executive Chairman, Petrofac Ltd

  • Annette Messemer 

    Company director

  • Roberto Migliardi 

    Director representing employees; Business engineer, Axians Communication & Systems (VINCI Energies)

  • Dominique Muller

    Director representing employee shareholders; Project manager, Building France and Civil Engineering France divisions, VINCI Construction

  • Alain Saïd 

    Director representing employees; Business manager, Comsip (VINCI Energies)

  • Qatar Holding LLC 

    Company registered under Qatari law, represented by Abdullah Hamad Al Attiyah

Independence, 91% independent directors
Gender parity, 45% women directors
Internationalisation, 36% nationals of a country other than France

For further information, see paragraph 3.1, “Composition of the Board of Directors”, pages 136 and below.

(*) At 28 February 2024.

AUDIT COMMITTEE

This committee helps the Board monitor the accuracy and fair presentation of VINCI’s consolidated and parent company financial statements, the quality of financial information and the effectiveness of risk management and internal control systems.

Composition

René Medori (Chair)

Yannick Assouad

Caroline Grégoire Sainte Marie

Claude Laruelle

APPOINTMENTS AND CORPORATE GOVERNANCE COMMITTEE

This committee examines all candidacies for appointments to the Board, prepares recommendations on the appointment of executive company officers and succession planning, and ensures the rules of corporate governance are applied.

Composition

Yannick Assouad (Chair)

Benoit Bazin(1)

Claude Laruelle

Marie-Christine Lombard

Dominique Muller

STRATEGY AND CSR COMMITTEE

This committee helps the Board develop the Group’s strategy. It examines proposed multi-year contracts involving an investment by the Group, strategic investments and all acquisitions and disposals that could have a material impact on VINCI’s consolidation scope, business activity, risk profile, results, balance sheet or share value. It also monitors all CSR issues.

Composition(2)

Benoit Bazin(1) (Chair)

Carlos F. Aguilar

Annette Messemer

Dominique Muller

Alain Saïd

The permanent representative of Qatar Holding LLC

REMUNERATION COMMITTEE

This committee proposes to the Board the terms and conditions of remuneration of company officers, and employee share ownership schemes such as long-term incentive plans for executives and employees.

Composition

Marie-Christine Lombard (Chair)

Graziella Gavezotti

René Medori

Roberto Migliardi

(1) Renewal of the term of office as director for a period of four years proposed at the Shareholders’ General Meeting of 9 April 2024.
(2) Permanent members. The Strategy and CSR Committee is open to any member of the Board who wishes to participate.