2024 Universal Registration Document

3.2.3 Other members of the Board of Directors

Carlos F. Aguilar ^() Chief Executive Officer, Inspire Dallas LLC Chairman and Chief Executive Officer, Old Hundred Road LLC Member of the Strategy and CSR Committee Age: 66 ^(*) 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: : Old Hundred Road LLC 3759 Legends Path Flower Mound, TX 75028 USA	Appointments and other positions held at 31/12/2024	Appointments and other positions that have expired during the last five financial years
	Outside the VINCI Group in unlisted companies or other structures
	Carlos F. Aguilar ^() Chief Executive Officer, Inspire Dallas LLC Chairman and Chief Executive Officer, Old Hundred Road LLC Member of the Strategy and CSR Committee Age: 66 ^(*) 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: : Old Hundred Road LLC 3759 Legends Path Flower Mound, TX 75028 USA Chief Executive Officer of Inspire Dallas LLC President and Chief Executive Officer of Old Hundred Road LLC Director of Electric Reliability Council of Texas, Inc. (Ercot) (United States) Director of Nesma & Partners (Saudi Arabia)	Appointments and other positions held at 31/12/2024 President, Chief Executive Officer and Director of Texas Central Partners (United States) Chairman of the Board of Directors of Bounce Imaging, Inc. (United States) Member of the Board of Directors of Counterpart International (United States) and Chair of its Finance Committee
	Background
	Carlos F. Aguilar ^() Chief Executive Officer, Inspire Dallas LLC Chairman and Chief Executive Officer, Old Hundred Road LLC Member of the Strategy and CSR Committee Age: 66 ^(*) 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: : Old Hundred Road LLC 3759 Legends Path Flower Mound, TX 75028 USA 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 strategic board roles.

Benoit Bazin ^() Chairman and Chief Executive Officer, Saint-Gobain Chair of the Strategy and CSR Committee and member of the Appointments and Corporate Governance Committee Age: 56 ^() Nationality: French Number of VINCI shares held: 2,000 First appointment: 2020 Shareholders’ General Meeting Term of office ends: 2028 Shareholders’ General Meeting Business address: : Compagnie de Saint-Gobain Tour Saint-Gobain 12 place de l’Iris 92400 Courbevoie France	Appointments and other positions held at 31/12/2024	Appointments and other positions that have expired during the last five financial years
	Outside the VINCI Group in listed companies
	Benoit Bazin ^() Chairman and Chief Executive Officer, Saint-Gobain Chair of the Strategy and CSR Committee and member of the Appointments and Corporate Governance Committee Age: 56 ^() Nationality: French Number of VINCI shares held: 2,000 First appointment: 2020 Shareholders’ General Meeting Term of office ends: 2028 Shareholders’ General Meeting Business address: : Compagnie de Saint-Gobain Tour Saint-Gobain 12 place de l’Iris 92400 Courbevoie France Chief Executive Officer and Director of Saint-Gobain until 6 June 2024, then Chairman, Chief Executive Officer and Director from 6 June 2024	Appointments and other positions held at 31/12/2024 None.
	Outside the VINCI Group in unlisted companies or other structures
	Benoit Bazin ^() Chairman and Chief Executive Officer, Saint-Gobain Chair of the Strategy and CSR Committee and member of the Appointments and Corporate Governance Committee Age: 56 ^() Nationality: French Number of VINCI shares held: 2,000 First appointment: 2020 Shareholders’ General Meeting Term of office ends: 2028 Shareholders’ General Meeting Business address: : Compagnie de Saint-Gobain Tour Saint-Gobain 12 place de l’Iris 92400 Courbevoie France 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	Appointments and other positions held at 31/12/2024 President of Saint-Gobain’s Construction Products Sector Director of Saint-Gobain (China) Investment Co., Ltd. Director of Saint-Gobain Corporation Member of the Board of Directors of the Cité de l’Architecture et du Patrimoine
	Background
	Benoit Bazin ^() Chairman and Chief Executive Officer, Saint-Gobain Chair of the Strategy and CSR Committee and member of the Appointments and Corporate Governance Committee Age: 56 ^() Nationality: French Number of VINCI shares held: 2,000 First appointment: 2020 Shareholders’ General Meeting Term of office ends: 2028 Shareholders’ General Meeting Business address: : Compagnie de Saint-Gobain Tour Saint-Gobain 12 place de l’Iris 92400 Courbevoie France Benoit Bazin is a graduate of the École Polytechnique and the École Nationale des Ponts et Chaussées, 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 and then Chairman and Chief Executive Officer on 6 June 2024.

Graziella Gavezotti ^() Director, Edenred SE Member of the Remuneration Committee Age: 73^(*) Nationality: Italian Number of VINCI shares held: 1,000 First appointment: 2013 Shareholders’ General Meeting Term of office ends: 2025 Shareholders’ General Meeting Business address: Edenred Italia Fin S.r.l. Via Pirelli 18 20124 Milan Italy	Appointments and other positions held at 31/12/2024	Appointments and other positions that have expired during the last five financial years
	Outside the VINCI Group in listed companies
	Graziella Gavezotti ^() Director, Edenred SE Member of the Remuneration Committee Age: 73^(*) Nationality: Italian Number of VINCI shares held: 1,000 First appointment: 2013 Shareholders’ General Meeting Term of office ends: 2025 Shareholders’ General Meeting Business address: Edenred Italia Fin S.r.l. Via Pirelli 18 20124 Milan Italy Director representing employees and CSR Project Leader of Edenred SE (Paris head office)	Appointments and other positions held at 31/12/2024 None.
	Outside the VINCI Group in unlisted companies or other structures
	Graziella Gavezotti ^() Director, Edenred SE Member of the Remuneration Committee Age: 73^(*) Nationality: Italian Number of VINCI shares held: 1,000 First appointment: 2013 Shareholders’ General Meeting Term of office ends: 2025 Shareholders’ General Meeting Business address: Edenred Italia Fin S.r.l. Via Pirelli 18 20124 Milan Italy Honorary Chairman of Edenred Italia S.r.l.	Appointments and other positions held at 31/12/2024 Chairman of the Board of Directors of Edenred Italia S.r.l. (until May 2020) Chief Operating Officer, Southern Europe and Africa of Edenred SA (until February 2020) Chairman of Edenred España S.A. (until June 2020) Vice-Chairman of the Board of Edenred Portugal S.A. (until June 2020) Chairman of Voucher Services S.A. (Greece, until May 2021) Director of Edenred Maroc (until September 2020), Edenred SAL (Lebanon, in liquidation) and Edenred Ödeme HizmetleriI A.Ş. (Turkey, until March 2021) Chairman of the Board of Directors of Edenred Fin Italia S.r.l. (until November 2022)
	Background
	Graziella Gavezotti ^() Director, Edenred SE Member of the Remuneration Committee Age: 73^(*) Nationality: Italian Number of VINCI shares held: 1,000 First appointment: 2013 Shareholders’ General Meeting Term of office ends: 2025 Shareholders’ General Meeting Business address: Edenred Italia Fin S.r.l. Via Pirelli 18 20124 Milan Italy Graziella Gavezotti is a graduate of IULM University in Milan and the University of Rijeka (Croatia). She also earned a Master of Science in Finance from SDA Bocconi School of Management in Milan and an Executive MBA from LUIC Business School in Varese (Italy). Prior to joining Edenred Italia, she worked for Jacques Borel International, Gemeaz and Accor Services Italia. Until May 2012, she was Chairman and Chief Executive Officer of Edenred Italia. In July 2012 she was named Chief Operating Officer of Edenred for Southern Europe (Italy, Spain, Portugal, Turkey, Greece, Morocco and Lebanon) while continuing to serve as Chairman of the Board of Directors of Edenred Italia. In March 2020, she was appointed CSR Project Leader at the company’s Paris head office and joined the Board of Directors of Edenred SA (now Edenred SE) as Director representing employees. She was also Chairman of Edenred Italia Fin S.r.l. until the liquidation of the company entered into effect in November 2022. She has been Honorary Chairman of Edenred Italia S.r.l. since 2023.

(*) Director considered independent by the Board.
(**) At 31 December 2024.