2024 Universal Registration Document

René Medori ^() Non-executive Chairman, Petrofac Ltd Chair of the Audit Committee and member of the Remuneration Committee Age: 67 ^(*) Nationalities: French and British Number of VINCI shares held: 1,886 First appointment: 2018 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: Petrofac Ltd 117 Jermyn Street, St James’s London SW1Y 6HH UK	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
	René Medori ^() Non-executive Chairman, Petrofac Ltd Chair of the Audit Committee and member of the Remuneration Committee Age: 67 ^(*) Nationalities: French and British Number of VINCI shares held: 1,886 First appointment: 2018 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: Petrofac Ltd 117 Jermyn Street, St James’s London SW1Y 6HH UK Non-executive Chairman of Petrofac Ltd Director of Newmont Mining Corporation	Appointments and other positions held at 31/12/2024 Director of Cobham plc, Chair of its Audit Committee and member of its Board Risk Committee
	Outside the VINCI Group in unlisted companies or other structures
	René Medori ^() Non-executive Chairman, Petrofac Ltd Chair of the Audit Committee and member of the Remuneration Committee Age: 67 ^(*) Nationalities: French and British Number of VINCI shares held: 1,886 First appointment: 2018 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: Petrofac Ltd 117 Jermyn Street, St James’s London SW1Y 6HH UK Chairman of Puma Energy	Appointments and other positions held at 31/12/2024 None.
	Background
	René Medori ^() Non-executive Chairman, Petrofac Ltd Chair of the Audit Committee and member of the Remuneration Committee Age: 67 ^(*) Nationalities: French and British Number of VINCI shares held: 1,886 First appointment: 2018 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: Petrofac Ltd 117 Jermyn Street, St James’s London SW1Y 6HH UK René Medori has a doctorate in management and a DEA (diploma of advanced studies) in organisational science from Université Paris Dauphine. He also completed the Financial Management Program at the Stanford Graduate School of Business. After a four-year stint, beginning in 1982, as a consultant with Andersen Worldwide SC, he worked for Schlumberger from 1986 to 1987 as a financial controller in the Gas Meter division. In 1988, he joined BOC, where he held several positions in the United Kingdom, the United States and France, including that of Group Finance Director. He was also a member of BOC’s Board of Directors from 2000 to 2005. From 2005 to 2017, he was Chief Financial Officer and a member of the Board of Directors of Anglo American plc.

Annette Messemer ^(*) Independent director Member of the Strategy and CSR Committee Age: 60 ^() Nationality: German Number of VINCI shares held: 1,000 First appointment: 2023Shareholders’ General Meeting Term of office ends: 2027Shareholders’ General Meeting Business address: Opernplatz 10 60313 Frankfurt Germany	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
	Annette Messemer ^(*) Independent director Member of the Strategy and CSR Committee Age: 60 ^() Nationality: German Number of VINCI shares held: 1,000 First appointment: 2023Shareholders’ General Meeting Term of office ends: 2027Shareholders’ General Meeting Business address: Opernplatz 10 60313 Frankfurt Germany Director of Société Générale and member of both its Risk Committee and its Compensation Committee Director of Savencia Fromage & Dairy SA and member of its Audit Committee Director of Imerys SA, Chair of both its Appointments Committee and its Compensation Committee, and member of its Strategy and Sustainability Committee	Appointments and other positions held at 31/12/2024 Director of Essilor International SAS, Chair of its Audit and Risk Committee and member of its Strategy Committee (from 2018 to 2020) Director of EssilorLuxottica SA, member of both its Audit and Risk Committee and its Nomination and Compensation Committee (from 2018 to 2021)
	Outside the VINCI Group in unlisted companies or other structures
	Annette Messemer ^(*) Independent director Member of the Strategy and CSR Committee Age: 60 ^() Nationality: German Number of VINCI shares held: 1,000 First appointment: 2023Shareholders’ General Meeting Term of office ends: 2027Shareholders’ General Meeting Business address: Opernplatz 10 60313 Frankfurt Germany None.	Appointments and other positions held at 31/12/2024Vice-Chairman of the Supervisory Board of Babbel Group AG (Germany) and Chair of its Audit Committee (from 2020 to 2024)
	Background
	Annette Messemer ^(*) Independent director Member of the Strategy and CSR Committee Age: 60 ^() Nationality: German Number of VINCI shares held: 1,000 First appointment: 2023Shareholders’ General Meeting Term of office ends: 2027Shareholders’ General Meeting Business address: Opernplatz 10 60313 Frankfurt Germany Annette Messemer holds a PhD in political science from the University of Bonn, a master’s degree in international economics from The Fletcher School at Tufts University and is a graduate of the Institut d’Études Politiques de Paris. She started her career in investment banking at JP Morgan in New York in 1994, then in Frankfurt and London. She left JP Morgan in 2006 as a senior banker to join Merrill Lynch as Managing Director, Investment Banking at its German subsidiary, where she also served on the Executive Committee. In 2010, she was appointed to the Supervisory Board of WestLB by the German Ministry of Finance, before joining Commerzbank in 2013, where she was a member of the Group Executive Committee and Divisional Board Member for Corporate Clients until June 2018

Roberto Migliardi ^() Business engineer, Axians Communication & Systems Director representing employees Member of the Remuneration Committee Age: 65 ^(*) Nationality: French Number of VINCI shares held: 0 First designation: 2022 Term of office ends: 2026 Business address: Axians Communication & Systems Paris 35 avenue de L’Île Saint-Martin Parc Eiffel La Défense-Nanterre-Seine 92000 Nanterre France	Appointments and other positions held at 31/12/2024	Appointments and other positions that have expired during the last five financial years
	In unlisted companies or other structures of the VINCI Group
	Roberto Migliardi ^() Business engineer, Axians Communication & Systems Director representing employees Member of the Remuneration Committee Age: 65 ^(*) Nationality: French Number of VINCI shares held: 0 First designation: 2022 Term of office ends: 2026 Business address: Axians Communication & Systems Paris 35 avenue de L’Île Saint-Martin Parc Eiffel La Défense-Nanterre-Seine 92000 Nanterre France Employee representative on the VINCI Group Works Council Employee representative and Secretary of VINCI’s European Works Council Secretary of the Social and Economic Committee of Interact Systèmes IDF	Appointments and other positions held at 31/12/2024 None.
	Background
	Roberto Migliardi ^() Business engineer, Axians Communication & Systems Director representing employees Member of the Remuneration Committee Age: 65 ^(*) Nationality: French Number of VINCI shares held: 0 First designation: 2022 Term of office ends: 2026 Business address: Axians Communication & Systems Paris 35 avenue de L’Île Saint-Martin Parc Eiffel La Défense-Nanterre-Seine 92000 Nanterre France After training as an electrical technician, Roberto Migliardi started his career in 1989 as a foreman with Saunier Duval. In 1988, he joined the VINCI Energies group, where he was a site manager and then site supervisor with SDEL Video Telecom, before becoming a business engineer at Axians Communications & Systems in 2009.