2024 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 (1)Lead Director of the Board, VINCI; Executive Vice-President, Avionics, Thales
  • Benoit Bazin Chairman and Chief Executive Officer, Saint-Gobain
  • Graziella Gavezotti (2) Director, Edenred SE
  • Caroline Grégoire Sainte Marie Company director
  • Claude Laruelle Chairman, Verdant SAS
  • 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, VINCI Construction
  • Alain Saïd Director representing employees; CSR coordinator, VINCI Energies Oil & Gas
Independence: 90% of board members are independent.
Gender parity: 50% of board members are women.
Internationalization: 31% of board members have a nationality other than French.

For further information, see paragraph 3.1, “Composition of the Board of Directors”, pages 132 and below.

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 (1)
  • 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 and non-executive officers and succession planning, and ensures the rules of corporate governance are applied.

Composition

  • Yannick Assouad (1) (Chair)
  • Benoit Bazin
  • Claude Laruelle
  • Marie-Christine Lombard
  • Dominique Muller

Strategy and CSR Committee

This committee helps the Board review 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 (3)

  • Benoit Bazin (Chair)
  • Carlos F. Aguilar
  • Annette Messemer
  • Dominique Muller
  • Alain Saïd

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 (2)
  • René Medori
  • Roberto Migliardi