At 31 December 2025, the Board of Directors had 15 members. The characteristics of its membership are detailed below:
| Name | Age(*) | Gender | Number of years of service at the date of the SGM | Number of shares | Nationality(ies) | Independence (reason not considered independent) | Date of first appointment or designation | Term of office ends |
|---|---|---|---|---|---|---|---|---|
|
Xavier Huillard Chairman |
Xavier Huillard Chairman Age (*)71 |
Xavier Huillard Chairman Gender M |
Xavier Huillard Chairman Number of years of service at the date of the SGM 20 |
Xavier Huillard Chairman Number of shares 336,616 |
Xavier Huillard Chairman Nationality(ies) French |
Xavier Huillard Chairman Independence (reason not considered independent) Not independent (non-executive officer) |
Xavier Huillard Chairman Date of first appointment or designation 09/01/2006 |
Xavier Huillard Chairman Term of office ends 2026 SGM |
|
Pierre Anjolras Chief Executive Officer |
Pierre Anjolras Chief Executive Officer Age (*)59 |
Pierre Anjolras Chief Executive Officer Gender M |
Pierre Anjolras Chief Executive Officer Number of years of service at the date of the SGM 1 |
Pierre Anjolras Chief Executive Officer Number of shares 201,670 |
Pierre Anjolras Chief Executive Officer Nationality(ies) French |
Pierre Anjolras Chief Executive Officer Independence (reason not considered independent) Not independent (executive officer) |
Pierre Anjolras Chief Executive Officer Date of first appointment or designation 17/04/2025 |
Pierre Anjolras Chief Executive Officer Term of office ends 2029 SGM |
|
Annette Messemer Lead Director |
Annette Messemer Lead Director Age (*)61 |
Annette Messemer Lead Director Gender F |
Annette Messemer Lead Director Number of years of service at the date of the SGM 3 |
Annette Messemer Lead Director Number of shares 1,000 |
Annette Messemer Lead Director Nationality(ies) German |
Annette Messemer Lead Director Independence (reason not considered independent) Independent |
Annette Messemer Lead Director Date of first appointment or designation 13/04/2023 |
Annette Messemer Lead Director Term of office ends 2027 SGM |
| Carlos F. Aguilar | Carlos F. Aguilar Age (*)67 |
Carlos F. Aguilar Gender M |
Carlos F. Aguilar Number of years of service at the date of the SGM 3 |
Carlos F. Aguilar Number of shares 1,000 |
Carlos F. Aguilar Nationality(ies) American and Costa Rican |
Carlos F. Aguilar Independence (reason not considered independent) Independent |
Carlos F. Aguilar Date of first appointment or designation 13/04/2023 |
Carlos F. Aguilar Term of office ends 2027 SGM |
| Yannick Assouad | Yannick Assouad Age (*)66 |
Yannick Assouad Gender F |
Yannick Assouad Number of years of service at the date of the SGM 13 |
Yannick Assouad Number of shares 1,000 |
Yannick Assouad Nationality(ies) French |
Yannick Assouad Independence (reason not considered independent) Not independent (more than 12 years of service as Director) |
Yannick Assouad Date of first appointment or designation 16/04/2013 |
Yannick Assouad Term of office ends 2029 SGM |
| Benoit Bazin | Benoit Bazin Age (*)57 |
Benoit Bazin Gender M |
Benoit Bazin Number of years of service at the date of the SGM 6 |
Benoit Bazin Number of shares 2,000 |
Benoit Bazin Nationality(ies) French |
Benoit Bazin Independence (reason not considered independent) Independent |
Benoit Bazin Date of first appointment or designation 18/06/2020 |
Benoit Bazin Term of office ends 2028 SGM |
| Karla Bertocco Trindade | Karla Bertocco Trindade Age (*)49 |
Karla Bertocco Trindade Gender F |
Karla Bertocco Trindade Number of years of service at the date of the SGM 1 |
Karla Bertocco Trindade Number of shares 1,000 |
Karla Bertocco Trindade Nationality(ies) Brazilian |
Karla Bertocco Trindade Independence (reason not considered independent) Independent |
Karla Bertocco Trindade Date of first appointment or designation 17/04/2025 |
Karla Bertocco Trindade Term of office ends 2029 SGM |
| Caroline Grégoire Sainte Marie | Caroline Grégoire Sainte Marie Age (*)68 |
Caroline Grégoire Sainte Marie Gender F |
Caroline Grégoire Sainte Marie Number of years of service at the date of the SGM 7 |
Caroline Grégoire Sainte Marie Number of shares 1,016 |
Caroline Grégoire Sainte Marie Nationality(ies) French |
Caroline Grégoire Sainte Marie Independence (reason not considered independent) Independent |
Caroline Grégoire Sainte Marie Date of first appointment or designation 17/04/2019 |
Caroline Grégoire Sainte Marie Term of office ends 2027 SGM |
| Claude Laruelle | Claude Laruelle Age (*)58 |
Claude Laruelle Gender M |
Claude Laruelle Number of years of service at the date of the SGM 4 |
Claude Laruelle Number of shares 1,029 |
Claude Laruelle Nationality(ies) French |
Claude Laruelle Independence (reason not considered independent) Independent |
Claude Laruelle Date of first appointment or designation 12/04/2022 |
Claude Laruelle Term of office ends 2026 SGM |
| Marie-Christine Lombard | Marie-Christine Lombard Age (*)67 |
Marie-Christine Lombard Gender F |
Marie-Christine Lombard Number of years of service at the date of the SGM 12 |
Marie-Christine Lombard Number of shares 1,016 |
Marie-Christine Lombard Nationality(ies) French |
Marie-Christine Lombard Independence (reason not considered independent) Independent |
Marie-Christine Lombard Date of first appointment or designation 15/04/2014 |
Marie-Christine Lombard Term of office ends 2026 SGM |
| René Medori | René Medori Age (*)68 |
René Medori Gender M |
René Medori Number of years of service at the date of the SGM 8 |
René Medori Number of shares 1,886 |
René Medori Nationality(ies) French and British |
René Medori Independence (reason not considered independent) Independent |
René Medori Date of first appointment or designation 17/04/2018 |
René Medori Term of office ends 2026 SGM |
| Roberto Migliardi | Roberto Migliardi Age (*)66 |
Roberto Migliardi Gender M |
Roberto Migliardi Number of years of service at the date of the SGM 4 |
Roberto Migliardi Number of shares 0 |
Roberto Migliardi Nationality(ies) French |
Roberto Migliardi Independence (reason not considered independent) Not independent (Director representing employees) |
Roberto Migliardi Date of first appointment or designation 12/04/2022 |
Roberto Migliardi Term of office ends 2026 SGM |
| Frédéric Nougarède | Frédéric Nougarède Age (*)64 |
Frédéric Nougarède Gender M |
Frédéric Nougarède Number of years of service at the date of the SGM 1 |
Frédéric Nougarède Number of shares 0 |
Frédéric Nougarède Nationality(ies) French |
Frédéric Nougarède Independence (reason not considered independent) Not independent (Director representing employee shareholders) |
Frédéric Nougarède Date of first appointment or designation 30/07/2025 |
Frédéric Nougarède Term of office ends 2027 SGM |
| Alain Saïd | Alain Saïd Age (*)59 |
Alain Saïd Gender M |
Alain Saïd Number of years of service at the date of the SGM 4 |
Alain Saïd Number of shares 0 |
Alain Saïd Nationality(ies) French |
Alain Saïd Independence (reason not considered independent) Not independent (Director representing employees) |
Alain Saïd Date of first appointment or designation 12/04/2022 |
Alain Saïd Term of office ends 2026 SGM |
| María Victoria Zingoni | María Victoria Zingoni Age (*)51 |
María Victoria Zingoni Gender F |
María Victoria Zingoni Number of years of service at the date of the SGM 1 |
María Victoria Zingoni Number of shares 1,000 |
María Victoria Zingoni Nationality(ies) Argentine and Spanish |
María Victoria Zingoni Independence (reason not considered independent) Independent |
María Victoria Zingoni Date of first appointment or designation 17/04/2025 |
María Victoria Zingoni Term of office ends 2029 SGM |
As a general rule, the members of the Board of Directors are appointed individually by vote of the shareholders at the Ordinary Shareholders’ General Meeting as proposed by the Board, itself referring to the opinion of the Appointments and Corporate Governance Committee. However, the two Directors representing employees, namely Roberto Migliardi and Alain Saïd, were designated respectively by VINCI’s European Works Council and its Social and Economic Committee, in accordance with the provisions of Article 11.3 of the Articles of Association.
Each Board member, other than the Directors representing employees and the Director representing employee shareholders, must hold a minimum of 1,000 VINCI shares in registered form.
Calculated at the date of the next Ordinary Shareholders’ General Meeting, the average tenure of directors is 5.9 years.
