2025 Universal Registration Document

General and financial elements

The Board considers that its members collectively have the necessary expertise to fulfil its responsibilities.

The Board considers that its members collectively have the necessary expertise to fulfil its responsibilities.
  Area Level of Board expertise
GENERAL EXPERTISE GENERAL EXPERTISE

Area

Executive management

Progression

Expertise : 9

 

Financial management

Expertise : 6, Familiarity : 4

 

Technical, functional or commercial management

Expertise : 12, Familiarity : 2
BUSINESS RELATE DEXPERTISE BUSINESS RELATE DEXPERTISE

Area

Construction and property development

Expertise : 8, Familiarity : 2

 

Transport

Expertise : 3, Familiarity : 3

 

Energy and energy transition

Expertise : 5, Familiarity : 6

 

Telecoms and digital infrastructure

 Familiarity : 5

 

B2B services

Expertise : 9, Familiarity : 4

 

B2C services

Expertise : 3, Familiarity : 7
CROSS-SECTOR EXPERTISE CROSS-SECTOR EXPERTISE

Area

Digital, AI, cybersecurity and innovation

Expertise : 2, Familiarity : 9

 

Environment, ethics and social responsibility

Expertise : 9, Familiarity : 6

 

Risk management and resilience

Familiarity : 15
3.1.3 Activities in 2025

In 2025, the Board held eight meetings, including seven ordinary meetings and one extraordinary meeting. Most of the directors attended Board meetings in person, with some of them taking part remotely via videoconferencing.

The overall attendance rate for directors at Board meetings held in 2025 was 100%.

The table below provides details on individual attendance rates for all directors at Board meetings as well as the meetings of its committees.

Activities in 2025
  Board of Directors Audit Committee Strategy and CSR Committee Remuneration Committee Appointments and Corporate Governance Total Committee
Total Of which, ordinary meetings
Number of meetings in 2025 8 7   5   9   3   4
Xavier Huillard 8/8 7/7       9/9        
Pierre Anjolras 6/6 5/5       6/6        
Annette Messemer 8/8 7/7     M 9/9     C(1) 2/2
Carlos F. Aguilar 8/8 7/7     M 9/9        
Yannick Assouad 8/8 7/7 M 5/5   7/9     M(1) C(2) 4/4
Benoit Bazin 8/8 7/7     C 9/9     M 4/4
Karla Bertocco Trindade 6/6 5/5     M(1) 6/6        
Caroline Grégoire Sainte Marie 8/8 7/7 M 5/5   9/9        
Claude Laruelle 8/8 7/7 M 5/5   8/9     M 4/4
Marie-Christine Lombard 8/8 7/7       7/9 C 3/3 M 4/4
René Medori 8/8 7/7 C 5/5   9/9 M 3/3    
Roberto Migliardi 8/8 7/7     M(1) 9/9 M(2) 2/2    
Frédéric Nougarède 4/4 3/3     M(3) 3/3     M(3) 1/1
Alain Saïd 8/8 7/7     M(2) 9/9 M(1) 1/1    
María Victoria Zingoni 6/6 5/5       6/6 M(1) 1/1    
Directors whose term of office ended in 2025                    
Graziella Gavezotti 2/2 2/2       3/3 M(2) 2/2    
Dominique Muller 4/4 4/4     M(4) 4/5     M(4) 3/3
Total 100% 100%   100%   98.2%(5)   100%   100%