2025 Universal Registration Document

3.2 Offices and other positions held by Board members

The following tables detail the offices and other positions held by:

the Chairman of the Board;
the Chief Executive Officer;
the Lead Director;
the 12 other members of the Board of Directors;
the individual whose term of office as Director representing employees will begin at the close of the Shareholders’ General Meeting of 14 April 2026;
the Directors whose term of office ended in 2025.

3.2.1 Chairman of the Board

Chairman of the Board
Xavier Huillard	Offices held at 31/12/2025	Offices held during the last five years that are no longer held
Chairman of the Board of Directors, VINCI Age: 71 ^(*) Nationality: French Number of VINCI shares held: 336,616 First appointment: 2006 Term of office ends: 2026 Shareholders’ General Meeting Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France	Chairman of the Board of Directors, VINCI Age: 71 ^() Nationality: French Number of VINCI shares held: 336,616 First appointment: 2006 Term of office ends: 2026 Shareholders’ General Meeting Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France Offices held at 31/12/2025 Within the VINCI Group*
	Xavier Huillard Chairman of the Board of Directors of VINCI Representative of VINCI Autoroutes on the Board of Directors of Cofiroute Honorary Chairman and Director of VINCI Energies SA Member of the Boards of Directors of the endowment fund La Fabrique de la Cité and the Fondation VINCI pour la Cité Representative of Société Nouvelle de l’Est de Lyon (Snel) on the Board of Directors of Autoroutes du Sud de la France (ASF)	Offices held at 31/12/2025 Chairman and Chief Executive Officer of VINCI Chairman of VINCI Concessions SAS Chairman of the Supervisory Board of VINCI Deutschland GmbH Permanent representative of VINCI on the Boards of Directors of VINCI Energies and La Fabrique de la Cité Director of Kansai Airports (Japan) Director of Cobra Servicios Comunicaciones y Energía S.L.U. (Spain) Chairman of the Board of Directors of the Fondation VINCI pour la Cité
	Outside the VINCI Group in listed companies
	Xavier Huillard Lead Director of Air Liquide and Chair of its Appointments and Governance Committee	Offices held at 31/12/2025 Chair of the Remuneration Committee of the Air Liquide Board of Directors
	Outside the VINCI Group in unlisted companies or other structures
	Xavier Huillard Honorary Chairman of the Institut de l’Entreprise Member of the Board of Directors of the non-profit organisation Aurore Chairman of the Board of Directors of the Institut Pierre Lamoure endowment fund.	Offices held at 31/12/2025 None.
	Background
	Xavier Huillard Xavier Huillard is a graduate of the École Polytechnique and the École Nationale des Ponts et Chaussées. He has spent most of his working life in the construction industry in France and abroad. Mr Huillard joined Sogea in December 1996 as Deputy Chief Executive Officer in charge of international activities and specific projects, and then became its Chairman and Chief Executive Officer in 1998. He was appointed Deputy General Manager of VINCI in March 1998 and was Chairman of VINCI Construction from 2000 to 2002. He was appointed Co-Chief Operating Officer of VINCI and was Chairman and Chief Executive Officer of VINCI Energies from 2002 to 2004, then Chairman of VINCI Energies from 2004 to 2005. Mr Huillard became Director and Chief Executive Officer of VINCI in 2006 and was appointed Chairman of the Board of Directors and Chief Executive Officer of VINCI on 6 May 2010. He served as Chairman of the Advisory Board of the Institut de l’Entreprise from January 2011 until January 2017, and as Chairman of VINCI Concessions from 2016 to 2024. He has been Chairman of the Board of Directors of VINCI since 1 May 2025.

3.2.2 Chief Executive Officer

Chief Executive Officer
Pierre Anjolras	Offices held at 31/12/2025	Offices held during the last five years that are no longer held
Chief Executive Officer, VINCI Age: 59 ^(*) Nationality: French Number of VINCI shares held: 201,670 First appointment: 2025 Shareholders’ General Meeting Term of office ends: 2029 Shareholders’ General Meeting Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France	Chief Executive Officer, VINCI Age: 59 ^() Nationality: French Number of VINCI shares held: 201,670 First appointment: 2025 Shareholders’ General Meeting Term of office ends: 2029 Shareholders’ General Meeting Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France Offices held at 31/12/2025 Within the VINCI Group*
	Pierre Anjolras Chief Executive Officer of VINCI Permanent representative of VINCI on the Boards of Directors of Autoroutes du Sud de la France (ASF), VINCI Energies and the endowment fund La Fabrique de la Cité Permanent representative of VINCI Autoroutes Projets 10 on the Board of Directors of Cofiroute Chairman of the Supervisory Board of VINCI Deutschland GmbH Director of Cobra Servicios Comunicaciones y Energía S.L.U. (Spain) President of LNRD and LNRD Invest Chairman of the Boards of Directors of the Fondation VINCI pour la Cité and La Fabrique de la Cité	Offices held at 31/12/2025 Chairman of VINCI Construction (following the tie-up with Eurovia), VINCI Construction (deregistered in 2022), Eurovia Stone, Eurovia Innovation Venture and VINCI Insertion Emploi (ViE) Chairman of the Board of Directors of the VINCI Construction Foundation Director of Eurovia UK Ltd, VINCI Ltd, Eurovia Asia Private Ltd, VINCI Construction Holding Ltd and Eurovia Management España SL Member of the Supervisory Boards of Eurovia Kameňolomy a.s., Eurovia Polska S.A., VINCI Construction GmbH, Eurovia CZ a.s. and VINCI Construction CS a.s. Managing Director of VINCI Construction Management Director and subsequently Alternate Director of Productos Bituminosos S.A. and Constructora de Pavimentos Asfálticos Bitumix S.A. Permanent representative of Semana on the Board of Directors of ASF Permanent representative of VINCI Construction (deregistered in 2022) as Chairman of VINCI Construction International Network.
	Background
	Pierre Anjolras Pierre Anjolras is a graduate of the École Polytechnique and the École Nationale des Ponts et Chaussées. Early in his career, he worked for the Loire- Atlantique Infrastructure Department and then for the European Commission’s Directorate-General for External Relations, before joining the VINCI Group in 1999 as Regional Director of Sogea Sud-Ouest. He became Chief Operating Officer of Cofiroute in 2004 and was appointed Chief Executive Officer of ASF in 2007. In May 2010, he was named Deputy Chief Executive Officer of Eurovia, International and Public-Private Partnerships, before being appointed Chairman and Chief Executive Officer of Eurovia on 1 March 2014, when he also joined VINCI’s Executive Committee. Mr Anjolras became Chairman of Eurovia in 2016 and Chairman of VINCI Construction in 2021. He was appointed Chief Operating Officer of VINCI in May 2024, before being appointed its Chief Executive Officer on 1 May 2025.