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Benoit Bazin(*) Chairman and Chief Executive Officer, Saint-Gobain Chair of the Strategy and CSR Committee and member of the Appointments and Corporate Governance Committee Age: 57 (**) Nationality: French Number of VINCI shares held: 2,000 First appointment: 2020 Shareholders’ General Meeting Term of office ends: 2028 Shareholders’ General Meeting Business address: Compagnie de Saint-Gobain Tour Saint-Gobain 12 place de l’Iris 92400 Courbevoie France
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Offices held at 31/12/2025 | Offices held during the last five years that are no longer held |
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| Outside the VINCI Group in listed companies | ||
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Benoit Bazin(*) Chairman and Chief Executive Officer, Saint-Gobain Chair of the Strategy and CSR Committee and member of the Appointments and Corporate Governance Committee Age: 57 (**) Nationality: French Number of VINCI shares held: 2,000 First appointment: 2020 Shareholders’ General Meeting Term of office ends: 2028 Shareholders’ General Meeting Business address: Compagnie de Saint-Gobain Tour Saint-Gobain 12 place de l’Iris 92400 Courbevoie France
Chairman and Chief Executive Officer of Saint-Gobain |
Offices held at 31/12/2025 None. |
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| Outside the VINCI Group in unlisted companies or other structures | ||
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Benoit Bazin(*) Chairman and Chief Executive Officer, Saint-Gobain Chair of the Strategy and CSR Committee and member of the Appointments and Corporate Governance Committee Age: 57 (**) Nationality: French Number of VINCI shares held: 2,000 First appointment: 2020 Shareholders’ General Meeting Term of office ends: 2028 Shareholders’ General Meeting Business address: Compagnie de Saint-Gobain Tour Saint-Gobain 12 place de l’Iris 92400 Courbevoie France
Président de Saint-Gobain Initiatives (Fondation). |
Offices held at 31/12/2025
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| Background | ||
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Benoit Bazin(*) Chairman and Chief Executive Officer, Saint-Gobain Chair of the Strategy and CSR Committee and member of the Appointments and Corporate Governance Committee Age: 57 (**) Nationality: French Number of VINCI shares held: 2,000 First appointment: 2020 Shareholders’ General Meeting Term of office ends: 2028 Shareholders’ General Meeting Business address: Compagnie de Saint-Gobain Tour Saint-Gobain 12 place de l’Iris 92400 Courbevoie France
Benoit Bazin is a graduate of the École Polytechnique and the École Nationale des Ponts et Chaussées, with a degree in economics from the Institut d’Études Politiques de Paris. He also holds a Master of Science from the Massachusetts Institute of Technology. He began his career with the French Ministry for the Economy and Finance in 1995 as rapporteur to the Interministerial Committee on Industrial Restructuring, before moving to the Treasury Department, where he was responsible for French government investments in the aeronautics, electronics and defence industries. Mr Bazin joined Saint-Gobain in 1999 as Corporate Planning Director for the Abrasives business, before being named Vice-President, Corporate Planning in September of the following year. In 2002, he was appointed President of the North America and Worldwide Bonded Abrasives divisions of the Abrasives business. He was named Chief Financial Officer of Saint-Gobain in 2005. From 2009 until the end of 2015, Mr Bazin was President of Saint-Gobain’s Building Distribution sector and in 2010 he was named to the post of Senior Vice-President. From 2016 until the end of 2018, he served as President of the Construction Products sector. He also served in 2017 as President and Chief Executive Officer of CertainTeed Corporation in the United States. Mr Bazin was appointed Chief Operating Officer of Saint-Gobain on 1 January 2019, before being named Chief Executive Officer on 1 July 2021 and then Chairman and Chief Executive Officer on 6 June 2024 |
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Karla Bertocco Trindade(*) Director, Sabesp Member of the Strategy and CSR Committee Age: 49 (**) Nationality: Brazilian Number of VINCI shares held: 1,000 First appointment: 2025 Shareholders’ General Meeting Term of office ends: 2029 Shareholders’ General Meeting Business address: Av. Higienópolis, 1048 Apto. 35 São Paulo - SP 01238-000 Brazil |
Offices held at 31/12/2025 | Offices held during the last five years that are no longer held |
| Outside the VINCI Group in listed companies | ||
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Benoit Bazin(*) Chairman and Chief Executive Officer, Saint-Gobain Chair of the Strategy and CSR Committee and member of the Appointments and Corporate Governance Committee Age: 57 (**) Nationality: French Number of VINCI shares held: 2,000 First appointment: 2020 Shareholders’ General Meeting Term of office ends: 2028 Shareholders’ General Meeting Business address: Compagnie de Saint-Gobain Tour Saint-Gobain 12 place de l’Iris 92400 Courbevoie France
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Offices held at 31/12/2025
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| Outside the VINCI Group in unlisted companies or other structures | ||
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Benoit Bazin(*) Chairman and Chief Executive Officer, Saint-Gobain Chair of the Strategy and CSR Committee and member of the Appointments and Corporate Governance Committee Age: 57 (**) Nationality: French Number of VINCI shares held: 2,000 First appointment: 2020 Shareholders’ General Meeting Term of office ends: 2028 Shareholders’ General Meeting Business address: Compagnie de Saint-Gobain Tour Saint-Gobain 12 place de l’Iris 92400 Courbevoie France
Partner at JiveMauá |
Offices held at 31/12/2025
Director of Corsan (2020-2022) |
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| Background | ||
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Benoit Bazin(*) Chairman and Chief Executive Officer, Saint-Gobain Chair of the Strategy and CSR Committee and member of the Appointments and Corporate Governance Committee Age: 57 (**) Nationality: French Number of VINCI shares held: 2,000 First appointment: 2020 Shareholders’ General Meeting Term of office ends: 2028 Shareholders’ General Meeting Business address: Compagnie de Saint-Gobain Tour Saint-Gobain 12 place de l’Iris 92400 Courbevoie France
Karla Bertocco Trindade is a senior executive and board member with more than 20 years of leadership and governance experience across the public and private sectors, with a strong background in infrastructure, water and sanitation, and public-private partnerships (PPPs). She earned degrees in public policy and administration from Fundação Getulio Vargas (FGV) and in law from Pontificia Universidade Católica de São Paulo. She also holds a postgraduate degree in administrative law and regulation. Ms Bertocco Trindade began her career working in regulation at the water and waste management company Sabesp, before joining the São Paulo state water, sanitation and energy regulatory agency Arsesp as General Director. She then moved to the transport sector, as General Director of the São Paulo state public transport regulatory agency Artesp. At the end of her term of office, she was appointed Undersecretary for Partnerships and Innovation, with responsibility for the design and implementation of several public-private partnerships in sectors including toll motorways, urban mobility, energy and airports. Subsequently, she was named Chief Executive Officer of Sabesp, then Managing Director of the Government and Infrastructure Division at BNDES – Brazilian Development Bank. Having served as a company director since 2020 at Orizon Valorização de Resíduos, from 2020 to 2022 at Corsan and from 2022 to 2023 at Equatorial Energia, Ms Bertocco Trindade returned to Sabesp as Chairman of the Board of Directors in 2023, to spearhead its privatisation process. Following this successful privatisation, she has continued to serve on the Sabesp Board of Directors as Chair of its Strategy and New Business Committee to assist with the development of the new company’s expansion strategy. |
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Caroline Grégoire Sainte Marie(*) Company director Member of the Audit Committee Age: 68 (**) Nationality: French Number of VINCI shares held: 1,016 First appointment: 2019 Shareholders’ General Meeting Term of office ends: 2027 Shareholders’ General Meeting Business address: 36 avenue Duquesne 75007 Paris France |
Offices held at 31/12/2025 | Offices held during the last five years that are no longer held |
| Outside the VINCI Group in listed companies | ||
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Benoit Bazin(*) Chairman and Chief Executive Officer, Saint-Gobain Chair of the Strategy and CSR Committee and member of the Appointments and Corporate Governance Committee Age: 57 (**) Nationality: French Number of VINCI shares held: 2,000 First appointment: 2020 Shareholders’ General Meeting Term of office ends: 2028 Shareholders’ General Meeting Business address: Compagnie de Saint-Gobain Tour Saint-Gobain 12 place de l’Iris 92400 Courbevoie France
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Offices held at 31/12/2025
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| Outside the VINCI Group in unlisted companies or other structures | ||
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Benoit Bazin(*) Chairman and Chief Executive Officer, Saint-Gobain Chair of the Strategy and CSR Committee and member of the Appointments and Corporate Governance Committee Age: 57 (**) Nationality: French Number of VINCI shares held: 2,000 First appointment: 2020 Shareholders’ General Meeting Term of office ends: 2028 Shareholders’ General Meeting Business address: Compagnie de Saint-Gobain Tour Saint-Gobain 12 place de l’Iris 92400 Courbevoie France
None. |
Offices held at 31/12/2025
Director of Groupama Assurances Mutuelles, Chair of its Compensation and Appointments Committee and member of its Audit and Risks Committee |
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| Background | ||
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Benoit Bazin(*) Chairman and Chief Executive Officer, Saint-Gobain Chair of the Strategy and CSR Committee and member of the Appointments and Corporate Governance Committee Age: 57 (**) Nationality: French Number of VINCI shares held: 2,000 First appointment: 2020 Shareholders’ General Meeting Term of office ends: 2028 Shareholders’ General Meeting Business address: Compagnie de Saint-Gobain Tour Saint-Gobain 12 place de l’Iris 92400 Courbevoie France
A graduate of the Institut d’Études Politiques de Paris, Caroline Grégoire Sainte Marie also has a degree in commercial law from Université Paris 1 Panthéon-Sorbonne. She began her career with Xerox France in 1981 as a financial controller. In 1984, she joined the Hoechst pharmaceuticals group, holding various financial positions at Roussel Uclaf SA, before being appointed Chief Financial Officer in 1994 of Albert Roussel Pharma GmbH, where she also served on the Executive Board. In 1996, Ms Grégoire Sainte Marie joined Volkswagen France, before moving to the Lafarge group in 1997 as Chief Financial Officer of Lafarge Speciality Products (LMS). She was named Senior Vice-President, Mergers and Acquisitions in the group’s Cement division in 2000, where she notably led the financial strategy for the takeover of Blue Circle. In 2004, she became Managing Director of Lafarge Cement for Germany and the Czech Republic. She was appointed Chairman and Chief Executive Officer of Tarmac for France and Belgium in 2007, before being named Chairman and Chief Executive Officer of Frans Bonhomme in 2009. Ms Grégoire Sainte Marie has served mainly as a board member since 2011. She was a Director of Eramet from 2012 to 2016, Safran from 2011 to 2015, FLSmidth (until 2019), Wienerberger (until 2020) and Elkem (until 2021). She was a Director of Groupama Assurances Mutuelles until 2022 and Elior Group until 2025. She currently serves as a Director of both Fnac Darty and Volvo Cars.A graduate of the Institut d’Études Politiques de Paris, Caroline Grégoire Sainte Marie also has a degree in commercial law from Université Paris 1 Panthéon-Sorbonne. She began her career with Xerox France in 1981 as a financial controller. In 1984, she joined the Hoechst pharmaceuticals group, holding various financial positions at Roussel Uclaf SA, before being appointed Chief Financial Officer in 1994 of Albert Roussel Pharma GmbH, where she also served on the Executive Board. In 1996, Ms Grégoire Sainte Marie joined Volkswagen France, before moving to the Lafarge group in 1997 as Chief Financial Officer of Lafarge Speciality Products (LMS). She was named Senior Vice-President, Mergers and Acquisitions in the group’s Cement division in 2000, where she notably led the financial strategy for the takeover of Blue Circle. In 2004, she became Managing Director of Lafarge Cement for Germany and the Czech Republic. She was appointed Chairman and Chief Executive Officer of Tarmac for France and Belgium in 2007, before being named Chairman and Chief Executive Officer of Frans Bonhomme in 2009. Ms Grégoire Sainte Marie has served mainly as a board member since 2011. She was a Director of Eramet from 2012 to 2016, Safran from 2011 to 2015, FLSmidth (until 2019), Wienerberger (until 2020) and Elkem (until 2021). She was a Director of Groupama Assurances Mutuelles until 2022 and Elior Group until 2025. She currently serves as a Director of both Fnac Darty and Volvo Cars. |
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