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Claude Laruelle(*) Group Executive Director, Performance, Impact, Investment and Finance Division, EDF Member of both the Audit Committee and the Appointments and Corporate Governance Committee Age: 58(**) Nationality: French Number of VINCI shares held: 1,029 First appointment: 2022 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: EDF 22 avenue de Wagram 75008 Paris France |
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 unlisted companies or other structures | ||
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Claude Laruelle(*) Group Executive Director, Performance, Impact, Investment and Finance Division, EDF Member of both the Audit Committee and the Appointments and Corporate Governance Committee Age: 58(**) Nationality: French Number of VINCI shares held: 1,029 First appointment: 2022 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: EDF 22 avenue de Wagram 75008 Paris France
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Offices held at 31/12/2025
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| Background | ||
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Claude Laruelle(*) Group Executive Director, Performance, Impact, Investment and Finance Division, EDF Member of both the Audit Committee and the Appointments and Corporate Governance Committee Age: 58(**) Nationality: French Number of VINCI shares held: 1,029 First appointment: 2022 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: EDF 22 avenue de Wagram 75008 Paris France A graduate of the École Polytechnique and the École Nationale des Ponts et Chaussées, Claude Laruelle began his career in 1993 at the French Ministry of Transport and then at the French Ministry of the Interior. He joined Veolia in 2000 and held various executive positions in France before being named Executive Vice-President in North America and then Vice-President of Operations for the Asia-Pacific region. He was appointed Group Technical and Performance Director in 2013 and went on to serve as Veolia’s Director of Global Enterprises from 2015 to 2018. Mr Laruelle was appointed Group Chief Financial Officer of Veolia in 2018, before being named its Deputy Chief Executive Officer in charge of Finance, Digital and Purchasing in 2022, a position he held until 2024. Mr Laruelle joined EDF on 1 September 2025 as Group Executive Director in charge of the Performance, Impact, Investment and Finance Division. |
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Marie-Christine Lombard(*) Chairman of the Executive Board, Geodis SA Chair of the Remuneration Committee and member of the Appointments and Corporate Governance Committee Age: 67(**) Nationality: French Number of VINCI shares held: 1,016 First appointment: 2014 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: Geodis 26 quai Charles Pasqua 92300 Levallois Perret 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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Claude Laruelle(*) Group Executive Director, Performance, Impact, Investment and Finance Division, EDF Member of both the Audit Committee and the Appointments and Corporate Governance Committee Age: 58(**) Nationality: French Number of VINCI shares held: 1,029 First appointment: 2022 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: EDF 22 avenue de Wagram 75008 Paris France Director of BNP Paribas and Chair of its Remuneration Committee |
Offices held at 31/12/2025
Director of Rexel |
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| Outside the VINCI Group in unlisted companies or other structures | ||
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Claude Laruelle(*) Group Executive Director, Performance, Impact, Investment and Finance Division, EDF Member of both the Audit Committee and the Appointments and Corporate Governance Committee Age: 58(**) Nationality: French Number of VINCI shares held: 1,029 First appointment: 2022 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: EDF 22 avenue de Wagram 75008 Paris France Chairman of the Executive Board of Geodis SA |
Offices held at 31/12/2025 None. |
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| Background | ||
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Claude Laruelle(*) Group Executive Director, Performance, Impact, Investment and Finance Division, EDF Member of both the Audit Committee and the Appointments and Corporate Governance Committee Age: 58(**) Nationality: French Number of VINCI shares held: 1,029 First appointment: 2022 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: EDF 22 avenue de Wagram 75008 Paris France A graduate of the Essec business school, Marie-Christine Lombard held various positions in the banking sector early in her career, notably with Chemical Bank and Paribas, based successively in New York, Paris and Lyon. She subsequently moved to the express services sector, joining the French company Jet Services as Chief Financial Officer in 1993, before being appointed Chief Executive Officer in 1997, a position she held until TNT acquired the company in 1999. Ms Lombard then became Chairman of TNT Express France, which she soon made one of TNT’s most successful business units. In 2004, she was named Managing Director of TNT’s Express division. When TNT Express became an independent listed company in May 2011, Ms Lombard was appointed its Chief Executive Officer. In October 2012, she joined Geodis, first as Chief Executive Officer, before being named Chairman of the Executive Board in December 2013. She was also a member of the Supervisory Board of BPCE and a member of the Board of Directors of the École Polytechnique until 2018. |
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René Medori(*) Company director Chair of the Audit Committee and member of the Remuneration Committee Age: 68 (**) Nationalities: French and British Number of VINCI shares held: 1,886 First appointment: 2018 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: 11 Kensington Gate London W8 5NA UK |
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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Claude Laruelle(*) Group Executive Director, Performance, Impact, Investment and Finance Division, EDF Member of both the Audit Committee and the Appointments and Corporate Governance Committee Age: 58(**) Nationality: French Number of VINCI shares held: 1,029 First appointment: 2022 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: EDF 22 avenue de Wagram 75008 Paris France Director of Newmont Mining Corporation |
Offices held at 31/12/2025
Non-executive Chairman of Petrofac Ltd |
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| Outside the VINCI Group in unlisted companies or other structures | ||
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Claude Laruelle(*) Group Executive Director, Performance, Impact, Investment and Finance Division, EDF Member of both the Audit Committee and the Appointments and Corporate Governance Committee Age: 58(**) Nationality: French Number of VINCI shares held: 1,029 First appointment: 2022 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: EDF 22 avenue de Wagram 75008 Paris France None. |
Offices held at 31/12/2025
Chairman of Puma Energy |
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| Background | ||
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Claude Laruelle(*) Group Executive Director, Performance, Impact, Investment and Finance Division, EDF Member of both the Audit Committee and the Appointments and Corporate Governance Committee Age: 58(**) Nationality: French Number of VINCI shares held: 1,029 First appointment: 2022 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: EDF 22 avenue de Wagram 75008 Paris France René Medori has a doctorate in management and a DEA (diploma of advanced studies) in organisational science from Université Paris Dauphine. He also completed the Financial Management Program at the Stanford Graduate School of Business. After a four-year stint, beginning in 1982, as a consultant with Andersen Worldwide SC, he worked for Schlumberger from 1986 to 1987 as a financial controller in the Gas Meter division. In 1988, he joined BOC, where he held several positions in the United Kingdom, the United States and France, including that of Group Finance Director. He was also a member of BOC’s Board of Directors from 2000 to 2005. From 2005 to 2017, he was Chief Financial Officer and a member of the Board of Directors of Anglo American plc. Mr Medori was also Non-executive Chairman of Petrofac Ltd until 2025. |
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