2025 Universal Registration Document

General and financial elements

Other members of the Board of Directors

Roberto Migliardi

Business engineer, Axians Communication & Systems (VINCI Energies)

Director representing employees

Member of the Strategy and CSR Committee

Age: 66(*)

Nationality: French

Number of VINCI shares held: 0

First designation: 2022

Term of office ends: 2026

Business address: Axians Communication & Systems

Paris 35 avenue de L’Île Saint-Martin

Parc Eiffel La Défense-Nanterre-Seine

92000 Nanterre

France

 

 

Offices held at 31/12/2025 Offices held during the last five years that are no longer held
In unlisted companies or other structures of the VINCI Group

Roberto Migliardi

Business engineer, Axians Communication & Systems (VINCI Energies)

Director representing employees

Member of the Strategy and CSR Committee

Age: 66(*)

Nationality: French

Number of VINCI shares held: 0

First designation: 2022

Term of office ends: 2026

Business address: Axians Communication & Systems

Paris 35 avenue de L’Île Saint-Martin

Parc Eiffel La Défense-Nanterre-Seine

92000 Nanterre

France

 

 

None.

Offices held at 31/12/2025
  • Employee representative on the VINCI Group Works Council
  • Employee representative and Secretary of VINCI’s European Works Council
  • Secretary of the Social and Economic Committee of Interact Systèmes IDF
Background

Roberto Migliardi

Business engineer, Axians Communication & Systems (VINCI Energies)

Director representing employees

Member of the Strategy and CSR Committee

Age: 66(*)

Nationality: French

Number of VINCI shares held: 0

First designation: 2022

Term of office ends: 2026

Business address: Axians Communication & Systems

Paris 35 avenue de L’Île Saint-Martin

Parc Eiffel La Défense-Nanterre-Seine

92000 Nanterre

France

 

 

After training as an electrical technician, Roberto Migliardi started his career in 1989 as a foreman with Saunier Duval. In 1988, he joined the VINCI Energies group, where he was a site manager and then site supervisor with SDEL Video Telecom, before becoming a business engineer at Axians Communications & Systems in 2009.

Frédéric Nougarède

Project manager, VINCI

Construction Grands Projets

Director representing employee shareholders

Member of both the Strategy and CSR Committee and the Appointments and Corporate Governance Committee

Age: 64(*)

Nationality: French

Number of VINCI shares held: 0

First appointment: co-opted in July 2025

Term of office ends: 2027 Shareholders’ General Meeting

Business address:

VINCI Construction Grands Projets 1973 boulevard de la Défense 92000 Nanterre France

Offices held at 31/12/2025 Offices held during the last five years that are no longer held
In unlisted companies or other structures of the VINCI Group

Roberto Migliardi

Business engineer, Axians Communication & Systems (VINCI Energies)

Director representing employees

Member of the Strategy and CSR Committee

Age: 66(*)

Nationality: French

Number of VINCI shares held: 0

First designation: 2022

Term of office ends: 2026

Business address: Axians Communication & Systems

Paris 35 avenue de L’Île Saint-Martin

Parc Eiffel La Défense-Nanterre-Seine

92000 Nanterre

France

 

 

  • Chairman of the Supervisory Board of the Castor company mutual fund
  • Employee representative on the Social and Economic Committee of VINCI Construction Grands Projets
Offices held at 31/12/2025

Trade union representative on the VINCI Group Works Council (April 2022 - July 2025)

Background

Roberto Migliardi

Business engineer, Axians Communication & Systems (VINCI Energies)

Director representing employees

Member of the Strategy and CSR Committee

Age: 66(*)

Nationality: French

Number of VINCI shares held: 0

First designation: 2022

Term of office ends: 2026

Business address: Axians Communication & Systems

Paris 35 avenue de L’Île Saint-Martin

Parc Eiffel La Défense-Nanterre-Seine

92000 Nanterre

France

 

 

A graduate of the École Supérieure des Travaux Publics (ESTP), Frédéric Nougarède started his career in 1987 at Lyonnaise des Eaux (now Suez Eau France). After spending two years, beginning in 2002, with the Bouygues subsidiary Saur as Director of its Saumur office in western France, he joined the VINCI Group in 2004, where he held the positions of Deputy Director, Water Treatment at VINCI Construction France until 2008, then Director of Water Treatment at VINCI Environment until March 2016. Between 2016 and 2022, he occupied the role of operations manager in the International Hydraulics department at VINCI Construction Grands Projets. Since September 2022, he has been a project manager within the Water-Environment sector of VINCI Construction Grands Projets. Mr Nougarède has also been a legal expert for the Administrative Courts of Appeal of Paris and Versailles since January 2021.

Alain Saïd

CSR coordinator, VINCI Energies Oil & Gas

Director representing employees

Member of the Remuneration Committee

Age: 59(*)

Nationality: French

Number of VINCI shares held: 0

First designation: 2022

Term of office ends: 2026

Business address: VINCI Energies Oil & Gas 1 mail de la Petite Espagne 93210 La Plaine Saint Denis France

Offices held at 31/12/2025 Offices held during the last five years that are no longer held
In unlisted companies or other structures of the VINCI Group

Roberto Migliardi

Business engineer, Axians Communication & Systems (VINCI Energies)

Director representing employees

Member of the Strategy and CSR Committee

Age: 66(*)

Nationality: French

Number of VINCI shares held: 0

First designation: 2022

Term of office ends: 2026

Business address: Axians Communication & Systems

Paris 35 avenue de L’Île Saint-Martin

Parc Eiffel La Défense-Nanterre-Seine

92000 Nanterre

France

 

 

None.

Offices held at 31/12/2025
  • Secretary of the Social and Economic Committee of Comsip
  • Member of the Bureau of the VINCI Group Works Council
  • Member of the Supervisory Board of the Castor company mutual fund
Outside the VINCI Group in unlisted companies or other structures

Roberto Migliardi

Business engineer, Axians Communication & Systems (VINCI Energies)

Director representing employees

Member of the Strategy and CSR Committee

Age: 66(*)

Nationality: French

Number of VINCI shares held: 0

First designation: 2022

Term of office ends: 2026

Business address: Axians Communication & Systems

Paris 35 avenue de L’Île Saint-Martin

Parc Eiffel La Défense-Nanterre-Seine

92000 Nanterre

France

 

 

Full member of the Île-de-France regional committee of the French Professional Agency for Risk Prevention in Building and Civil Engineering (OPPBTP)

Offices held at 31/12/2025

None.

Background

Roberto Migliardi

Business engineer, Axians Communication & Systems (VINCI Energies)

Director representing employees

Member of the Strategy and CSR Committee

Age: 66(*)

Nationality: French

Number of VINCI shares held: 0

First designation: 2022

Term of office ends: 2026

Business address: Axians Communication & Systems

Paris 35 avenue de L’Île Saint-Martin

Parc Eiffel La Défense-Nanterre-Seine

92000 Nanterre

France

 

 

After completing a BTS (advanced technical diploma) in industrial control and then in management, Alain Saïd spent most of his career as a business manager with the Cegelec group, notably at Cegelec Grenoble and then at Cegelec Oil & Gas. He joined Comsip France (VINCI Energies) in 2012 and is currently a CSR coordinator for the VINCI Energies Oil & Gas business line.