|
María Victoria Zingoni(*) Strategic Advisor to the President, GE Vernova Member of the Remuneration Committee Age: 51 (**) Nationalities: Argentine and Spanish Number of VINCI shares held: 1,000 First appointment: 2025 Shareholders’ General Meeting Term of office ends: 2029 Shareholders’ General Meeting Business address: GE Vernova Calle de Osiris, 13 Edificio Osiris 28037 Madrid Spain
|
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 | ||
|
María Victoria Zingoni(*) Strategic Advisor to the President, GE Vernova Member of the Remuneration Committee Age: 51 (**) Nationalities: Argentine and Spanish Number of VINCI shares held: 1,000 First appointment: 2025 Shareholders’ General Meeting Term of office ends: 2029 Shareholders’ General Meeting Business address: GE Vernova Calle de Osiris, 13 Edificio Osiris 28037 Madrid Spain
Strategic Advisor to the President of GE Vernova |
Offices held at 31/12/2025
Chief Executive Officer of GE Vernova’s Power segment |
|
| Outside the VINCI Group in unlisted companies or other structures | ||
|
María Victoria Zingoni(*) Strategic Advisor to the President, GE Vernova Member of the Remuneration Committee Age: 51 (**) Nationalities: Argentine and Spanish Number of VINCI shares held: 1,000 First appointment: 2025 Shareholders’ General Meeting Term of office ends: 2029 Shareholders’ General Meeting Business address: GE Vernova Calle de Osiris, 13 Edificio Osiris 28037 Madrid Spain
Member of the Board of Directors of Universidad Austral (Argentina) |
Offices held at 31/12/2025
|
|
| Background | ||
|
María Victoria Zingoni(*) Strategic Advisor to the President, GE Vernova Member of the Remuneration Committee Age: 51 (**) Nationalities: Argentine and Spanish Number of VINCI shares held: 1,000 First appointment: 2025 Shareholders’ General Meeting Term of office ends: 2029 Shareholders’ General Meeting Business address: GE Vernova Calle de Osiris, 13 Edificio Osiris 28037 Madrid Spain
María Victoria Zingoni was Chief Executive Officer of GE Vernova’s Power segment and a member of its Executive Committee until end-January 2026. She will continue to work closely with GE Vernova, as Strategic Advisor to its President, until June 2026 in order to ensure a smooth leadership transition for GE Vernova’s Power segment, which provides products and services that enable a critical foundation of dispatchable, flexible, stable and reliable power. She has 25 years of leadership experience in the energy sector, in areas ranging from trade and industry, renewable energies, and business development to innovation and international expansion. Ms Zingoni joined GE before the demerger of the global multi-energy company Repsol, where she most recently served as Executive Managing Director of Client and Low-Carbon Generation. She was also an Executive Committee member at Repsol, where she had previously held several leadership roles in corporate finance and investor relations. Ms Zingoni is actively involved in philanthropy as well as education, notably as a member of the Board of Directors of Universidad Austral in Buenos Aires. She is also a public accountant certified by Universidad Nacional del Comahue in Neuquén, Argentina. She earned an Executive MBA from Universidad Austral’s IAE Business School and completed the Advanced Management Program at the University of Chicago’s Booth School of Business. She is currently enrolled in MIT’s AI for Senior Executives Program. |
||
|
Nelson Martinho Galego |
Offices held at 31/12/2025 | Offices held during the last five years that are no longer held |
|---|---|---|
|
Airport operations officer Age: 56 (*) Nationality: Portuguese First designation: 2026 Term of office ends: 2030 Business address: ANA Aeroporto de Faro EN 125-10 Montenegro 8005-146 Faro Portugal |
Airport operations officer Age: 56 (*) Nationality: Portuguese First designation: 2026 Term of office ends: 2030 Business address: ANA Aeroporto de Faro EN 125-10 Montenegro 8005-146 Faro Portugal Offices held at 31/12/2025 In unlisted companies or other structures of the VINCI Group |
|
|
Nelson Martinho Galego
|
Offices held at 31/12/2025 None. |
|
|
Background |
||
|
Nelson Martinho Galego A civil engineering graduate of the University of Porto, Nelson Martinho Galego began his career in 1990 with the Portuguese airport operator ANA first as an airport operations manager and then as a civil engineer. In 2000, he joined the United Nations Transitional Administration in East Timor (UNTAET) as a consultant and coordinator for East Timor’s airports, before returning to ANA in 2002 as an airport operations officer at Faro airport. From 2009 to 2011, he headed up the implementation of quality standards and key performance indicators at this airport. Until 2019, Mr Galego also worked on various projects as an expert on health and safety issues as well as energy efficiency, and as a road construction and safety consultant. During this same period, he was elected as an employee representative on both the ANA Works Council and VINCI’s European Works Council. |
||
|
Graziella Gavezotti |
Offices held at 31/12/2025 | Offices held during the last five years that are no longer held |
|---|---|---|
|
Director, Edenred SE Age: 73 (**) Nationality: Italian Business address: Edenred Italia S.r.l Via Pirelli 18 20124 Milan Italy |
Director, Edenred SE Age: 73 (**) Nationality: Italian Business address: Edenred Italia S.r.l Via Pirelli 18 20124 Milan Italy Offices held at 31/12/2025 Outside the VINCI Group in listed companies |
|
|
Graziella Gavezotti Director representing employees of Edenred SE (Paris head office) |
Offices held at 31/12/2025 None. |
|
| Outside the VINCI Group in unlisted companies or other structures | ||
|
Graziella Gavezotti Honorary Chairman of Edenred Italia S.r.l. |
Offices held at 31/12/2025
|
|
| Background | ||
|
Graziella Gavezotti Graziella Gavezotti is a graduate of IULM University in Milan and the University of Rijeka (Croatia). She also earned a Master of Science in Finance from SDA Bocconi School of Management in Milan and an Executive MBA from LIUC Business School in Castellanza (Italy). Prior to joining Edenred Italia, Ms Gavezotti worked for Jacques Borel International, Gemeaz and Accor Services Italia. Until May 2012, she was Chairman and Chief Executive Officer of Edenred Italia. In July 2012 she was named Chief Operating Officer of Edenred for Southern Europe (Italy, Spain, Portugal, Turkey, Greece, Morocco and Lebanon) while continuing to serve as Chairman of the Board of Directors of Edenred Italia. In March 2020, Ms Gavezotti was appointed CSR Project Leader at the company’s Paris head office and joined the Board of Directors of Edenred SA (now Edenred SE) as Director representing employees. She was also Chairman of Edenred Italia Fin S.r.l. until the liquidation of the company entered into effect in November 2022. Ms Gavezotti has been Honorary Chairman of Edenred Italia S.r.l. since 2023. |
||
|
Dominique Muller Project manager, Building France and Civil Engineering France divisions, VINCI Construction Age: 63 (***) Nationality: French Business address: VINCI Construction 1973 boulevard de La Défense 92000 Nanterre France |
Offices held at 15/07/2025 (*) | MOffices held during the last five years that are no longer held |
| In unlisted companies or other structures of the VINCI Group | ||
|
Graziella Gavezotti None. |
Offices held at 31/12/2025
|
|
| Background | ||
|
Graziella Gavezotti After completing a master’s degree in private law, with a specialisation in international legal affairs, Dominique Muller joined the VINCI Group in April 1991. She served as head of construction claims at Ascop (Compagnie Générale des Eaux’s captive brokerage firm) until 2000, and then as head of claims and coverage at VINCI Assurances. From 2006 until 1 July 2023, she was head of insurance for VINCI Construction’s Building France and Civil Engineering France divisions. Since that date, Ms Muller has been a project manager at VINCI Construction |
||
