2025 Universal Registration Document

Board of Directors(*)

Xavier Huillard⁽¹⁾,Chairman

Pierre Anjolras,Chief Executive Officer, VINCI

Annette Messemer,Lead Director of the Board, VINCI

Carlos F. Aguilar,Chief Executive Officer, Inspire Dallas LLC; President and Chief Executive Officer, Old Hundred Road LLC

Yannick Assouad,Executive Vice-President, Avionics, Thales

Benoit Bazin,Chairman and Chief Executive Officer, Saint-Gobain

Karla Bertocco Trindade,Director, Sabesp

Caroline Grégoire Sainte Marie,Company director

Claude Laruelle⁽¹⁾,Group Executive Director, Performance, Impact, Investment and Finance Division, EDF

Marie-Christine Lombard⁽²⁾,Chairman of the Executive Board, Geodis SA

René Medori⁽¹⁾,Company director

Roberto Migliardi⁽²⁾,Director representing employees; Business engineer, Axians Communication & Systems (VINCI Energies)

Frédéric Nougarède⁽³⁾,Director representing employee shareholders; Project manager, VINCI Construction Grands Projets

Alain Saïd⁽⁴⁾,Director representing employees; CSR coordinator, VINCI Energies Oil & Gas

María Victoria Zingoni,Strategic Advisor to the President, GE Vernova

Cette image présente un indicateur concernant la composition du conseil d'administration : Indépendance : 75 % d'administrateurs indépendants.

Cette image présente un indicateur concernant la composition du conseil d'administration : Parité hommes-femmes : 46 % de femmes administratrices.

Cette image présente un indicateur concernant la composition du conseil d'administration : Internationalisation : 33 % d'administrateurs ayant une nationalité autre que française.

Audit Committee

This committee helps the Board monitor the accuracy and fair presentation of VINCI’s consolidated and parent company financial statements, the quality of financial information and the effectiveness of risk management and internal control systems.

Composition

René Medori⁽¹⁾ (Chair)

Yannick Assouad

Caroline Grégoire Sainte Marie

Claude Laruelle⁽¹⁾

Appointments and Corporate Governance Committee

This committee examines all candidacies for appointments to the Board, prepares recommendations on the appointment of executive company officers and succession planning, and ensures the rules of corporate governance are applied.

Composition

Annette Messemer (Chair)

Yannick Assouad

Benoit Bazin

Claude Laruelle⁽¹⁾

Marie-Christine Lombard⁽²⁾

Frédéric Nougarède⁽³⁾

Strategy and CSR Committee

This committee helps the Board develop the Group’s strategy. It examines proposed multi-year contracts involving an investment by the Group, strategic investments and all acquisitions and disposals that could have a material impact on VINCI’s consolidation scope, business activity, risk profile, results, balance sheet or share value. It also monitors all CSR issues.

Composition⁽⁵⁾

Benoit Bazin (Chair)⁽³⁾

Carlos F. Aguilar

Karla Bertocco Trindade

Annette Messemer

Roberto Migliardi⁽²⁾

Frédéric Nougarède

Remuneration Committee

This committee proposes to the Board the terms and conditions of remuneration of company officers, and employee share ownership schemes such as long-term incentive plans for executives and employees.

Composition

Marie-Christine Lombard⁽²⁾ (Chair)

René Medori⁽¹⁾

Alain Saïd⁽⁴⁾

María Victoria Zingoni

Renewal of the term of office as director for a period of four years proposed at the Shareholders’ General Meeting of 14 April 2026.
The terms of office of Marie-Christine Lombard and Roberto Migliardi will expire at the close of the Shareholders’ General Meeting of 14 April 2026.
Ratification of the co-optation as director proposed at the Shareholders’ General Meeting of 14 April 2026.
Director representing employees whose term of office will be renewed at the close of the Shareholders’ General Meeting of 14 April 2026, in accordance with Article 11.3 of the Articles of Association.
Permanent members. The Strategy and CSR Committee is open to any member of the Board who wishes to participate.