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Graziella Gavezotti

Graziella Gavezotti
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Director, Edenred SA; Member of Remuneration Committee

Director since: 2013
Current appointment ends: SGM 2025
Number of VINCI shares held: 1,000 at 31/12/2021
Age: 70
Director considered independent by the Board of Directors.


Outside the VINCI Group in listed companies
Appointments and other positions held at 31/12/2021
Director representing employees and CSR Project Leader of Edenred SA (Paris head office)

Appointments and other positions that have expired during the last five financial years
None.


In unlisted companies or other structures
Appointments and other positions held at 31/12/2021
- Chairman of the Board of Directors of Edenred Italia SRL

Appointments and other positions that have expired during the last five financial years
- Chairman of the Board of Directors of Edenred Italia SRL (until May 2020).
- Chief Operating Officer, Southern Europe and Africa of Edenred (until February 2020).
- Chairman of Edenred España SA (until June 2020).
- Vice-Chairman of the Board of Edenred Portugal SA (until June 2020).
- Chairman of Voucher Services SA - Greece, until May 2021.
- Director of Edenred Maroc (until September 2020), Edenred SAL Lebanon (in liquidation) and Edenred Ödeme HizmetleriI AS (until March 2021).


Background
Graziella Gavezotti is a graduate of the Università di Comunicazione e Lingue (IULM) and the University of Rijeka. Prior to joining Edenred Italia, she 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, she was appointed CSR Project Leader at the company’s Paris head office and joined Edenred SA’s Board as Director representing employees. She also serves as Chairman of Edenred Fin Italia SRL.

Last updated: 20/04/2022