€74.740 -0.90 %   21/01/2019 17:35
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Board of directors

Qatar Holding LLC

Qatar Holding LLC
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Company registered under Qatari law, represented by Abdullah Hamad Al Attiyah, CEO of Qatari Diar

Director since: 2010
Current appointment ends: SGM 2022
Number of VINCI shares held: 22,375,000 at 31/12/2017
Age: 54
Director considered independent by the Board of Directors.


Within the VINCI Group
Appointments and other positions held at 31/12/2017
None.

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


Background
Qatar Holding LLC is a company based in Doha, Qatar, founded in April 2006 and wholly owned by the Qatar Investment Authority (“QIA”), for which it represents the main direct investment subsidiary. QIA was founded in 2005 by Emiri Decision, as a governmental entity of the State of Qatar to develop, invest and manage the reserve funds of the State of Qatar and other assets assigned to it. QIA’s objective is to preserve and grow the value of its invested assets for the benefit of future generations. The Chairman of the Board of Directors of QIA is H.H. Sheikh Abdullah Bin Hamad Bin Khalifa Al Thani, Deputy Emir of the State of Qatar. The CEO of QIA is H.E. Sheikh Abdulla Bin Mohammed Bin Saud Al Thani. On 11 February 2015, Qatar Holding LLC acquired the 31,499,000 VINCI shares initially held (directly or indirectly) by the Qatari Diar Real Estate Investment Company (“Qatari Diar”), which is wholly owned by QIA, and acquired the balance of 1,000 shares from Qatari Diar on 15 April 2015. Following the sale of 7,875,000 shares in 2015 and 1,250,000 shares in 2017, Qatar Holding LLC held 22,375,000 VINCI shares as at 31 December 2017. Following the approval of Qatar Holding LLC by the Board of Directors of VINCI on 14 April 2015 in replacement of Qatari Diar, Qatar Holding LLC nominated Mr Nasser Hassan Faraj Al Ansari as its representative to the Board of Directors of VINCI.