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

René Medori

René Medori
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Senior Independent Director, Petrofac Ltd

Director since: 2018
Current appointment ends: SGM 2022
Number of VINCI shares held: 0 at 31/12/2017
Age: 60
Director considered independent by the Board of Directors.


Outside the VINCI Group in listed companies
Appointments and other positions held at 31/12/2017
Senior Independent Director, Chairman of the Audit Committee and member of the Nominations Committee, Petrofac Ltd; Director, Chairman of the Audit Committee and member of the Risk Committee, Cobham plc.

Appointments and other positions that have expired during the last five financial years
Member of the Board of Directors of Anglo American Platinum and Anglo American plc; member of the Board of Directors and Chairman of the Audit Committee of SSE plc.


In unlisted companies or other structures
Appointments and other positions held at 31/12/2017
None.

Appointments and other positions that have expired during the last five financial years
Permanent representative of Anglo American plc on the Board of Directors of De Beers.


Background
René Medori has a doctorate in management and a postgraduate degree in organisational science from Paris Dauphine University. He also completed the Financial Management Programme at Stanford University. After four years as a consultant at Andersen Worldwide SC, he worked for Schlumberger from 1986 to 1987 as a financial controller in the gas meter division. In 1988, he joined BOC and remained there until 2005. He occupied a number of posts in the United Kingdom, United States and France, including that of Group Finance Director. He was a member of the Board of Directors of BOC from 2000 to 2005. From 2005 to 2017, he was Finance Director and member of the Board of Directors of Anglo American plc.