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Board of directors

René Medori

René Medori
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Chairman, Petrofac Ltd

Director since: 2018
Current appointment ends: SGM 2022
Number of VINCI shares held: 1,000 at 31/12/2018
Age: 61
Director considered independent by the Board of Directors.


Outside the VINCI Group in listed companies
Appointments and other positions held at 31/12/2018
Non-executive Chairman of Petrofac Ltd; Director of Cobham plc and Chairman of its Audit Committee; Director of Newmont Mining Corporation.

Appointments and other positions that have expired during the last five financial years
Director of Anglo American Platinum Ltd; Senior Independent Director and Chairman of the Audit Committee of Petrofac Ltd.


In unlisted companies or other structures
Appointments and other positions held at 31/12/2018
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; Director of Anglo American plc and of Anglo Gold Ashanti; Director of SSE plc and Chairman of its Audit Committee; Director of Afrox Healthcare Ltd and of African Oxygen Ltd.


Background
René Medori has a doctorate in management and a DEA (diploma of advanced studies) in organisational science from Université Paris Dauphine. He also completed the Financial Management Program at the Stanford Graduate School of Business. After a four-year stint, beginning in 1982, as a consultant with 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, where he held several positions in the United Kingdom, the United States and France, including that of Group Finance Director. He was also a member of BOC’s Board of Directors from 2000 to 2005. From 2005 to 2017, he was Finance Director and a member of the Board of Directors of Anglo American plc.

Last updated: 25/07/2019