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Vinci SA (SGEF.PA)

SGEF.PA on Paris Stock Exchange

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23 Jul 2019
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Summary

Name Age Since Current Position

Xavier Huillard

65 2010 Chairman of the Board and Chief Executive Officer, Chairman of the Executive Committee and Chairman of the Management and Coordination Committee

Yves-Thibault de Silguy

70 2018 Vice Chairman of the Board

Christian Labeyrie

63 2006 Executive Vice President, Chief Financial Officer, Member of the Executive Committee and Member of the Management and Coordination Committee

Alexandra Boutelier

Member of the Management and Coordination Committee, Chief Operating Officer, Consortium Stade de France, VINCI Stadium

Pierre Coppey

56 2017 Executive Vice President, Member of the Management and Coordination Committee, Member of the Executive Committee, Chairman of VINCI Autoroutes

Richard Francioli

60 2010 Executive Vice President, Contracting; Member of the Executive Committee and Member of the Management and Coordination Committee

Herve Adam

2015 Member of the Management and Coordination Committee, Executive Vice President of VINCI Energies, VINCI Energies France

Arnaud Grison

2016 Member of the Management and Coordination Committee, Executive Vice President of VINCI Energies, VINCI Energies International & Systems

Franck Mougin

2017 Member of the Executive Committee and Member of the Management and Coordination Committee, Vice President, Human Resources and Sustainable Development

Bruno Dupety

63 2015 Member of the Executive Committee and Member of the Management and Coordination Committee; Vice President, International Business

Pierre Duprat

56 2015 Member of the Executive Committee and Member of the Management and Coordination Committee; Vice President, Corporate Communications

Christophe Pelissie du Rausas

2017 Member of the Executive Committee and Member of the Management and Coordination Committee, Vice President - Business Development

Patrick Richard

62 2006 Member of the Executive Committee, Member of the Management and Coordination Committee, General Counsel, Secretary to the Board of Directors

Pierre Anjolras

53 2014 Chairman of Eurovia, Member of the Executive Committee and Member of the Management and Coordination Committee

Patrick Lebrun

Member of the Management and Coordination Committee, Executive Vice President of VINCI Energies, Company Secretary

Nicolas Notebaert

2017 Chief Executive Officer of VINCI Concessions, Member of the Executive Committee, Member of the Management and Coordination Committee

Jerome Stubler

2015 Chairman of VINCI Construction, Member of the Executive Committee and Member of the Management and Coordination Committee

Olivier de la Roussiere

Member of the Management and Coordination Committee, Chairman of VINCI Immobilier

Hugues Fourmentraux

Member of the Management and Coordination Committee, Chairman of VINCI Construction France

Gilles Godard

Member of the Management and Coordination Committee, Chairman of VINCI Construction International Network

Benoit Lecinq

Member of the Management and Coordination Committee; Chairman of Entrepose

Xavier Neuschwander

Member of the Management and Coordination Committee, Chief Executive Officer of Eurovia, Europe, Rail and Specialities

Jean-Pierre Paseri

Member of the Management and Coordination Committee; Chief Executive Officer of Eurovia, France

Manuel Peltier

Member of the Management and Coordination Committee; Chairman of Soletanche Freyssinet

Fadi Selwan

Member of the Management and Coordination Committee, Vice President, Business Development, VINCI Concessions; Chairman, VINCI Highways

Patrick Sulliot

Member of the Management and Coordination Committee, Chief Executive Officer of Eurovia Americas and UK

Yannick Assouad

60 2018 Independent Lead Director

Robert Castaigne

73 2019 Director

Uwe Chlebos

59 2014 Director, Employee Representative

Caroline Gregoire Sainte Marie

61 2019 Director

Miloud Hakimi

60 2014 Director, Employee Representative

Josiane Marquez

62 2015 Director, Employee Shareholders Representative

Dominique Muller Joly-Pottuz

2019 Director

Pascale Sourisse

57 2019 Director

Abdullah Al Attiyah

2018 Independent Director - Representative of Qatar Holding

Graziella Gavezotti

67 2013 Independent Director

Jean-Pierre Lamoure

70 2017 Independent Director, Honorary Chairman of Soletanche Freyssinet

Marie-Christine Lombard

60 2014 Independent Director

Rene Medori

61 2018 Independent Director

Ana Pessoa

51 2015 Independent Director

Michael Pragnell

71 2009 Independent Director

Gregoire Thibault

2019 IR Contact Officer

Biographies

Name Description

Xavier Huillard

Mr. Xavier Huillard has been Chairman of the Board and Chief Executive Officer, Chairman of the Executive Committee and Chairman of the Management and Coordination Committee at Vinci SA since May 6, 2010. He is Chairman of Risk Committee of the Company. Following a brief period as a civil servant, first in local Public Works and Planning Department and then in the Ministry for Infrastructure's International Business Department. He joined Sogea in December 1996 as Deputy CEO in charge of international activities and specific projects, and then became Chairman and CEO of that company in 1998. Appointed Deputy Chief Executive Officer of Vinci SA in March 1998, he became Deputy Chief Executive Officer, Chairman of Vinci Construction in 2000, a position he held until 2002, when he became Deputy Chief Executive Officer, Chairman and Chief Executive Officer of Vinci Energies of the Company until 2004. Then he was Deputy Chief Executive Officer, Chairman of Vinci Energies of Vinci SA from 2004 to January 9, 2006. Next, he held the functions of Chief Executive Officer, Chairman of VINCI Concessions, Chairman of the Executive Committee and Chairman of the Management and Coordination Committee, Director at the Company until May 6, 2010. Mr. Huillard currently is Chairman of VINCI Concessions SAS; Chairman of the Supervisory Board of VINCI Deutschland GmbH; permanent representative of VINCI on the Boards of Directors of VINCI Energies and of fabrique de la Cite; permanent representative of Snel on the Board of Directors of ASF and of VINCI Autoroutes on the Board of Directors of Cofiroute; Chairman of the Fondation VINCI pour la Cite; Director of Kansai Airports.. He is also Permanent representative of VINCI on the Board of Directors of Aeroports de Paris and member of its Remuneration, Appointments and Governance Committee; Director of Air Liquide and member of its Remuneration Committee. He is a graduate of Ecole Polytechnique and Ecole Nationale des Ponts et Chaussees.

Yves-Thibault de Silguy

Mr. Yves-Thibault de Silguy has been Vice Chairman of the Board and of Vinci SA since May 6, 2010. He served also as Lead Director until October 25, 2018. He was appointed Director of the Company in 2000. He previously served as Chairman of the Board from June 1, 2006. He is also Member of Company's Strategy and CSR Committee and Appointments and Corporate Governance Committee. He has a degree in law from Universite de Rennes, a Master’s degree in public law, and is a graduate of Institut d’Etudes Politiques de Paris, public service section, and Ecole Nationale d’Administration. From 1976 to 1981, he worked at the French Ministry of Foreign Affairs and for the European Commission from 1981 to 1985. He then worked at the French Embassy from 1985 to 1986. Then until 1988, he was adviser in Prime Minister’s office. From 1988 to 1993, he headed international affairs department of Usinor Sacilor Group, before being named its Director for International Affairs. From 1993 to 1995, he was Secretary-General of the Interdepartmental Committee for Questions of Economic Cooperation in Europe and at the same time, adviser for European affairs and vice-sherpa in Prime Minister’s office. From 1995 to 1999, he was European Commissioner responsible for economic, monetary and financial affairs. From 2000 to 2005, he was Chairman of Medef’s European Policy Committee. In January 2000, he became a member of the Executive Board of Suez Lyonnaise des Eaux, then served as Chief Executive Officer of Suez from 2001 to 2003. He was then Executive Vice-President of Suez from 2003 until June 2006. He was appointed Chairman of the Board of Directors of VINCI on 1 June 2006. Since October 2018, he has been Vice-Chairman of VINCI. He is permanent representative of VINCI on the Board of ASF, Director and Chairman of Performance Audit Committee of LVMH, Director and Chairman of Nominations and Compensation Committee of Solvay, member of the Supervisory Board and Chairman of the Audit Committee of VTB Bank, among others.

Christian Labeyrie

Mr. Christian Labeyrie has been Executive Vice President, Chief Financial Officer, Member of the Executive Committee and Member of the Management and Coordination Committee of Vinci SA since 2006. He is a graduate of Hautes Etudes Commerciales business school, Escuela Superior de Administracion de Empresas (Barcelona) and McGill University, and holds accounting qualifications. He began his career in 1980 in the Paris branches department of the Credit Lyonnais bank. From 1984 to 1990, he held various financial posts in the Schlumberger group as Project Manager in the Audit division of Schlumberger Ltd, then Division Controller in the petroleum division. He joined the Company in 1990 as Director of Management Control for the holding company. In 1993, he was appointed Deputy Financial Director with responsibility for financial transactions and for the accounting and tax departments. In January 1999, Mr. Labeyrie was appointed Vice-President and Chief Financial Officer of Vinci SA.

Alexandra Boutelier

Pierre Coppey

Mr. Pierre Coppey has served as Executive Vice President, Member of the Management and Coordination Committee, Member of the Executive Committee of Vinci SA as well as Chairman of VINCI Autoroutes within the Company since March 1, 2017. He was Member of the Executive Committee and Member of the Management and Coordination Committee, Chief Operating Officer in charge of Concessions of Vinci SA from April 15, 2014. Pierre Coppey, a graduate of the Institut d’Etudes Politiques de Strasbourg (IEP Strasbourg) and of ENSPTT, France’s national school of posts and telecommunications, began his career in corporate communications for La Poste. Having joined the VINCI Group (SGE) in 1992, he held various positions before being named Director of Human Resources and Synergies, Member of the Executive Committee of the Company in 2001. In 2006, he was appointed Senior Executive Vice President, Vice-President of Corporate Communications, Human Resources and Synergies, Member of the Executive. On November 5, 2007, Mr. Coppey was appointed Chairman of the Board and Chief Executive Officer of Cofiroute and Member of the Management and Coordination Committee of the Company. In 2008 he was also appointed Chairman of the Board and CEO of Arcour. On July 1, 2009, he was named Chairman of VINCI Autoroutes, which groups together ASF, Cofiroute, Escota and Arcour. On April 15, 2014, he was appointed Chief Operating Officer of VINCI and Chairman of VINCI Concessions. He was also appointed as President of the Association des Societes Francaises d’Autoroutes in 2012 and Chairman of the non-profit organization Aurore in 2000.

Richard Francioli

Mr. Richard Francioli has been Executive Vice President, Contracting; Member of the Executive Committee and Member of the Management and Coordination Committee of VINCI S.A. since January 2010. He joined Vinci SA in 1983. He began his career in operations by carrying out his military service as a civilian worker on the worksite of the Ain Sharns hospital in Cairo. He went on to hold positions with Sogea Construction as Director of the Nord-Pas de Calais region and then Director of France (excluding Paris). He was later appointed Chairman of VINCI Construction, Member of the Executive Committee and Management and Coordination Committee at the Company in March 2006.

Herve Adam

Arnaud Grison

Franck Mougin

Mr. Franck Mougin has been Member of the Executive Committee and Member of the Management and Coordination Committee, Vice President, Human Resources and Sustainable Development of Vinci SA since 2017. He was Vice President, Human Resources and Corporate Social Responsibility, Member of the Executive Committee and Member of the Management and Coordination Committee of Vinci SA from September 2009. A lawyer by training, Mr. Mougin has held the positions, among others, of Human Resources Manager of BPB plc (from 1995 to 2002) and Managing Director, Human Resources and Sustainable Development of Danone (from 2002 to 2008).

Bruno Dupety

Mr. Bruno Dupety has served as Member of the Executive Committee and Member of the Management and Coordination Committee, Vice President, International Business at Vinci SA since 2015. He is a graduate of the Ecole Polytechnique and the Ecole Nationale des Ponts et Chaussees. He also earned a Master of Science degree from the University of California, Berkeley. In 1980, he began his career with the French administration, as Civil Engineer. He subsequently held the following positions within Eiffage group: in 1988, Regional Director and then Chief Executive Officer (CEO) of Fougerolle Ballot; in 1995, CEO of Routiere Beugnet; in 1996, Deputy CEO of S.A.E. In 1999, he joined Freyssinet, a VINCI group subsidiary, as Deputy CEO. In 2001, he was named CEO of Freyssinet, and in 2002 he was appointed Chairman and CEO of that company and Deputy CEO of VINCI Construction. Following the merger of Freyssinet with Soletanche on January 1, 2009 to form Soletanche Freyssinet, he became Chief Executive Officer of Soletanche Freyssinet and Member of the Management and Coordination Committee of the Company. In January 2010, he was appointed Member of the Executive Committee and in 2011 Deputy CEO of VINCI Construction within the Company. He was appointed as Member of the Board of the Syndicat Professionnel des Entrepreneurs de Travaux Publics de France and Member of the Board of the Federation Nationale des Travaux Publics, as well as Member of its Bureau, President of the Europe International / SEFI Commission and President of the French international contractors’. In 2009, he was named Chevalier of the French National Order of Merit.

Pierre Duprat

Mr. Pierre Duprat has served as Member of the Executive Committee and Member of the Management and Coordination Committee, Vice President, Corporate Communications of Vinci SA since 2015. He started his career at BDDP, a communications agency in 1987, moving to Taxi Jaune in 1989 and then Strateus in 1990. From May 1997 to May 2003, he was Deputy Communications Director at VINCI (formerly SGE). In May 2003, he was appointed Director of Communications at Cofiroute, where he became Director of Marketing and Communications in December 2004. He remained in that post until December 2007. In August 2004, he was made Manager of SERA. In May 2007, Mr. Duprat was Appointed Director of Communications at VINCI Concessions. In October 2007, he became Director of Corporate Communication, Member of the Management and Coordination Committee at Vinci SA and in January 2010 he became Member of the Executive Committee of the Company.

Christophe Pelissie du Rausas

Patrick Richard

Mr. Patrick Richard has been Member of the Executive Committee and Member of the Management and Coordination Committee, General Counsel, Secretary to the Board of Directors of Vinci SA since 2006. After working as conference Interpreter, he joined the legal department of Dragages et Travaux Publics in 1983, before moving to the legal department of Vallourec in 1986. Mr. Richard was appointed General Counsel of Degremont in 1991, of Dumez in 1993, of GTM in 1996 and then of the VINCI Group in 2001. He is a graduate of Universite de Paris I (postgraduate diploma in European law), of Institut d'Administration des Entreprises de Paris and of Institut Superieur d'Interpretation et de Traduction (ISIT).

Pierre Anjolras

Mr. Pierre Anjolras has served as Chairman of Eurovia, Member of the Executive Committee, and Member of the Management and Coordination Committee of Vinci SA since March 1, 2014. He previously served as Deputy Chief Executive Officer of Eurovia and Member of the Management and Coordination Committee of the Company from 2010. Prior to this, he was Chief Executive Officer of ASF and Member of the Management and Coordination Committee of the Company until 2010. He worked for the Loire-Atlantique Department of Infrastructure and then for the European Commission's Directorate-General for External Relations, before joining Vinci SA in 1999 as Regional Director of Sogea Sud-Ouest. In 2004, he became Chief Operating Officer of Cofiroute before being appointed as Chief Executive Officer of ASF in 2007. Mr. Anjolras is a graduate of Ecole Polytechnique and a civil engineer.

Patrick Lebrun

Nicolas Notebaert

Jerome Stubler

Olivier de la Roussiere

Hugues Fourmentraux

Gilles Godard

Benoit Lecinq

Xavier Neuschwander

Jean-Pierre Paseri

Manuel Peltier

Fadi Selwan

Patrick Sulliot

Yannick Assouad

Mrs. Yannick Assouad has been Lead Independent Director of Vinci SA since October 25, 2018. She is on the Board of the Company since April 16, 2013. She is also Member of the Audit Committee of the Company and Chairowman of the Nominating and Governance Committee. She is Chief Executive Officer of Latecoere and Director of Arkema. While working as an instructor at CIEFOP Paris, she joined Thomson CSF in 1986, where she was head of the thermal and mechanical analysis group until 1998. From 1998 to 2003, Mrs. Assouad served first as Technical Director and then as Chief Executive Officer of Honeywell Aerospace, before being appointed Chairman of Honeywell SECAN. In 2003, she joined Zodiac Aerospace, initially as Chief Executive Officer of Intertechnique Services, a post she held until 2008. Appointed to Zodiac Aerospace’s Executive Committee that same year, Mrs. Assouad was selected to create the group’s Services business segment, which she headed until 2010, when she was appointed Chief Executive Officer of its Aircraft Systems segment. In May 2015, she became the first Chief Executive Officer of Zodiac Cabin, a newly created segment of Zodiac Aerospace. In November 2015, she was named to the Executive Board of Zodiac Aerospace. Since 10 November 2016, she has been Chief Executive Officer of Latecoere.

Robert Castaigne

Mr. Robert Castaigne has been Director of Vinci SA since March 27, 2019. He previouslu served as Independent Board Member since March 27, 2007. He is Chairman of the Company’s Audit Committee is also Member of the Company's Remuneration Committee. He joined Total as an Engineer on January 1, 1972 and then was Head of department within the Economic Affairs division until 1977. From 1977 until 1985, he was Assistant to the Head of Exploration and Production Subsidiaries and subsequently was appointed to Head of Gas and Diversification within the financial division of the Company. From 1985 to 1990, he worked as Secretary to the Executive Committee and Project Leader reporting to the Chairman. From 1990 to 1994, Mr. Castaigne was Deputy Financial Director and Member of the Management Committee of Total. From June 7, 1994 until May 31, 2008, he was Director of Finance and Member of the Executive Committee of Total, which became Total Fina in 1999, TotalFinaElf in 2000 and then Total in 2003. Mr. Castaigne's former positions include Chairman of the Board and Managing Director (CEO) of Total Nucleaire and Total Chimie (until 2008), and Director of Arkema, Elf Aquitaine, Total Gestion Filiales, Hutchinson, Total Gabon and Petrofina. He served also as Director and Chairman of the Audit Committee of Sanofi as well as Director and Member of the Audit, Internal Control and Risk Committee at Societe Generale. He is currently Director and Member of the Audit Committee and the Appointments and Remuneration Committee of Novatek (Russia). Previously, he was also Director and Member of the Audit Committee of Compagnie Nationale a Portefeuille. He is a graduate of Ecole Centrale Lille and Ecole Nationale Superieure du Petrole et des Moteurs, and holds a Doctorate in Philosophy in Economics from the Universite Paris I Pantheon Sorbonne (University of Paris I, Pantheon Sorbonne).

Uwe Chlebos

Mr. Uwe Chlebos has been appointed as Director, Employee Representative at Vinci SA with effect from April 15, 2014. He is also Member of the Strategy and CSR Committee of the Company. He is Insulation Installer and works for G+H Isolierung GmbH. He also acts as Member of the Industrial Union of Construction, Agriculture and Environment (Germany). Mr. Chlebos previously served as Vice Chairman of the Supervisory Board of VINCI Energies Deutschland from 2010 to 2013. He has been an employee of G+H Isolierung GmbH (VINCI Energies) in Germany since 1972. In 1994, he was elected Chairman of the G+H Isolierung GmbH Works Council. Mr. Chlebos was named to G+H Isolierung’s Economic and Labor Relations Committee in 1996 and became a member of the Executive Committee of the company’s General Works Council in 1998 before being appointed the latter’s Chairman in 2006. Since 2003, he has been Member of the Supervisory Board of VINCI Deutschland. From 2001 to 2006, he was initially Chairman of the Works Council of VINCI Construction Deutschland before being named Chairman of the equivalent body for VINCI Energies Deutschland. From 2010 to 2013, he was Vice-Chairman of the Supervisory Board of VINCI Energies Deutschland. Since 2010, he has been a member of the Supervisory Board of VINCI Deutschland.

Caroline Gregoire Sainte Marie

Mrs. Caroline Gregoire Sainte Marie has been appointed as Director of Vinci SA since April 17, 2019. She is a graduate of the Institut d'Etudes Politiques de Paris and has a degree in commercial law from Universite de Paris 1 - Pantheon-Sorbonne. She began her career with Xerox France in 1981 as a financial controller. In 1984, she joined the Hoechst pharmaceuticals group, holding various financial positions at Roussel Uclaf SA, before being appointed Chief Financial Officer in 1994 of Albert Roussel Pharma GmbH, where she also served on the Executive Board. In 1996, she joined Volkswagen France, before moving to the Lafarge group in 1997 as Chief Financial Officer of Lafarge Speciality Products (LMS). She was named Senior Vice-President, Mergers and Acquisitions in the group's Cement division in 2000, where she notably led the financial strategy for the takeover of Blue Circle. In 2004, she became Managing Director of Lafarge Cement for Germany and the Czech Republic. She was appointed Chairman and Chief Executive Officer of Tarmac for France and Belgium in 2007, before being named Chairman and Chief Executive Officer of Frans Bonhomme in 2009. She was a Director of Eramet from 2012 to 2016 and of Safran from 2011 to 2015. Since 2011, she has served as a company Director. Currently, she is on the Boards of Groupama, FLSmidth, Fnac Darty and Elkem. In addition, as an investor, she is a Director of Calyos (Belgium). She is also a founding partner of DefInnov, a collaborative innovation platform in the defence and security field, as well as Senior Advisor at HIG European Capital Partners.

Miloud Hakimi

Mr. Miloud Hakimi has been appointed Director, Employee Representative at Vinci SA with effect from April 15, 2014. He is also Member of the Remuneration Committee. Trained as an electrical technician, Miloud Hakimi joined Degreane (VINCI Energies) in 1976 as a fitter. In 1989, after completing a BTS, he became a sales technician before achieving certification to serve as an electrical safety trainer (NF C18-510 standard) beginning in 2002. He has been a project manager at ViE SAS since 2014. He is also Director of CADASE (Toulon). He was previously Secretary of the VINCI Works Council; member and secretary of the VINCI France Group Works Council; member of the VINCI European Works Council; secretary of VINCI’s Committee on Health, Safety and Working Conditions; member of VINCI Energies’ labor-management forum, as well as Member of the Executive Committee of the Federation Nationale des Salaries de la Construction, du Bois et de l’Ameublement (CGT).

Josiane Marquez

Mrs. Josiane Marquez has been Director, Employee Shareholders Representative at Vinci SA since 2015. She is also Member of the Strategy and CSR Committee at the Company. Following undergraduate studies in statistics and probability, Josiane Marquez completed a degree in information systems at a school of computer science, also pursuing additional training in database management and analytical methods. She joined CGEE Alsthom in 1983 and worked as a systems analyst from 1984 until 1994 at this company and later at Cegelec. Between 1996 and 2000, Mrs. Marquez was a project manager for business applications, first at Cegelec and then at Alstom. In 2000, she was chosen to manage the SAP sales and invoicing module at Alstom and then at Cegelec, a position she held until 2012. Since 2015, she has been a SAP information systems consultant at VINCI Energies Systemes d’Information. Previously, she was Member of the VINCI France Group Works Council and of the VINCI European Works Council. She is currently Chairwoman of the Supervisory Board of the Castor and Castor Relais company mutual funds.

Dominique Muller Joly-Pottuz

Ms. Dominique Muller Joly-Pottuz has been Director of the company since April 17, 2019. After completing a Masters degree in private law, majoring in international law, she joined the VINCI Group in April 1991. She held the positions of head of construction claims at Ascop (Generale des Eaux's in-house brokerage) until 2000, and then claims and coverage selection at VINCI Assurances until October 2006. She has been head of insurance at VINCI Construction France since that date. She is also a member of the Supervisory Board of the Castor company mutual fund and secretary to the Social and Economic Committee of VINCI Construction France.

Pascale Sourisse

Mrs. Pascale Sourisse has been Director of Vinci SA since March 27, 2019. She previously served as Independent Board Member as of March 27, 2007. She is also Member of Company's Remuneration and Appointments and Corporate Governance Committees. Pascale Sourisse is graduate of Ecole Polytechnique and of Telecom Paris Tech. She worked as an engineer at Compagnie Generale des Eaux from 1984 to 1985, as an engineer in telecommunications division of Jeumont-Schneider from 1985 to 1986, and as head of the enterprise network division at France Telecom from 1987 to 1990. From 1990 to 1994, she worked in the French Ministry for Industry as assistant deputy manager, then deputy manager, of the Consumer Electronics and Audiovisual Communication department. She then joined Alcatel Group, where she held the positions of Director, Planning and Strategy from 1995 to 1997, Chairman and Chief Executive Officer of Skybridge from 1997 to 2001, and Chief Executive Officer and then President and Chief Executive Officer of Alcatel Space from 2001 to 2005. She was President of Alcatel Alenia Space (now Thales Alenia Space) from 2005 to 2008. Since April 2007, she has been a member of the Executive Committee of Thales. From May 2008 until early 2010, she was Chief Executive Officer of Thales’ Land & Joint Systems Division. In early 2010, she was named Chief Executive Officer, then Senior Vice-President for Defence & Security C4I Systems at Thales. Since early 2013, she has served as Senior Vice-President for International Development at Thales. She is currently Director and member of Audit, Risks and Ethics Committee of Renault SA; Chairman of Thales International SAS; Chairman of Thales Europe SAS; permanent representative of Thales on the Board of Directors of ODAS and member of its Remuneration Committee; fellow of the Academie des Technologies (the French National Academy of Technologies).

Abdullah Al Attiyah

Mr. Abdullah Hamad Al Attiyah has served as Independent Director representing Qatar Holding on the Board of Vinci SA December 6, 2018. He holds an MSc in Chemical Engineering from the University of Nottingham (United Kingdom) and a BEng in Mechanical Engineering from Cardiff University (United Kingdom). Mr Al Attiyah has extensive professional experience in Qatar, working in a number of industry sectors and for several government agencies. He began his career with Qatar Petroleum as an operations engineer, before joining RasGas in 2011 as a senior project engineer. In 2012, RasGas made him its Onshore Development and Planning Manager. Mr Al Attiyah took on a new position in 2014 as Acting Executive Director of the Program Management Office of Qatar’s Supreme Committee for Delivery and Legacy. In 2015, he was named Director of the Technical Office at the country’s Public Works Authority (Ashghal) and subsequently served as the authority’s Assistant President. Appointed Vice-Chairman of Qatar Primary Materials Company in 2018, he was named by its Board of Directors as Acting Chief Executive Officer in May 2018. During this same period, Mr Al Attiyah was appointed as a Director of Qatari Diar Real Estate Investment Company in January 2017, before being named the company’s Chief Executive Officer in July 2018, while retaining his position as a Board member.

Graziella Gavezotti

Ms. Graziella Gavezotti has been Independent Director of Vinci SA since April 16, 2013. She is also Member of the Company’s Audit Committee. She is a graduate of Universita IULM Milano and obtained a degree in Psychology from the University Rijeka (Sveuciliste u Rijeci) in 1991. She worked for Jacques Borel International, Gemeaz and Accor Services Italia, before joining Edenred Italia where she developed the Ticket Restaurant business in Italy. She was Chairman and CEO of Edenred Italia until May 2012. Since June 2012, she has been Chief Operating Officer of Edenred for Southern Europe area (Italy, Spain, Portugal, Turkey and Greece) while continuing to serve as Chairman of the Board of Directors of Edenred Italia. She is also a member of Edenred SA’s Executive Committee. She is Chairman of the Board of Directors of Edenred Italia SRL, of Edenred Italia Fin SRL, of Voucher Services SA (Greece) and of Edenred Espana SA; Vice-Chairman of the Board of Edenred Portugal SA; Director of Edenred Maroc SAS. She was previously Chairman of the Board of Directors of RistoChef SRL.

Jean-Pierre Lamoure

Mr. Jean-Pierre Lamoure has been Independent Director of Vinci SA as well as Honorary Chairman of Soletanche Freyssinet within the Company. He is also Member of the Company’s Appointments and Corporate Governance Committee. He previously was Member of the Management and Coordination Committee. He is a graduate of the Ecole Polytechnique and holds the rank of Master Engineer in the Corps des Mines. He held several different posts at the French Ministry of Industry between 1975 and 1981. From 1981 to 1983, he was Head of Management Control and Planning in the insulation division of Saint-Gobain. In 1983 he joined the Soletanche group as Chief Executive Officer, a position he held from 1983 to 1987, before being appointed Chairman of the Executive Board of Soletanche Entreprise for 1987–1989. He was appointed Chairman and Chief Executive Officer of Soletanche SA in 1989 and served in this same position from 1997 to 2008 at Soletanche Bachy, which became a subsidiary of VINCI Construction in 2007. He served as Chairman of the Board of Soletanche Freyssinet from 2008 to 2012. At Forasol- Foramer, a Soletanche subsidiary, he served as Vice-Chairman from 1983 to 1988, then as Chairman and Chief Executive Officer from 1988 to 1994 and as Chairman of the Supervisory Board from 1994 to 1997. Mr. Lamoure has also been Chairman of the Supervisory Board of Atlantic SFDT since 1998. In addition, he was Vice-Chairman of the French National Federation of Public Works (FNTP) from 1998 until 2007, and served as its Secretary from 2007 to 2012. Between 1995 and 1999 and between 2004 and 2009, he was also Chairman of that federation’s Technology and Innovation Commission. He is Chairman of the Supervisory Board of Atlantic SFDT, Manager of Comemi and of HIGB and Chairman of the Executive Board of Sedeco. Previously, he served as Chairman of Psila; member of the Supervisory Board of Fortis Banque France; Secretary and Director of the French National Federation of Public Works (FNTP); Manager of Clamar.

Marie-Christine Lombard

Mrs. Marie-Christine Lombard has been Independent Director of Vinci SA since 2014. She is Member of the Appointments and Corporate Governance Committee. She is a graduate of ESSEC Business School. She held various positions in the banking sector early in her career, notably with Chemical Bank and Paribas, based successively in New York, Paris and Lyon. She subsequently moved to the express services sector, joining the French company Jet Services as Chief Financial Officer in 1993, before being appointed Chief Executive Officer in 1997, a position she held until TNT Express acquired the company in 1999. Mrs. Lombard then became Chairman of TNT Express France. In 2004, she was named Group Managing Director of TNT Express. When TNT Express became an independent listed company in May 2011, Mrs. Lombard was named Chief Executive Officer. In October 2012, she joined Geodis, first as Chief Executive Officer, before being named Chairman of the Executive Board on December 17, 2013. She also served as Member of the Supervisory Board and the Audit Committee of BPCE and Member of the Management Board of BMV. She is currently Director of TLF and member of the Board of Directors of Ecole Polytechnique. Previously, she was also member of the Supervisory Board of Keolis Group SAS; member of the Executive Committee of the Fondation Emlyon Entrepreneurs pour le Monde; Director and member of the Managing Committee of TLF.

Rene Medori

Dr. Rene Medori has been Independent Director of Vinci SA since 2018. He is Member of company's Audit Committee. He has a doctorate in management and a DEA (diploma of advanced studies) in organizational science from Universite 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.

Ana Pessoa

Mrs. Ana Paula Pessoa has been Independent Director of Vinci SA since 2015. She is also Member of the Strategy and CSR Committee of the Company. She worked for the United Nations Development Programme (UNDP) in New York and in Benin from 1988 to 1990. Mrs. Pessoa returned to Brazil in 1993 and joined Globo Organizations where she stayed for 18 years, occupying several positions in telecommunications, cable and satellite TV, print media, radio and newspapers. From 2001 to 2011, she was Chief Financial Officer and innovation director of Infoglobo, the largest newspaper group in South America. In 2011, Mrs. Pessoa founded BlackKey Investments and invested in Neemu Internet, which was sold in August 2015 to Linx SA, Brazil’s largest retail software house. In 2012, she opened the Brazil office of Brunswick Group, a strategic communications company, where she was managing partner for over three years. She is currently Chairman of Kunumi AI, a leading artificial intelligence company, where she also serves as Chief Strategy Officer, and Member of the Advisory Board of The Nature Conservancy (Brazil); Member of the Audit Committee of the Roberto Marinho Foundation; Member of the Board of the Stanford University Brazil Association (SUBA). She also serves as Independent Director of News Corporation and Member of its Audit Committee. Previously, she was Chairman of the Board of Directors of Neemu Internet SA; member of the Boards of Directors of Valor Economico SA, ZAP Internet SA and Spix Macaw Software e Midia Interativa SA; member of the Advisory Board of EZLearn Ltda. Ana Paula Pessoa graduated from Stanford University with a BA in Economics and international relations and an MA in economic development.

Michael Pragnell

Mr. Michael P. Pragnell, CBE, has been Independent Director of Vinci SA since May 14, 2009. He is Member of the Company’s Remuneration Committee. Following a period in the international department of the First National Bank of Chicago in New York, Michael Pragnell held a series of positions in the Courtaulds group from 1975 until 1995: Chief Executive Officer of National Plastics (1985–1986), Chief Executive Officer of International Paint plc (1986–1992) and Chief Financial Officer (1992–1994) of Courtaulds plc, where he was appointed to the Board of Directors in 1990. From 1995 to 2000, he was Chief Executive Officer of Zeneca Agrochemicals and a member of the Executive Committee of Zeneca plc (now known as AstraZeneca plc), and was appointed to its Board of Directors in 1997. From 2000 to 2007, Mr. Pragnell was the founding Chief Executive Officer and Chairman of the Executive Committee of Syngenta AG, where he was also a member of the Board of Directors from its creation. Other positions held include being a member of the Board of Directors of David S. Smith plc (1996 to 1999) and of Advanta BV (Netherlands). He was Chairman of CropLife International from 2002 to 2005. He was Chairman of the Council of Trustees of Cancer Research UK. Mr. Pragnell is a graduate of Oxford and INSEAD. He previously was Member of the Board of INSEAD.

Gregoire Thibault