Governance VINCI

DG

FR0000125486

Construction & Engineering

Market Closed - Euronext Paris Other stock markets 11:55:00 2026-02-13 am EST			5-day change	1st Jan Change
135.30 ^EUR	+0.97%		+0.82%	+12.70%

Feb. 13	RBC Notes Upside Earnings Potential for Vinci Amid Political Headwinds; Price Target Up	MT
Feb. 11	VINCI : DZ Bank reiterates its Buy rating	ZD

Executive Committee: VINCI

Manager

Positions heldSince

Pierre Anjolras

60 year

Chief Executive Officer

2025-04-30

Ludovic Demierre

54 year

Human Resources Officer

2025-08-28

Christian Labeyrie

70 year

Director of Finance/CFO

2009-11-02

Grégoire Thibault

Investor Relations Contact

2018-07-16

Patrick Richard

69 year

General Counsel	2009-11-02
Corporate Secretary	2000-12-31

Composition of the Board of Directors: VINCI

Director

CommitteesSince

Xavier Huillard

71 year

Compensation Committee Chair	2018-04-30
Governance Committee Chair
Nominating Committee Chair

Yannick Assouad

67 year

Audit Committee	2013-04-15
Governance Committee Chair	2018-10-25
Nominating Committee Chair

Marie-Christine Lombard

66 year

Governance Committee	2014-12-01
Nominating Committee	2014-12-01
Compensation Committee Chair

René Médori

68 year

Nominating Committee Chair	2018-05-17
Audit Committee Chair	2019-04-16
Audit Committee	2018-04-24

Annette Messemer

61 year

Compensation Committee	2020-05-03
Nominating Committee	2020-05-03
Audit Committee	2020-03-31

Benoît Bazin

56 year

Compensation Committee	2019-12-31
Governance Committee	2019-12-31
Nominating Committee	2019-12-31

Claude Laruelle

59 year

Audit Committee	2021-12-31
Governance Committee	2021-12-31
Nominating Committee	2021-12-31

Karla Trindade

49 year

Audit Committee Chair

2020-12-07

Caroline Grégoire-Sainte-Marie

68 year

Audit Committee

2018-05-17

Roberto Migliardi

66 year

Compensation Committee

2021-12-31

Alain Said

59 year

Director/Board Member

2021-12-31

Carlos Aguilar

67 year

Director/Board Member	2022-12-31
Independent Dir/Board Member	2022-12-31

Pierre Anjolras

60 year

Director/Board Member

2025-04-30

Latest Appointments: VINCI

Jan. 13	Christophe Ferrer Appointed Development Director at Vinci
Jan. 12	VINCI Announces Appointment of Christophe Ferrer as Vice-President of Business Development and Thierry Mirville as Deputy Chief Financial Officer to the Executive Committee	CI
Dec. 17	French and Benelux stocks-Factors to watch	RE
25-08-27	EDF Announces Board Changes	CI
25-07-14	French and Benelux stocks-Factors to watch	RE
25-07-13	Vinci Names Deputy CFO	MT
25-07-11	Vinci appoints Thierry Mirville as Deputy CFO	RE

More news

Former Officers and Directors: VINCI

Insider

Positions held

SinceUntil

Christophe du Rausas

Corporate Officer/Principal

2017-02-27

2025-12-31

Jocelyne Vassoille

Human Resources Officer

2020-01-15

2025-08-28

Robert Castaigne

Director/Board Member	2006-12-31	2023-04-12
Independent Dir/Board Member	2006-12-31	2023-04-12

Ana Pessoa

Director/Board Member	2014-12-31	2023-04-12
Independent Dir/Board Member	2014-12-31	2023-04-12

Pascale Sourisse

Director/Board Member	2006-12-31	2023-04-12
Independent Dir/Board Member	2011-11-14	-

Miloud Hakimi

Director/Board Member

2013-12-31

2022-04-11

Uwe Chlebos

Director/Board Member

2013-12-31

2022-04-11

Franck Mougin

Human Resources Officer

2009-08-31

2020-01-15

Dominique Joly-Pottuz

Director/Board Member

2018-12-31

Arnaud Palliez

Investor Relations Contact	-	2018-07-16
Public Communications Contact	-	2018-07-16

Philippe Dewost

Director/Board Member

2017-08-31

Jean-Luc Pommier

Corporate Officer/Principal

2006-05-31

2017-02-27

Jean-Bernard Levy

Director/Board Member	2006-12-31	2015-04-03
Independent Dir/Board Member	2006-12-31	2015-04-03

Josiane Marquez

Director/Board Member

2014-12-31

Abdullah Al Attiyah

Director/Board Member	2014-12-31	-
Independent Dir/Board Member	2014-12-31	-

Graziella Gavezotti

Director/Board Member	2013-04-15	-
Independent Dir/Board Member	2014-12-01	-

François David

Director/Board Member	2002-12-31	2012-12-31
Independent Dir/Board Member	2002-12-31	2012-12-31

Patrick Faure

Director/Board Member	2009-05-14	2012-12-31
Independent Dir/Board Member	2011-11-14	2012-12-31

Dominique Bazy

Director/Board Member	1995-12-31	2012-04-11
Independent Dir/Board Member	1995-12-31	2012-04-11

Cosimo Lupo

Director/Board Member

2011-05-01

Pascal Taccoen

Director/Board Member

2011-05-01

Bernhard Klemm

Director/Board Member

2011-05-01

Rolland Sabatier

Director/Board Member

2011-05-01

Denis Marchal

Director/Board Member

2011-05-01

Bernard Chabalier

Director/Board Member

2011-05-01

Jean-Luc Lebouil

Director/Board Member

2011-05-01

Jacques Francon

Director/Board Member

2011-05-01

Gérard Duez

Director/Board Member

2011-05-01

Denis Vernoux

Director/Board Member

2009-11-02

2011-05-01

Yousuf Ahmad Al-Hammadi

Director/Board Member	2011-02-28	-
Independent Dir/Board Member	2011-02-28	-

Elisabeth Boyer

Director/Board Member

2009-12-31

Nasser Hassan F. H. Al-Ansari

Director/Board Member	2009-12-31	-
Independent Dir/Board Member	2009-12-31	-

Richard Michel Francioli

Corporate Officer/Principal

2009-12-31

Michael Pragnell

Director/Board Member	2009-05-14	-
Independent Dir/Board Member	2008-12-31	-

Jean-Pierre Lamoure

Director/Board Member	2009-11-02	-
Independent Dir/Board Member	-	-
Corporate Officer/Principal	2008-12-15	2009-11-02

Quentin Davies

Corporate Officer/Principal

2008-12-15

John Cavill

Director/Board Member

2002-12-31

2007-12-30

Alain Dinin

President

2006-12-12

Antoine Zacharias

President

2006-06-01

Bernard Huvelin

Director/Board Member	1973-12-31	2004-12-31
President	1973-12-31	2004-12-31

Olivier Kreiss

Corporate Officer/Principal

1998-12-31

2001-12-31

Yves-Thibault de Silguy

Director/Board Member	2010-05-09	-
Chairman	2009-11-03	2010-05-09
President	2006-05-31	2009-11-03

Henri Saint-Olive

Director/Board Member	2009-11-02	-
Independent Dir/Board Member	2011-11-14	-

Dominique Ferrero

Director/Board Member	2009-11-02	-
Independent Dir/Board Member	2011-11-14	-

Olivier Mathieu

Director of Finance/CFO

1994-12-31

1998-01-01

Maxence Naouri

Public Communications Contact

Olivier Roulleau de la Roussiere

Corporate Officer/Principal

Guillaume Poizat

Corporate Officer/Principal

Lars Nordin

Director of Finance/CFO

Louis Loucheur

Founder

Estelle Ferron-Hugonnet

Public Communications Contact

Henri Proglio

Director/Board Member

Thomas Guillois

Public Communications Contact

Christopher Welton

Investor Relations Contact

Alexandre Giros

Founder

Marie-Amélia Folch

Corporate Officer/Principal

2009-11-03

Paul-Alexis Bouquet

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	20
Female	5

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	10
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

VINCI is the world leader in construction, concessions and related services. Net sales (including intragroup) break down by activity as follows: - design and construction of infrastructure (44.1%; VINCI Construction): primarily in the fields of building, civil engineering and hydraulics. In addition, the group is developing a business in the construction, renovation and maintenance of transport infrastructure (roads, freeways and railroads; Eurovia), in the production of aggregates (No. 1 in France) and in urban development; - design, execution, and maintenance of energy and telecom infrastructures (38.1%; VINCI Energies and Cobra IS); - sub-contracted infrastructure management (16.2%; VINCI Concessions): primarily managing roads and highways (mainly through Autoroutes du Sud de la France and Cofiroute), parking areas, airport activities; - other (1.6%): primarily property development (residential properties, business properties, managed residences and property services). Net sales are distributed geographically as follows: France (42.2%), the United Kingdom (9.4%), Germany (7.8%), Spain (5.3%), Europe (14%), North America (7.7%), Central and South America (5.9%), Oceania (3.3%), Africa (2.2%) and Asia/Pacific and Middle East (2.2%).

Employees

292,101

Sector

Construction & Engineering

Calendar

Feb. 18 - January 2026 Sales and Revenue Release - Traffic Results

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