Governance VINCI

DG

FR0000125486

Construction & Engineering

Real-time Euronext Paris Other stock markets 06:43:14 2024-12-03 am EST			5-day change	1st Jan Change
97.12 ^EUR	-0.14%		-1.98%	-14.55%

Nov. 29	Vinci Unit Completes Upgrade of Brazilian Airports	MT
Nov. 29	Vinci: modernization of seven Brazilian airports completed	CF

Executive Committee: VINCI

Manager

Positions heldSince

Xavier Huillard

70 year

Chief Executive Officer

2005-12-31

Jocelyne Vassoille

59 year

Human Resources Officer

2020-01-15

Pierre Anjolras

58 year

Chief Operating Officer

2024-05-02

Christian Labeyrie

68 year

Director of Finance/CFO

2009-11-02

Grégoire Thibault

Investor Relations Contact

2018-07-16

Patrick Richard

67 year

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

Composition of the Board of Directors: VINCI

Director

CommitteesSince

Xavier Huillard

70 year

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

Yannick Assouad

65 year

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

Marie-Christine Lombard

65 year

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

René Médori

66 year

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

Benoît Bazin

55 year

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

Claude Laruelle

57 year

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

Graziella Gavezotti

73 year

Audit Committee	2020-05-31
Compensation Committee

Caroline Grégoire-Sainte-Marie

67 year

Audit Committee	2018-05-17
Compensation Committee Chair	2021-09-22

Annette Messemer

60 year

Compensation Committee	2020-05-03
Nominating Committee	2020-05-03

Roberto Migliardi

64 year

Compensation Committee

2021-12-31

Dominique Joly-Pottuz

61 year

Director/Board Member

2018-12-31

Alain Said

57 year

Director/Board Member

2021-12-31

Carlos Aguilar

65 year

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

Latest Appointments: VINCI

Sweden's Garo Appoints New CEO/President	Nov. 15	MT
Vinci: new Managing Director of Concessions	Nov. 07	CF
Vinci SA Announces Executive Changes	Nov. 07	CI
Vinci: appoints new president of Construction division	Aug. 28	CF
Vinci: Qatar Holding relinquishes its directorship	Jun. 10	CF
Vinci: appointment to the executive committee	Jun. 10	CF
Vinci Appoints Virginie Leroy to Executive Committee	Jun. 10	CI

More news

Former Officers and Directors: VINCI

Insider

Positions held

SinceUntil

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	-

Robert Castaigne

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

Uwe Chlebos

Director/Board Member

2013-12-31

2022-04-11

Miloud Hakimi

Director/Board Member

2013-12-31

2022-04-11

Franck Mougin

Human Resources Officer

2009-08-31

2020-01-15

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

Abdullah Al Attiyah

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

Josiane Marquez

Director/Board Member

2014-12-31

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

Rolland Sabatier

Director/Board Member

2011-05-01

Denis Marchal

Director/Board Member

2011-05-01

Jean-Luc Lebouil

Director/Board Member

2011-05-01

Bernhard Klemm

Director/Board Member

2011-05-01

Gérard Duez

Director/Board Member

2011-05-01

Jacques Francon

Director/Board Member

2011-05-01

Bernard Chabalier

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

Richard Michel Francioli

Corporate Officer/Principal

2009-12-31

Nasser Hassan F. H. Al-Ansari

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

Nicolas Dominique Notebaert

Corporate Officer/Principal

2001-12-31

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

Dominique Ferrero

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

Henri Saint-Olive

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

Marie-Amélia Folch

Corporate Officer/Principal

2009-11-03

Estelle Ferron-Hugonnet

Public Communications Contact

Thomas Guillois

Public Communications Contact

Guillaume Poizat

Corporate Officer/Principal

Louis Loucheur

Founder

Paul-Alexis Bouquet

Public Communications Contact

Henri Proglio

Director/Board Member

Alexandre Giros

Founder

Lars Nordin

Director of Finance/CFO

Christopher Welton

Investor Relations Contact

Olivier Roulleau de la Roussiere

Corporate Officer/Principal

Maxence Naouri

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	19
Female	6

Of which Executive Committee

Male	6
Female	0

Of which Directors

Male	9
Female	4

ESG Refinitiv

C+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

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 (44.7%; 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 (36.7%; VINCI Energies and Cobra IS); - sub-contracted infrastructure management (16.8%; VINCI Concessions): primarily managing roads and highways (mainly through Autoroutes du Sud de la France and Cofiroute), parking areas, airport activities; - other (1.8%): primarily property development (residential properties, business properties, managed residences and property services). Net sales are distributed geographically as follows: France (43%), the United Kingdom (8.6%), Germany (7%), Spain (5%), Europe (13.6%), North America (7.8%), Central and South America (6.3%), Oceania (3.7%), Africa (2.7%) and Asia and the Middle East (2.3%).

Employees

279,426

Sector

Construction & Engineering

Calendar

2024-12-17 - November 2024 Sales and Revenue Release - Traffic Results

More about the company

Departures of Key Persons

Yves-Thibault de Silguy

Governance VINCI

Equities

DG

FR0000125486

Construction & Engineering

Executive Committee: VINCI

Composition of the Board of Directors: VINCI

Latest Appointments: VINCI

Former Officers and Directors: VINCI

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance VINCI

Equities

DG

FR0000125486

Construction & Engineering

Executive Committee: VINCI

Composition of the Board of Directors: VINCI

Latest Appointments: VINCI

Former Officers and Directors: VINCI

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons