VINCI's Board of Directors has decided to separate the roles of Vice-Chairman and Lead Director of the Board. Consequently, the Vice-Chairman has been assigned duties relative to representing the Group, participating in shareholders' meetings and, more generally, assisting the Chairman; providing his insight to the Board on the Group's operations and organisation; and chairing the Board of Director's Strategy and CSR Committee. Mr. Yves-Thibault de Silguy is confirmed in his position as Vice-Chairman. In addition, the Board has assigned to Mrs. Yannick Assouad, Chief Executive Officer of Latécoère and member of the Board, the position of Independent Lead Director. Mrs. Assouad will be responsible for ensuring the Board's good corporate governance. She will also chair its Appointments and Corporate Governance Committee.