The Shareholders’ General Meeting of VINCI SA also approved the appointment of Mr. Benoit Bazin as Director of VINCI, Mr. Jean-Pierre Lamoure’s term of office having expired at the end of the shareholders’ meeting. From January 2016 until the end of 2018, he served as President of the Construction Products sector. Mr. Bazin was appointed Chief Operating Officer of Saint-Gobain on 1 January 2019. He was a Director of Essilor International from May 2009 to March 2017.