2013-vinci-annual-report

Yannick Assouad (*)
Chief Executive Officer, Aircraft
Systems, Zodiac Aerospace
Member of the Remuneration
Committee
Age: 54
Nationality: French
Number of VINCI shares held
at 31/12/2013: 1,101
Director since 2013
Term of office ends: 2017
Shareholders’ General Meeting
Business address:
Zodiac Aerospace
61 rue Pierre Curie
CS 20001
78373 Plaisir Cedex
France
Élisabeth Boyer
Operations control centre supervisor
at Cofiroute
Director representing employee
shareholders
Member of the Strategy and
Investments Committee
Age: 59
Nationality: French
Number of VINCI shares held
at 31/12/2013: 0
Director since 2011
Term of office ends: 2015
Shareholders’ General Meeting
Business address:
Cofiroute Campus
Centre d’exploitation de Saint Romain
Les Cormins
41140 Saint Romain sur Cher
France
Robert Castaigne (*)
Former Chief Financial Officer and
former member of the Executive
Committee, Total
Member of the Audit Committee and
of the Remuneration Committee
Age: 68
Nationality: French
Number of VINCI shares held
at 31/12/2013: 1,038
Director since 2007
Term of office ends: 2015
Shareholders’ General Meeting
Business address:
Total
12 rue de Christophe Colomb
75008 Paris
France
Appointments and other positions held at 31/12/2013
Chairman and Director of various companies within the Aircraft
Systems business segment of Zodiac Aerospace.
In unlisted companies or other structures
Background
Appointments and other positions that have expired
during the last five financial years
Yannick Assouad is a graduate of the Institut National des Sciences Appliquées and the Illinois Institute of Technology. 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.
Appointments and other positions held at 31/12/2013
Trade union representative and full member of the Cofiroute works
council.
Chairman of the Supervisory Board of the Castor and Castor Relais
corporate mutual funds.
Within the VINCI Group
In unlisted companies or other structures
Background
Appointments and other positions that have expired
during the last five financial years
Trained in banking, Élisabeth Boyer spent 19 years at BNP Paribas, where she headed a department responsible for managing customer accounts
and for the analysis of the income statements of several branch groups in the Paris region. Subsequently, she founded and operated a newsstandbookstore
and then a restaurant. She later worked as an insurance and asset management adviser at AGF. Mrs Boyer joined Cofiroute in 2000 as
an operations centre supervisor. She is currently an operations control centre supervisor.
Appointments and other positions held at 31/12/2013
Director and member of the Audit Committee of Sanofi; Director and
member of the Audit, Internal Control and Risk Committee of Société
Générale.
Outside the VINCI Group in listed companies
Background
Appointments and other positions that have expired
during the last five financial years
Director and member of the Audit Committee of Compagnie Nationale
à Portefeuille (Belgium); Chairman and Chief Executive Officer of Total
Nucléaire and Total Chimie; Director of Elf Aquitaine, Total Gestion
Filiales, Hutchinson, Total Gabon, Petrofina (Belgium), Omnium
Insurance & Reinsurance Company Ltd (Bermuda) and Total Upstream
UK Ltd.
Robert Castaigne is a graduate of the École Centrale de Lille and the École Nationale Supérieure du Pétrole et des Moteurs. He also holds a
doctorate in economics from Université de Paris 1 – Panthéon-Sorbonne. He was an engineer at Total from 1 January 1972 and Chief Financial
Officer and member of the Executive Committee of Total from June 1994 to May 2008.
REPORT OF THE BOARD OF DIRECTORS 135
(*) Directors considered independent by the Board of Directors.