2013-vinci-annual-report

136 VINCI 2013 ANNUAL REPORT
Dominique Ferrero (*)
Adviser to the Chairman, Natixis
Member of the Appointments and
Corporate Governance Committee
Age: 67
Nationality: French
Number of VINCI shares held
at 31/12/2013: 2,294
Director since 2000
Term of office ends: 2014
Shareholders’ General Meeting
Mr Ferrero’s term of office will end
at the close of the Shareholders’
General Meeting on 15 April 2014
Business address:
Natixis
5-7 rue de Montessuy
75007 Paris
France
Graziella Gavezotti (*)
Chief Operating Officer, Southern
Europe, Edenred
Member of the Appointments and
Corporate Governance Committee
Age: 62
Nationality: Italian
Number of VINCI shares held
at 31/12/2013: 1,000
Director since 2013
Term of office ends: 2017
Shareholders’ General Meeting
Business address:
Edenred
via G.B Pirelli 18
20124 Milan
Italy
Jean-Pierre Lamoure
Chairman of the Supervisory Board,
Atlantic SFDT
Member of the Strategy and
Investments Committee
Age: 65
Nationality: French
Number of VINCI shares held
at 31/12/2013: 2,026
Director since 2008
Term of office ends: 2016
Shareholders’ General Meeting
Business address:
Soletanche Freyssinet
133 boulevard National
92500 Rueil Malmaison
France
Appointments and other positions held at 31/12/2013
Permanent representative of Natixis on the Board of Directors of
Natixis Private Equity.
Outside the VINCI Group in listed companies
Background
Appointments and other positions that have expired
during the last five financial years
Member of the Management Board and Chief Executive Officer of
Natixis; permanent representative of Natixis on the Boards of Directors
of Natixis Global Asset Management and Coface; Chairman of the
Management Board of Ixis Corporate & Investment Bank (Ixis CIB).
A graduate of the École Normale Supérieure, Dominique Ferrero joined Banque Française du Commerce Extérieur (BFCE) in 1978. He was seconded
from BFCE from 1981 to 1986 to various positions in the French Treasury, the Ministry for Foreign Trade and Tourism and the Ministry for Industrial
Redeployment and Foreign Trade. From 1988 to 1991, Mr Ferrero was Development Manager at BFCE and a member of the Executive Management
Committee, responsible for creating and developing BFCE’s long-term corporate finance and merchant banking activities. He was named
Managing Director of Société Financière de la BFCE, then Deputy Managing Director and member of the Management Board in 1991, before
being named Managing Director of BFCE in 1994. In 1996, he became Managing Director of the Natexis group (resulting from the merger of
BFCE and Crédit National), then Managing Director of Natexis Banques Populaires (resulting from the merger of Natexis and Caisse Centrale des
Banques Populaires) in 1999 and Chief Executive Officer of Crédit Lyonnais from 1999 to 2003. From 2004 to 2006, Mr Ferrero was Senior Adviser
and Vice-Chairman of Merrill Lynch Europe and, from 2006 to 2008, he was Chief Executive Officer of Natixis. He is now an adviser to the Chairman
of Natixis.
Appointments and other positions held at 31/12/2013
Chairman of the Board of Directors of Edenred Italia SRL, E-Lunch SRL,
and Voucher Services SA (Greece); Director of Edenred Kurumsal
Cozumler SA (Turkey) and Edenred España SA; Vice-Chairman of
Edenred Portugal SA.
In unlisted companies or other structures
Background
Appointments and other positions that have expired
during the last five financial years
Chairman of the Board of Directors of RistoChef SRL.
Graziella Gavezotti is a graduate of the Università di Comunicazione e Lingue (IULM) and the University of Rijeka. She worked for Jacques Borel
Group, Gemeaz and Accor, before joining Edenred where she developed the Ticket Restaurant business in Italy. Since June 2012, she has been
head of Edenred’s Southern Europe area, which includes Italy, Spain, Portugal, Turkey and Greece.
Appointments and other positions held at 31/12/2013
Honorary Chairman of Soletanche Freyssinet.
Manager of Comemi; Chairman of the Supervisory Board of Atlantic
SFDT; Chairman of the Executive Board of Sedeco.
Within the VINCI Group
Outside the VINCI Group in listed companies
Appointments and other positions that have expired
during the last five financial years
Chairman and Chief Executive Officer of Soletanche; Chairman of
Soletanche Freyssinet, Soletanche Bachy Entreprise and Soletanche
Bachy; Manager of Compagnie du Sol and Solval (company merged);
Director of Bachy Soletanche Holdings Ltd (United Kingdom).
Director of Technip.
In unlisted companies or other structures
Background
Chairman of Psila; Manager of Clamar; member of the Supervisory
Board of Fortis Banque France; Secretary and Director of the French
National Federation of Public Works (FNTP); Manager of HIGB.
Jean-Pierre Lamoure is a graduate of the École Polytechnique and holds the rank of Master Engineer in the Corps des Mines. He held several
different posts at the French Ministry of Industry between 1975 and 1981. From 1981 to 1983, he was Head of Management Control and Planning
in the insulation division of Saint-Gobain. In 1983 he joined the Soletanche group as Chief Executive Officer, a position he held from 1983 to
1987, before being appointed Chairman of the Executive Board of Soletanche Entreprise for 1987–1989. He was appointed Chairman and Chief
Executive Officer of Soletanche SA in 1989 and served in this same position from 1997 to 2008 at Soletanche Bachy, which became a subsidiary
of VINCI Construction in 2007. He served as Chairman of the Board of Soletanche Freyssinet from 2008 to 2012. At Forasol-Foramer, a Soletanche
subsidiary, he served as Vice-Chairman from 1983 to 1988, then as Chairman and Chief Executive Officer from 1988 to 1994 and as Chairman
of the Supervisory Board from 1994 to 1997. Mr Lamoure has also been Chairman of the Supervisory Board of Atlantic SFDT since 1998. In addition,
he is Honorary Vice-Chairman of the French National Federation of Public Works (FNTP) and chaired its Technology and Innovation Commission
from 1995 to 1999 and from 2004 to 2009. He was a Director of the Institut Français du Pétrole from 1996 to 2006 and of Technip from 1998-2010.
(*) Directors considered independent by the Board of Directors.