2013-vinci-annual-report

138 VINCI 2013 ANNUAL REPORT
Pascale Sourisse (*)
Senior Vice-President, International
Development, Thales
Member of the Audit Committee
Age: 52
Nationality: French
Number of VINCI shares held
at 31/12/2013: 1,000
Director since 2007
Term of office ends: 2015
Shareholders’ General Meeting
Business address:
Thales
45 rue de Villiers
92556 Neuilly sur Seine Cedex
France
Appointments and other positions held at 31/12/2013
Director and member of the Audit, Risks and Ethics Committee of
Renault SA.
Chairman of Thales International SAS; Chairman of Thales Europe SAS;
permanent representative of Thales as Director of ODAS and of
SOFRESA; Chairman of the Advisory Board of Télécom ParisTech.
Outside the VINCI Group in listed companies
Director of DCNS.
In unlisted companies or other structures
Background
Appointments and other positions that have expired
during the last five financial years
Chairman and Chief Executive Officer of Thales Communications SA;
Chairman of Sitac SAS, Thales Security & Solutions SAS; Director of
Thales North America Inc. (USA); Chairman and Chief Executive Officer
of Thales Communications & Security SA; Chairman of Thales Services
SAS; member of the Supervisory Boards of Thales Alenia Space SAS
and Thales USA, Inc.; member of the Board of Directors of Institut
Télécom (French Ministry of Economy, Finance and Industry); member
of the Board of Administrators of Gifas; member of the Boards of
Directors of Thales USA, Inc., Thales Nederland BV, Thales UK Limited
and Thales Electronics plc; Chairman of Thales Canada Inc.; member
of the Boards of Directors of the Australian subsidiaries of Thales.
A graduate of the École Polytechnique, Pascale Sourisse is a telecommunications engineer. She worked as an engineer at Compagnie Générale
des Eaux from 1984 to 1985, as an engineer in the telecommunications division of Jeumont-Schneider from 1985 to 1986, and as head of the
enterprise network division at France Telecom from 1987 to 1990. From 1990 to 1994, Mrs Sourisse worked in the French Ministry for Industry
as assistant deputy manager, then deputy manager, of the Consumer Electronics and Audiovisual Communication department. She then joined
the Alcatel Group, where she held the positions of Director, Planning and Strategy from 1995 to 1997, Chairman and Chief Executive Officer of
Skybridge from 1997 to 2001, Chief Operating Officer and then President and Chief Executive Officer of Alcatel Space from 2001 to 2005. She
was President of Alcatel Alenia Space (now Thales Alenia Space) from 2005 to 2008. Since April 2007, she has been a member of the Executive
Committee of Thales. From May 2008 until early 2010, Mrs Sourisse was Senior Vice President of Thales’ Land & Joint Systems Division. In early
2010, she was named Managing Director, then Senior Vice-President for Defence & Security C4I Systems at Thales. Since the beginning of 2013,
she has served as Senior Vice-President for International Development at Thales.
Qatari Diar Real Estate
Investment Company (*)
Nationality: Qatari
Permanent representative:
Nasser Hassan Faraj Al Ansari
(replacing Abdul Hamid Janahi effective
14 November 2013)
Member of the Strategy and
Investments Committee
Number of VINCI shares held
by the Qatari Diar group at
31 December 2013: 31,500,000
(1,000 held directly; 31,499,000
through its subsidiary Comet
Luxembourg)
Director since 2010
Term of office ends: 2014
Shareholders’ General Meeting
Renewal of appointment for a period
of four years proposed to
the Shareholders’ General Meeting
on 15 April 2014
Business address:
Qatari Diar Real Estate Investment
Company
Lusail Visitor Center
Lusail Street
PO Box 23175
Doha
Qatar
(*) Directors considered independent by the Board of Directors.
Appointments and other positions held at 31/12/2013
Director of Veolia Environnement.
Director of Société Fermière du Casino Municipal de Cannes SA;
Director of Qatari Diar Istanbul Gayrimenkul Gelistirme Yatirim
Isaat Ve Ticaret Limited Sirketi.
Outside the VINCI Group in listed companies
In unlisted companies or other structures
Background
Appointments and other positions that have expired
during the last five financial years
Qatari Diar Real Estate Investment Company (Qatari Diar) was created by the Qatar Investment Authority (QIA), which is a sovereign wealth fund
of the State of Qatar. Its head office is in Doha, the capital. Qatari Diar’s role is to support Qatar’s economic growth and coordinate property
development. Qatari Diar has close to 50 projects under way or in the planning stage in Qatar and 29 countries round the world. In 2008, Qatari
Diar acquired control of Cegelec. In 2010, Qatari Diar transferred ownership of Cegelec to VINCI in exchange for new VINCI shares and treasury
shares. Since this transaction, Qatari Diar has owned 31,500,000 VINCI shares.
The Chairman of the Board of Directors of Qatari Diar is His Excellency Ali Sherif Al Emadi, Minister of Economy and Finance of Qatar. Qatari Diar’s
Chief Executive Officer is Mr Khaled Mohammed Al Sayed.
Mr Janahi holds a Bachelor’s degree in electrical and electronics engineering from Louisiana State University. He began his career in 1988 at
Qatar Petroleum as an engineer involved in both offshore and onshore projects. In 2005, he became Director of Project Management for the
state-owned company Kahramaa. Mr Janahi was appointed as Director of Joint Ventures at Qatari Diar in 2008.
Mr Al Ansari graduated from the University of Miami, USA in 1990 with a degree in civil engineering, and obtained an EMBA Master’s from HEC–
Paris in November 2013. After experience as Project Coordinator and then Project Manager with the Qatari Ministry of Agriculture, for the
supervision of numerous construction and development projects, he became in 2000 the Assistant Undersecretary for Project Development at
the Ministry of Finance. Mr Al Ansari joined the office of the Prime Minister and Minister of Foreign Affairs as Technical Adviser in 2004 until
2013. He was Chairman and CEO of Qatari Diar from 2005 to 2008. In the meantime, he served as Executive Board Member of BARWA Real Estate
company and Masraf Al Rayan Bank until 2010, and was Chairman of the Syrian Qatari Holding from 2008 to 2011. Currently, he is the Chairman
of QDVC, which is the joint venture company between Qatari Diar Real Estate Investment Company and VINCI Construction Grands Projets.