2013-vinci-annual-report

3.1.4 Directors whose term of office expired in 2013
140 VINCI 2013 ANNUAL REPORT
François David
Honorary Chairman, Coface SA
Age: 72
Nationality: French
Number of VINCI shares held
at 16 April 2013: 1,184
Director since 2003
Term of office ended: 2013
Shareholders’ General Meeting
Business address:
Coface
12 cours Michelet
La Défense 10
92065 Paris-La Défense
France
Patrick Faure
Chairman, Patrick Faure et Associés
Age: 68
Nationality: French
Number of VINCI shares held
at 16/04/2013: 5,103
Director since 1993
Term of office ended: 2013
Shareholders’ General Meeting
Business address:
Patrick Faure et Associés
18 quai de Béthune
75004 Paris
France
Appointments and other positions held at 16/04/2013
Director of Rexel; member of the Supervisory Boards of Areva and
Lagardère SCA.
Member of the Council of the Order of the Legion of Honour.
In unlisted companies or other structures
In unlisted companies or other structures
Background
Appointments and other positions that have expired
during the last five financial years
Chairman of Coface Services, Coface Deutschland and Coface
Assicurazioni (Italy); Chairman and Chief Executive Officer of Coface
SCRL Participations and Coface SCRL; Chairman of the Board of
Directors of Coface Expert; Chairman of the Supervisory Board of
AKC (Allgemeine Kreditversicherung Coface) AG; Director of EADS;
Chairman of ICISA (International Credit Insurance and Surety
Association).
François David has a degree in sociology, and is a graduate of the Institut d’Études Politiques de Paris and the École Nationale d’Administration.
After holding various positions in government departments between 1969 and 1990, he was International Managing Director of Aérospatiale
between 1990 and 1994. He was Chairman of the Board of Directors of Coface from 1994 to 2012, Chairman of the Supervisory Board of Coface
Deutschland from 1996 to 2012, and Chairman of the Board of Directors of Coface Assicurazioni from 1997 to 2012. In 2008, he was appointed
to the Supervisory Boards of Areva and of Lagardère SCA. Mr David has also written several books.
Appointments and other positions held at 16/04/2013
Director of Cofiroute.
Director of ESL & Network and of Waterslim (Luxembourg).
Within the VINCI Group
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
Chairman and Chief Executive Officer of Renault Sport; Chairman of
the Board of Directors of Renault F1 Team Ltd and Benetton Formula;
Director of Compagnie Financière Renault, Compagnie d’Affrètement
et de Transport, ESL & Network, Giat Industries, AB Volvo, Renault
Agriculture and Grigny UK Ltd; Deputy Chief Executive Officer and
member of the Executive Committee of Renault.
Chairman of the Board of Directors of Ertico; Chairman of the France-
Amériques Association.
Patrick Faure is a graduate of the Institut d’Études Politiques de Paris and the École Nationale d’Administration. From 1979 onwards he held various
positions with Renault, including that of Manager of Renault Austria from 1981 to 1982 and of Renault UK from 1982 to 1984. In 1984, he was
appointed central public relations manager of Renault and in July 1985 became manager of public relations and communication. In January 1986,
Mr Faure became Vice-President of Renault, and then Company Secretary of the Renault Group in January 1988. In January 1991, he was appointed
Deputy General Manager, Marketing Director and Chairman of Renault Sport. Mr Faure served as Executive Vice President and as a member of
the Executive Committee of Renault until 1 January 2005. He was also Chairman and Chief Executive Officer of Renault Sport and Chairman of the
Board of Directors of Renault F1 Team Ltd until 2006.
3.2 VINCI shares held by company officers
3.2.1 Shares held by company officers
In accordance with the Company’s Articles of Association, each Director (other than the Director representing employee shareholders or the
Directors representing employees) must hold a minimum of 1,000 VINCI shares which, on the basis of the share price at 31 December 2013
(€47.72), amounts to a minimum of €47,720 invested in VINCI shares.
The number of shares held by each of the company officers at 31 December 2013, as declared to the Company, is included in the information
presented in the section “Company officers’ appointments and other positions held” on pages 134 to 140.
3.2.2 Share transactions by company officers, executives and persons referred to in Article L.621-18-2
of the French Monetary and Financial Code
The Group’s company officers and executives subject to spontaneous declaration of their share transactions carried out the following
transactions in 2013:
(in number of shares) Acquisitions (*) Disposals (**)
Xavier Huillard, Chairman and Chief Executive Officer 247,111 247,769
Christian Labeyrie, Executive Vice-President and Chief Financial Officer 167,609 210,562
Richard Francioli, Executive Vice-President, Contracting 36,003 9,335
Henri Saint Olive, Director 1,830 –
Yannick Assouad, Director 1,004 –
Graziella Gavezotti, Director 1,000 –
Comet Luxembourg Holding, a company held by Qatari Diar Real Estate Investment Company 1,182,060 2,364,120 (***)
(*) Excluding grants of performance shares.
(**) Excluding donations and disposals of units in company savings funds invested in VINCI shares.
(***) Of which 1,182,060 purchase options