VINCI - 2008 annual report

D. Company offi cers and executives
1. Directors’ appointments and functions
The table below shows the appointments and functions of:
– the thirteen members of the Board of Directors;
– the person whose appointment as Director will be proposed to the Shareholders’ General Meeting on 14 May 2009;
– the person whose appointment as Director ended in 2008;
– the Senior Executive Vice-President not serving on the Board of Directors whose appointment ended in 2008.
1.1 Serving Directors
Yves-Thibault de Silguy
Age 60 – 2000
VINCI
1, cours Ferdinand-de-Lesseps
92851 Rueil-Malmaison Cedex
Chairman of the Strategy and
Investments Committee and of
the Appointments Committee
Xavier Huillard
Age 54 – 2006
VINCI
1, cours Ferdinand-de-Lesseps
92851 Rueil-Malmaison Cedex
Term ends
Report of the Board of Directors
AG 2010 Chairman of the Board of Directors of VINCI
Main appointments within the VINCI group: permanent representative of VINCI on the Board of Directors of ASF.
Appointments outside the VINCI group: Director of Suez Tractebel (Belgium), Member of the Advisory Group of ING Direct (France);
Director of VTB (France) and Smeg (Monaco); Member of the Supervisory Board of Sofi sport.
Yves-Thibault de Silguy is also Chairman of the France-Algeria and France-Qatar committees of MEDEF, the French employers’
organisation and Chairman of the Board of Directors of Agro Paris Tech.
He is a member of the Conseil des aff aires étrangères and the Conseil économique de défense.
Main appointments within the Group that have expired during the last fi ve fi nancial years: none
Appointments outside the Group that have expired during the last fi ve fi nancial years: Chairman of the Board of Directors of
Aguas Argentinas; Chairman of the Board of Directors of Sino French Holdings; Director of Lyonnaise Europe, Ondéo-Degrémont,
Ondéo Services, Société Générale de Belgique, Sita, Fabricom, Degrémont, Suez Environnement, Suez Energies Services and Swire Sita
Waste Services Ltd (China); Chairman of the Board of Directors or Director of subsidiaries of the Suez Group in New Caledonia, French
Polynesia and Vanuatu: CDE, EEC, Marama Nui, Socif 4, Unelco Vanuatu; member of the Supervisory Board of Elyo and Métropole
Télévision-M6; permanent representative of Lyonnaise Satellite on the Board of Directors of TPS Gestion; permanent representative of
TPS on the Board of Directors of TPS Motivation; Vice-President of the France-China committee of MEDEF; Chairman of the Board of
Directors of the French University in Egypt; Director of VTB (Russia).
Background: Yves-Thibault de Silguy has a degree in law from the University of Rennes, a Master’s degree in public law, and is a
graduate of the Institut d’Études Politiques Paris, public service section, and of the École Nationale d’Administration. From 1976 to
1981, he worked at the Ministry of Foreign Aff airs and then from 1981 to 1985, for the European Commission. He then worked at
the French Embassy in Washington as a Counsellor (economic aff airs) from 1985 to 1986. From 1986 to 1988, he was an adviser in
the Prime Minister’s offi ce with responsibility for European aff airs and international economic, monetary and fi nancial aff airs. From
1988 to 1993, he was Director in the international aff airs department and then Director for International Aff airs of the Usinor Sacilor
Group. From 1993 to 1995, he was Secretary-General of the Interdepartmental Committee for Questions of Economic Co-operation
in Europe and at the same time, adviser for European aff airs and vice-sherpa in the Prime Minister’s offi ce, assisting in the preparation
of summits of the industrialised nations. From 1995 to 1999, he was European Commissioner responsible for economic, monetary
and fi nancial aff airs. In January 2000, he became a member of the Executive Board of Suez Lyonnaise des Eaux, of which he was Chief
Executive Offi cer from 2001 to 2003. He was then Executive Vice-President of Suez from 2003 until June 2006. He was appointed
Chairman of the Board of Directors of VINCI on 1 June 2006 and resigned from all his appointments at Suez.
AG 2010 Director and Chief Executive Offi cer of VINCI
Main appointments within the VINCI group: Chairman of the Board of Directors of VINCI Concessions SAS (since 21 October
2008); Director of Cofi route, Soletanche Freyssinet, VINCI plc (United Kingdom) and VINCI Investments Ltd (United Kingdom);
Chairman of the Supervisory Board of VINCI Deutschland GmbH (Germany); permanent representative of VINCI on the Board of
Directors of VINCI Energies and Eurovia, of Snel on the Board of Directors of ASF; representative of VINCI Concessions on the Board
of Directors of ASF Holding; Chairman of the Fondation d’Entreprise VINCI pour la Cité.
Appointments within the Group that have expired during the last fi ve fi nancial years: Chief Executive Offi cer (from 9 June
2008 to 21 October 2008) and Chairman of the Board of Directors (until 21 October 2008) of VINCI Concessions S.A.; Director of
VINCI Energies and of VINCI Park; Member of the Supervisory Board of VINCI Energies Deutschland GmbH; Chairman of VINCI
Construction, Director of VINCI Construction Grands Projets.
Background: Xavier Huillard is a graduate of the École Polytechnique and the École Nationale des Ponts et Chaussées. He has
spent most of his working life in the construction industry in France and abroad. He joined Sogea in December 1996 as Deputy
Chief Executive Offi cer in charge of international activities and specifi c projects, and then became its Chairman and Chief Executive
Offi cer in 1998. He was appointed Deputy General Manager of VINCI in March 1998, and was Chairman of VINCI Construction
from 2000 to 2002. He was appointed Co-Chief Operating Offi cer of VINCI and was Chairman and Chief Executive Offi cer of VINCI
Energies from 2002 to 2004, then Chairman of VINCI Energies from 2004 to 2005. He became Director and Chief Executive Offi cer
of VINCI in 2006.
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