VINCI - 2008 annual report

Dominique Ferrero
Age 62 – 2000
Natixis
Arc de Seine
30, avenue Pierre Mendès-France
75013 Paris
Bernard Huvelin
Age 72 – 1983
VINCI
1, cours Ferdinand-de-Lesseps
92851 Rueil-Malmaison Cedex
Member of the Strategy and
Investments Committee
Jean-Pierre Lamoure
Age 60 – 2008
Soletanche Freyssinet
133, boulevard National
92500 Rueil-Malmaison
Jean-Bernard Lévy
Age 54 – 2007
Vivendi
42, avenue de Friedland
75008 Paris
Chairman of the Remuneration
Committee
Report of the Board of Directors
AG 2010 Member of the Management Board and Chief Executive Offi cer of Natixis
Dominique Ferrero is also the permanent representative of Natixis on the Board of Directors of Coface, Natixis Global Asset
Management and Natixis Private Equity.
Appointments that have expired during the last fi ve fi nancial years: Chief Executive Offi cer of Crédit Agricole Indosuez; Chief
Executive Offi cer of Crédit Lyonnais; Chairman of the Management Board of Ixis Corporate & Investment Bank (Ixis CIB); member of
the Supervisory Board of Atos, now known as Atos Origin.
Background: a graduate of Ecole 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, he was development manager at
BFCE, a member of the General Management Committee, responsible for creating and developing its long-term corporate fi nance
and merchant banking activities. He was appointed Managing Director of Société Financière de la BFCE then Deputy Managing
Director and member of the general management in 1991 and 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 Offi cer
of Crédit Lyonnais from 1999 to 2003. From 2004 to 2006, he was Senior Adviser and Vice-Chairman of Merrill Lynch Europe and,
since 2006, has been Chief Executive Offi cer of Natixis.
AG 2009 Vice-Chairman of the Board of Directors of VINCI
Main appointments within the VINCI group: Director of CFE, permanent representative of Cofi route Holding on the Board of
Directors of Cofi route and of Semana on the Boards of Directors of Eurovia and of ASF, Director of Consortium Stade de France
(since 26 November 2008).
Appointments outside the VINCI group: Director of Electro Banque, Cofi do and SAS Sofi cot; Chairman of the professional
association Entreprises Générales de France-BTP (EGF-BTP); Vice-President of the European Construction Industry Federation;
advisor to the European Economic and Social Committee, Brussels.
Main appointments within the VINCI group that have expired during the last fi ve fi nancial years: Chairman and Chief
Executive Offi cer and Director of Consortium Stade de France; Director of VINCI Park; Vice-President of VINCI USA Holdings Inc,
Director of VINCI Concessions and of VINCI Energies; member of the Supervisory Board of VINCI Deutschland GmbH and of Eurovia
GmbH; permanent representative of Sogepar on the Board of Directors of Cofi route, permanent representative of VINCI on the
Board of Directors of VINCI Construction.
Appointments outside the VINCI group that have expired during the last fi ve fi nancial years: Director of Société d’Économie
Mixte Locale de Rueil 2000.
Background: a graduate of HEC, Bernard Huvelin joined SGE in 1962 and spent all his working life there. He was appointed
Company Secretary in 1974 and had several General Management positions within the Group from 1982 to 1990 before becoming
its Executive Vice-President in 1991, Chief Executive in 1997, Director and Chief Executive in 1999, then Director and Co-Chief
Operating Offi cer of VINCI from 2002 until the beginning of 2005.
He was Adviser to the Chairman of VINCI from 2005 to June 2006. He has been Vice-Chairman of the Board of Directors of VINCI
since 2005.
AG 2012 (**) Chairman of Soletanche Freyssinet
Main appointments within the VINCI group: Chairman of Solétanche Bachy Entreprise; Director of Solétanche Bachy; Manager
of Compagnie du Sol; Director of Bachy Soletanche Holdings Ltd. (England)
Appointments outside the VINCI group: Chairman of Psila and of Comemi; Chairman of the Supervisory Board of Atlantic
SFDT; Chairman of the Management Board of Sedeco; Manager of Promocalor and of Solval; Director of Technip; member of the
Supervisory Board of Fortis Banque France; Director and Secretary of the Fédération nationale des travaux publics.
Appointments within the VINCI group that have expired during the last fi ve fi nancial years: Chairman and Chief Executive
Offi cer of Solétanche.
Appointments outside the VINCI Group that have expired during the last fi ve fi nancial years: Director of the Institut français
du pétrole; joint-manager of HIGB.
Background: Jean-Pierre Lamoure is a graduate of the École Polytechnique and a Master Engineer of the corps des Mines. He
worked as head of the oil and energy-saving techniques in the Mines department of the Ministry of Industry at Bordeaux and was
the offi cial representative to the Prefect of the Aquitaine region from 1975 to 1978, then head of the prospection–production and
oilfi eld conservation department in the hydrocarbons department of the Ministry of Industry from 1978 to 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 Solétanche
group as Chief Executive Offi cer, a position he held from 1983 to 1987 before being appointed Chairman of the Executive Board of
Solétanche Entreprise for 1987-1989. He was then Chairman and Chief Executive Offi cer of Solétanche S.A. from 1989 and between
1997 and 2008 of Solétanche Bachy, which became a subsidiary of VINCI Construction in 2007 and was renamed Soletanche
Freyssinet in 2008. Within the Solétanche group, he also served as Vice-Chairman (1983–1988), Chairman and Chief Executive
Offi cer (1988–1994) and Chairman of the Supervisory Board (1994–1997) of Forasol-Foramer. Jean-Pierre Lamoure has also been
Chairman of the Supervisory Board of Atlantic Sfdt since 1998. Mr. Lamoure was Vice-Chairman of the French National Federation
of Public Works (FNTP) from 1998 until 2007, and has been its Secretary since 2007. Between 1995 and 1999 and since 2004, he
has also been Chairman of that Federation’s Technical and Innovation Commission.
AG 2011 Chairman of the Management Board of Vivendi
Jean-Bernard Lévy is also Chairman of the Supervisory Board of Canal+ France; Vice-Chairman of the Supervisory Board of Maroc
Telecom; Director of SFR, Activision Blizzard (USA) and NBC Universal Inc. (USA); member of the Supervisory Board of Canal + Group.
He is also a Director of the Institut Pasteur and Chairman of the Supervisory Board of Viroxis.
Appointments that have expired during the last fi ve fi nancial years: Chairman and Chief Executive Offi cer of VU Net and of VTI,
Director of UGC and of HCA, and member of the Supervisory Board of Cegetel.
Background: Jean-Bernard Lévy is a graduate of École Polytechnique and École Nationale Supérieure des Télécommunications.
He was an engineer at France Telecom from 1978 to 1986, and then technical adviser to Gérard Longuet, the French Minister for
Postal and Telecommunication services from 1986 to 1988, General Manager, Communication Satellites at Matra Marconi Space
from 1988 to 1993, Chief of Staff to Gérard Longuet, the French Minister for Industry, Postal Services and Telecommunications and
Foreign Trade from 1993 to 1994. From 1995 to 1998, he was Chairman and Chief Executive Offi cer of Matra Communication, then
Managing Partner, Corporate Finance at Oddo Pinatton from 1998 to 2002. He joined Vivendi Universal in August 2002 as Chief
Operating Offi cer and was appointed Chairman of the Management Board of Vivendi on 28 April 2005.
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