VINCI - 2005 annual report

Yves-Thibault de Silguy
(suite)
Willy Stricker
Age: 63 • 2000-2006 (3)
Ixis Corporate
& Investment Bank
47, quai d’Austerlitz
75648 Paris Cedex 13
Denis Vernoux
Age: 59 • 2002-2008
VINCI Construction
Grands Projets
1, cours Ferdinand-de-Lesseps
92851 Rueil-Malmaison
Member of the Strategy
and Investments Committee
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 Affairs and then from 1981 to 1985, for the European Commission. He
then worked at the French Embassy in Washington as a Counsellor (economic affairs) from 1985 to 1986. From 1986 to 1988,
he was an adviser in the Prime Minister’s offi ce with responsibility for European affairs and international economic and fi nancial
affairs. From 1988 to 1993, he was Director in the international affairs department and then Director for International Affairs
of the Usinor Sacilor Group. From 1993 to 1995, he was Secretary-General of the Interdepartmental Committee for Questions
of Economic Cooperation in Europe and at the same time, adviser for European affairs 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 affairs. 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 2002.
Senior Adviser at Ixis-CIB
Willy Stricker is also Chairman of the Board of Directors of IFE Fund (Luxembourg) and a Director of Canal +.
Appointments that have expired during the last fi ve fi nancial years: Chairman and Chief Executive Offi cer of CDC Ixis Private Equity and
Director of Electropar France, Fondinvest Capital and IN Com; Chairman of the Supervisory Boards of CDC Ixis Equity Capital,
CDC Ixis Services Industrie and CDC Ixis Innovation; Chairman of CDC Innovation 2000; Vice-Chairman of the Supervisory
Board of Club Méditerranée; member of the Supervisory Board of CDC Ixis Private Capital Management.
Background: a graduate of the École Centrale, Paris, Willy Stricker was a management consultant in the Bossard group from 1968
to 1970, head of computing at Compta Carte Informatique from 1970 to 1973, editor-in-chief of Société Générale de Presse
from 1973 to 1980, Information Director at Compagnie Générale d’Electricité from 1980 to 1983, Communications Director
of Association Française de Banques from 1983 to 1986, Deputy General Manager of Compagnie Financière de CIC from 1986
to 1987. He was Deputy General Manager, Executive Vice-President and then General Manager (Communication) at Générale
Occidentale from 1987 to 1991. He was Chairman and Chief Executive Offi cer of the Express group and of the Media SA group
from 1988 to 1992, Chairman of Communication Développement from 1993 to 1995, of Canal J from 1993 to 1999, CDC
Participations (later known as CDC Ixis Private Equity) from 1995 to 2004 and has been Senior Banker at CDC Ixis since 2004.
He has been a Director of Canal + since 1995 and of VINCI since 2000.
Director representing employee shareholders
Denis Vernoux is an engineer at VINCI Construction Grands Projets, and is Chairman of the Joint Supervisory Board of the
VINCI “Castor” and “Castor Relais” corporate mutual funds, and Chairman of the Supervisory Boards of the “Castor Avantage”
and “Castor Equilibre” corporate mutual funds.
Background: a qualifi ed engineer (EIM-CHEBAP), Denis Vernoux has spent all his working life since 1973 in the VINCI group.
In particular he was chief engineer in the technical department of Campenon Bernard. He is now chief engineer in the
engineering and technical means department of the subsidiary, VINCI Construction Grands Projets. At the same time, Denis
Vernoux has successively been a member and secretary of the local works council at the head offi ce of Campenon Bernard and
then of VINCI Construction Grands Projets. He is secretary of the works council of VINCI Construction Grands Projets.
(3) Reappointment for the four years from 2006 to 2010 will be proposed to the Shareholders Meeting.
Note: appointments expire at the Shareholders Meeting called to approve the fi nancial statements of the period before the period referred to.
CORPORATE GOVERNANCE
157