VINCI - 2005 annual report
VINCI - 2005 annual report
VINCI - 2005 annual report
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The following table shows the Director’s fees received in <strong>2005</strong> by <strong>VINCI</strong>’s 15 Directors and 2 Senior Executive Vice-Presidents.<br />
Directors’ fees paid Directors’ fees paid in <strong>2005</strong><br />
(in euros) in <strong>2005</strong> by <strong>VINCI</strong> by companies controlled by <strong>VINCI</strong><br />
Directors<br />
Antoine Zacharias 80,000 44,847<br />
Bernard Huvelin 30,000 32,742<br />
Dominique Bazy 50,000 —<br />
François David 40,000 —<br />
Quentin Davies 60,000 —<br />
Guy Dejouany 30,000 —<br />
Alain Dinin 34,000 —<br />
Patrick Faure 30,000 —<br />
Dominique Ferrero 55,000 —<br />
Serge Michel 30,000 —<br />
Alain Minc 30,000 —<br />
Henri Saint Olive 45,000 —<br />
Yves-Thibault de Silguy 40,000 —<br />
Willy Stricker 40,000 —<br />
Denis Vernoux 30,000 —<br />
Senior Executive Vice-Presidents<br />
Xavier Huillard — 26,056<br />
Roger Martin — 34,608<br />
Total 624,000 138,253<br />
5.2 SHARES AND SHARE OPTIONS HELD BY THE COMPANY OFFICERS<br />
In accordance with the Company’s corporate statutes, the minimum<br />
number of <strong>VINCI</strong> shares that each Director (except the Director representing<br />
employee shareholders) must hold is 500 which, on the basis of<br />
the share price at the end of January 2006, amounts to a minimum amount<br />
of €38,275 invested in <strong>VINCI</strong> shares. At 31 January 2006, the 15 members<br />
CORPORATE GOVERNANCE<br />
of the Board of Directors held 4,013,922 <strong>VINCI</strong> shares between them.<br />
The table below summarises the number of shares and share subscription<br />
or share purchase options relating to <strong>VINCI</strong> shares held by the Company<br />
Offi cers at 31 January 2006.<br />
Number of <strong>VINCI</strong> Share subscription or share purchase<br />
shares options relating to <strong>VINCI</strong> shares<br />
Directors<br />
Antoine Zacharias 2,322,672 (1) 3,589,000<br />
Bernard Huvelin 1,468,832 (1) —<br />
Xavier Huillard 139,100 643,500<br />
Dominique Bazy 850 —<br />
François David 500 —<br />
Quentin Davies 1,010 —<br />
Guy Dejouany 74,800 —<br />
Alain Dinin 1,210 —<br />
Patrick Faure 2,000 —<br />
Dominique Ferrero 500 —<br />
Serge Michel 872 —<br />
Alain Minc 500 —<br />
Yves-Thibault de Silguy 576 —<br />
Willy Stricker 500 —<br />
Denis Vernoux — —<br />
Total<br />
Senior Executive Vice-President<br />
4,013,922 4,232,500<br />
Roger Martin 30,250 850,000<br />
Total Company Offi cers 4,044,172 5,082,500<br />
(1) Including shares pledged for the fi nancing of their acquisition: 2,232,682 (Antoine Zacharias), 810,000 (Bernard Huvelin).<br />
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