VINCI - Profile 2010

Group /
Corporate governance
Board of Directors
Xavier Huillard (1) , Chairman and
Chairman Executive Officer of VINCI
Yves-Thibault de Silguy (1) ,
Vice-Chairman and Senior Director
of VINCI
Directors
Dominique Bazy, Managing Partner
of Barber Hauler Capital Advisers
Robert Castaigne, Former Chief
Financial Officer and former member
of the Executive Committee of Total
François David, Chairman of Coface
Patrick Faure, Chairman of
Patrick Faure et Associés
Dominique Ferrero (2) , Adviser
to the Chairman of Natixis
Jean-Pierre Lamoure, Chairman
of Soletanche Freyssinet
Jean-Bernard Lévy, Chairman
of the Management Board of Vivendi
Michael Pragnell, founder, former
CEO and former Chairman of the
Executive Committee of Syngenta AG
Henri Saint Olive (2) , Chairman
of the Board of Banque Saint Olive
Pascale Sourisse, Senior
Vice-President of the Land & Joint
Systems Division of Thales
Denis Vernoux, Design Engineer
and Chairman of the Supervisory
Board of the Castor corporate
mutual funds
New Director proposed to the
Shareholders’ General Meeting
on 6 May 2010
Qatari Diar Real Estate Investment
Company (3) , a company registered
under Qatari law
2 VINCI_ 2010 Profile
Executive Committee
This committee is responsible for
managing VINCI. It met 40 times
in 2009.
Xavier Huillard (1) , Chairman and
Chief Executive Officer, VINCI
Christian Labeyrie, Executive
Vice-President and Chief Financial
Officer, VINCI
Richard Francioli, Executive Vice-
President, Contracting, VINCI
Jean-Yves Le Brouster, Chairman
and Chief Executive Officer,
VINCI Energies
Jacques Tavernier, Chairman and
CEO, Eurovia
Louis-Roch Burgard, Chief
Operating Officer, VINCI Concessions
Pierre Coppey, Chairman,
VINCI Autoroutes
Jean Rossi, Chairman,
VINCI Construction France
Bruno Dupety, Director and CEO,
Soletanche Freyssinet
Pierre Berger, Chairman,
VINCI Construction Grands Projets
Jean-Luc Pommier, Vice-President,
Business Development, VINCI
Franck Mougin, Vice-President,
Human Resources and Sustainable
Development, VINCI
Pierre Duprat, Director of Corporate
Communications, VINCI
Management and
Co-ordination Committee
This committee brings together the members
of the Executive Committee and senior
VINCI executives. Its remit is to ensure broad
discussion of VINCI’s strategy and development.
It met four times in 2009.
Pierre Anjolras, CEO, Autoroutes du Sud
de la France
Renaud Bentegeat, Managing Director, CFE
Dominique Bouvier, Chairman and CEO,
Entrepose Contracting
Philippe-Emmanuel Daussy, Chairman and
CEO, Escota
Jean-Marie Dayre, Deputy Managing Director,
VINCI Energies
Denis Grand, Chairman and CEO, VINCI Park
Jean-Pierre Lamoure, Chairman,
Soletanche Freyssinet
Olivier de la Roussière, Chairman,
VINCI Immobilier
Patrick Lebrun, Deputy Managing Director,
VINCI Energies
Jean-Louis Marchand, Executive Vice-
President, Eurovia
Yves Meignié, Deputy Managing Director,
VINCI Energies
Sébastien Morant, Chairman,
VINCI Construction Filiales Internationales
Patrick Richard, General Counsel, VINCI,
Secretary to the Board of Directors
John Stanion, Chairman and Chief Executive,
VINCI plc
Guy Vacher, Executive Vice-President, Eurovia
(1) Subject to the renewal of his appointment as Director by the Shareholders’ Meeting on 6 May 2010. (2) Renewal of appointment proposed
to the Shareholders’ Meeting of 6 May 2010. (3) Appointment proposed to the Shareholders’ Meeting of 6 May 2010, with effect conditional
upon the transfer of Cegelec’s share capital to VINCI.